General information

Name:

Prax Ltd

Office Address:

Harvest House Horizon Business Village 1 Brooklands Road KT13 0TJ Weybridge

Number: 04849798

Incorporation date: 2003-07-29

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 04849798 twenty one years ago, Prax Limited was set up as a Private Limited Company. The business present registration address is Harvest House Horizon Business Village, 1 Brooklands Road Weybridge. It has been on the market under three names. The initial listed name, Arasan Group, was changed on 2003-11-13 to Mogas. The current name, used since 2013, is Prax Limited. This enterprise's declared SIC number is 46711 : Wholesale of petroleum and petroleum products. Prax Ltd released its account information for the period up to 2022-02-28. The business latest confirmation statement was submitted on 2023-07-29.

At present, this specific business is the workplace of one managing director: Winston S., who was assigned this position in 2003. This business had been managed by Don B. till two years ago. Furthermore a different director, namely Arani S. quit on 2009-04-01. Another limited company has been appointed as one of the secretaries of this company: Elemental Company Secretary Limited.

  • Previous company's names
  • Prax Limited 2013-10-14
  • Mogas Limited 2003-11-13
  • Arasan Group Limited 2003-07-29

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 21 April 2020

Address: Old Gloucester Street, London, WC1N 3AX, United Kingdom

Latest update: 2 March 2024

Winston S.

Role: Director

Appointed: 13 November 2003

Latest update: 2 March 2024

People with significant control

The companies that control this firm include: State Oil Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Weybridge at Horizon Business Village, 1 Brooklands Road, KT13 0TJ, Surrey and was registered as a PSC under the registration number 4112423.

State Oil Limited
Address: Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Registrar Of Companies
Registration number 4112423
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Winston S.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 12 August 2024
Confirmation statement last made up date 29 July 2023
Annual Accounts 1 November 2012
Start Date For Period Covered By Report 2011-03-01
End Date For Period Covered By Report 2012-02-28
Date Approval Accounts 1 November 2012
Annual Accounts 28 February 2013
Start Date For Period Covered By Report 2012-02-29
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 28 February 2013
Annual Accounts 27 November 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 27 November 2014
Annual Accounts 27 November 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 27 November 2015
Annual Accounts 29 November 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 29 November 2016
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 2021-02-28

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts made up to 2023-02-28 (AA)
filed on: 5th, December 2023
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 46711 : Wholesale of petroleum and petroleum products
  • 47300 : Retail sale of automotive fuel in specialised stores
20
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