General information

Name:

Prolyst Partners Limited

Office Address:

Office 303b 10 Courtenay Rd East Lane Business Park HA9 7ND Wembley

Number: 13110724

Incorporation date: 2021-01-04

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Prolyst Partners started conducting its business in 2021 as a Private Limited Company with reg. no. 13110724. This particular company has been operating for 3 years and it's currently active. This company's head office is situated in Wembley at Office 303b 10 Courtenay Rd. You can also find the firm utilizing the postal code : HA9 7ND. This company's declared SIC number is 68100 meaning Buying and selling of own real estate. Prolyst Partners Limited filed its latest accounts for the period up to 2023-01-31. Its most recent annual confirmation statement was filed on 2023-05-18.

As mentioned in this company's directors directory, for 3 years there have been three directors: Jianqiang L., Tony O. and Yiu-Tung P..

Executives who control this firm include: Jianqiang L. owns 1/2 or less of company shares. Tony O. owns 1/2 or less of company shares. Yiu-Tung P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Jianqiang L.

Role: Director

Appointed: 04 January 2021

Latest update: 13 March 2024

Tony O.

Role: Director

Appointed: 04 January 2021

Latest update: 13 March 2024

Yiu-Tung P.

Role: Director

Appointed: 04 January 2021

Latest update: 13 March 2024

People with significant control

Jianqiang L.
Notified on 25 April 2021
Nature of control:
1/2 or less of shares
Tony O.
Notified on 25 April 2021
Nature of control:
1/2 or less of shares
Yiu-Tung P.
Notified on 4 January 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 01 June 2024
Confirmation statement last made up date 18 May 2023
Annual Accounts
Start Date For Period Covered By Report 4 January 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 1 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Persons with significant control
Free Download
Total exemption full accounts data made up to 2023-01-31 (AA)
filed on: 26th, October 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
3
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