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NYRAS LIMITED - 10 Bressenden Place, London, SW1E 5DN, England, United Kingdom
Company Information
- Company registration number
- 06195106
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Bressenden Place
- London
- SW1E 5DN
- England 10 Bressenden Place, London, SW1E 5DN, England UK
Management
- Managing Directors
- JANJUAH, Kully
- MAULE, Hamish
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-03-30
- Age Of Company 2007-03-30 17 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- -
- Pa Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-03-30
- Annual Return
- Due Date: 2024-04-13
- Last Date: 2023-03-30
✓
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NYRAS LIMITED Company Description
- NYRAS LIMITED is a ltd registered in United Kingdom with the Company reg no 06195106. Its current trading status is "live". It was registered 2007-03-30. It has declared SIC or NACE codes as "70229". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-03-30.It can be contacted at 10 Bressenden Place .
Get NYRAS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nyras Limited - 10 Bressenden Place, London, SW1E 5DN, England, United Kingdom
- 2007-03-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06195106#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06195106#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06195106#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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change-account-reference-date-company-previous-shortened (2023-02-24) - AA01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-06) - AA
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legacy (2023-07-18) - PARENT_ACC
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legacy (2023-07-18) - AGREEMENT2
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legacy (2023-07-18) - GUARANTEE2
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confirmation-statement-with-no-updates (2023-04-04) - CS01
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termination-director-company-with-name-termination-date (2023-01-30) - TM01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-11-03) - AA
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legacy (2022-06-06) - PARENT_ACC
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appoint-person-director-company-with-name-date (2022-10-25) - AP01
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legacy (2022-06-06) - AGREEMENT2
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legacy (2022-06-06) - GUARANTEE2
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confirmation-statement-with-no-updates (2022-04-01) - CS01
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appoint-person-director-company-with-name-date (2022-01-18) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-08) - AA
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termination-director-company-with-name-termination-date (2022-01-04) - TM01
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keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-07-02) - CH01
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legacy (2021-07-08) - PARENT_ACC
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legacy (2021-06-07) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-04-01) - CS01
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termination-secretary-company-with-name-termination-date (2021-07-28) - TM02
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legacy (2021-07-08) - AGREEMENT2
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appoint-person-secretary-company-with-name-date (2021-08-06) - AP03
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-31) - CS01
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termination-secretary-company-with-name-termination-date (2020-06-29) - TM02
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legacy (2020-08-20) - AGREEMENT2
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appoint-person-secretary-company-with-name-date (2020-07-24) - AP03
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legacy (2020-08-20) - GUARANTEE2
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legacy (2020-12-30) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-30) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-02) - AA
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termination-director-company-with-name-termination-date (2019-05-13) - TM01
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confirmation-statement-with-updates (2019-04-04) - CS01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-03) - TM01
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appoint-person-director-company-with-name-date (2018-01-03) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-03) - AD01
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appoint-person-director-company-with-name-date (2018-02-12) - AP01
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appoint-person-secretary-company-with-name-date (2018-02-12) - AP03
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change-account-reference-date-company-current-extended (2018-02-12) - AA01
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confirmation-statement-with-updates (2018-05-04) - CS01
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accounts-with-accounts-type-full (2018-08-06) - AA
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-16) - AP01
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capital-allotment-shares (2017-03-16) - SH01
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accounts-with-accounts-type-small (2017-07-27) - AA
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cessation-of-a-person-with-significant-control (2017-12-28) - PSC07
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change-account-reference-date-company-current-shortened (2017-12-21) - AA01
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notification-of-a-person-with-significant-control (2017-12-28) - PSC02
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confirmation-statement-with-updates (2017-04-13) - CS01
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keyboard_arrow_right 2016
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capital-return-purchase-own-shares (2016-01-19) - SH03
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resolution (2016-01-19) - RESOLUTIONS
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capital-cancellation-shares (2016-02-23) - SH06
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accounts-with-accounts-type-small (2016-07-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-07) - AR01
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resolution (2016-09-22) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-09-20) - SH08
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keyboard_arrow_right 2015
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resolution (2015-08-06) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-12-10) - TM01
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change-person-director-company-with-change-date (2015-12-03) - CH01
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second-filing-of-form-with-form-type-made-up-date (2015-08-17) - RP04
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capital-name-of-class-of-shares (2015-08-06) - SH08
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capital-variation-of-rights-attached-to-shares (2015-08-06) - SH10
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accounts-with-accounts-type-small (2015-07-31) - AA
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appoint-person-director-company-with-name-date (2015-07-23) - AP01
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change-person-director-company-with-change-date (2015-04-09) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-11) - AR01
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accounts-with-accounts-type-small (2014-08-08) - AA
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change-person-director-company-with-change-date (2014-08-18) - CH01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01
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second-filing-of-form-with-form-type-made-up-date (2013-07-15) - RP04
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appoint-person-director-company-with-name (2013-06-20) - AP01
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accounts-with-accounts-type-small (2013-10-10) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-08-02) - AA
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capital-variation-of-rights-attached-to-shares (2012-07-27) - SH10
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capital-name-of-class-of-shares (2012-07-26) - SH08
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resolution (2012-07-26) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-05) - AR01
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appoint-person-director-company-with-name (2012-02-28) - AP01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-07-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01
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keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-07-02) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-07-28) - AA
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termination-director-company-with-name (2010-07-02) - TM01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-10-05) - AA
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legacy (2009-09-03) - 287
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legacy (2009-08-11) - 395
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legacy (2009-05-13) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-08-08) - AA
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legacy (2008-07-23) - 363a
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resolution (2008-06-26) - RESOLUTIONS
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legacy (2008-06-24) - 288a
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legacy (2008-06-11) - 288a
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legacy (2008-06-10) - 88(2)
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legacy (2008-02-28) - 287
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legacy (2008-02-27) - 288a
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legacy (2008-02-27) - 288b
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keyboard_arrow_right 2007
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incorporation-company (2007-03-30) - NEWINC
