Prolyst Partners Ltd is a private limited company that can be found at Office 303B 10 Courtenay Rd, East Lane Business Park, Wembley HA9 7ND. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2021-01-04, this 3-year-old company is run by 3 directors.
Director Jianqiang L., appointed on 04 January 2021. Director Tony O., appointed on 04 January 2021. Director Yiu-Tung P., appointed on 04 January 2021.
The company is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The last confirmation statement was sent on 2023-05-18 and the date for the subsequent filing is 2024-06-01. What is more, the annual accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | Office 303b 10 Courtenay Rd |
| Office Address2 | East Lane Business Park |
| Town | Wembley |
| Post code | HA9 7ND |
| Country of origin | United Kingdom |
| Registration Number | 13110724 |
| Date of Incorporation | Mon, 4th Jan 2021 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Thu, 31st Oct 2024 (187 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 1st Jun 2024 (2024-06-01) |
| Last confirmation statement dated | Thu, 18th May 2023 |
Position: Director
Appointed: 04 January 2021
Position: Director
Appointed: 04 January 2021
Position: Director
Appointed: 04 January 2021
The register of PSCs that own or have control over the company consists of 3 names. As BizStats found, there is Jianqiang L. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Tony O. This PSC owns 25-50% shares. The third one is Yiu-Tung P., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Jianqiang L.
| Notified on | 25 April 2021 |
| Nature of control: |
25-50% shares |
Tony O.
| Notified on | 25 April 2021 |
| Nature of control: |
25-50% shares |
Yiu-Tung P.
| Notified on | 4 January 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-01-31 filed on: 26th, October 2023 |
accounts | Free Download (8 pages) |
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