NYRAS LIMITED
Active - Accounts Filed
General Information
NAME
NYRAS LIMITED
COMPANY NUMBER
06195106
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
30/03/2007
(17 years and 8 months old)
WEBSITE
www.nyras.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1E 5DN
Telephone: 02073124763
TPS: Yes
10 Bressenden Place
London
SW1E 5DN
SW1E 5DN
Telephone: 78813912
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NYRAS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NYRAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NYRAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NYRAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/12/2017 - Present (7years) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/02/2018 - Present (6 years and 10 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 3 Past: 34 |
View Report |
|
02/08/2021 - Present (3 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/01/2022 - Present (2 years and 11 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 26 Past: 0 |
View Report |
|
30/03/2007 - 30/03/2007 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 01/02/2023 | William Anthony Lambe (916814309) has left the board |
| 08/11/2022 | New Accounts filed |
| 27/10/2022 | New Board Member William Anthony Lambe (916814309) Appointed |
| 07/04/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Board Member Ruairidh Gregor Cameron (924138493) Appointed |
| 20/01/2022 | New Board Member Hamish Maule (920362033) Appointed |
| 13/01/2022 | New Accounts filed |
| 06/01/2022 | Ruairidh Gregor Cameron (924138493) has left the board |
| 06/12/2021 | New Board Member Ruairidh Gregor Cameron (924138493) Appointed |
| 07/04/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 28/07/2020 | New Company Secretary William Warner (927236779) Appointed |
| 01/07/2020 | James William Greenfield (924309702) has left the board |
| 21/04/2020 | New Confirmation Statement filed |
| 07/08/2019 | New Accounts filed |
| 15/05/2019 | Andrew Maitland Hooke (924162974) has left the board |
| 09/04/2019 | New Confirmation Statement filed |
| 10/08/2018 | New Accounts filed |
| 09/05/2018 | New Confirmation Statement filed |
| 14/02/2018 | New Board Member Ruairidh Gregor Cameron (924138493) Appointed |
| 14/02/2018 | New Company Secretary James William Greenfield (924309702) Appointed |
| 05/01/2018 | Change in Reg. Office |
| 05/01/2018 | New Board Member Kully Janjuah (924162961) Appointed |
| 05/01/2018 | New Board Member Andrew Maitland Hooke (924162974) Appointed |
| 05/01/2018 | Derek Maurice Stevens (900095006) has left the board |
| 05/01/2018 | Anthony Kevin Hatton (902938172) has left the board |
| 05/01/2018 | Iain Richard Campbell May (903261903) has left the board |
| 05/01/2018 | David Lee Huttner (916705825) has left the board |
| 05/01/2018 | Larry Stanley (913107748) has left the board |
| 05/01/2018 | Richard Paul Davey (914130532) has left the board |
| 05/01/2018 | Mark Andrew Elliott (912482845) has left the board |
| 05/01/2018 | Nigel Addison Smith (919961680) has left the board |
| 01/08/2017 | New Accounts filed |
| 21/04/2017 | New Annual Return filed |
| 20/03/2017 | New Board Member Mark Andrew Elliott (912482845) Appointed |
| 15/07/2016 | New Accounts filed |
| 12/04/2016 | New Annual Return filed |
| 14/12/2015 | Justin Mark Goatcher (919961679) has left the board |
| 05/08/2015 | New Accounts filed |
| 27/07/2015 | New Board Member Nigel Addison Smith (919961680) Appointed |
| 27/07/2015 | New Board Member Justin Mark Goatcher (919961679) Appointed |
| 13/04/2015 | Change in Reg. Office |
| 09/04/2015 | New Annual Return filed |
| 13/08/2014 | New Accounts filed |
| 16/04/2014 | New Annual Return filed |
| 16/10/2013 | New Accounts filed |
| 24/06/2013 | New Board Member Anthony Kevin Hatton (902938172) Appointed |
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