About

Registered Number: 05460908
Date of Incorporation: 24/05/2005 (19 years and 1 month ago)
Company Status: Active
Registered Address: Units 7 & 8 Brookfield Trade Centre, Brookfield Drive, Liverpool, L9 7AS,

 

Priya Ltd was registered on 24 May 2005 and are based in Liverpool. The companies director is listed as Addison, Mark Philip. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADDISON, Mark Philip 24 May 2005 04 July 2007 1

Filing History

Document Type Date
AA - Annual Accounts 01 May 2020
MR01 - N/A 25 September 2019
AA01 - Change of accounting reference date 16 July 2019
CS01 - N/A 29 May 2019
AA - Annual Accounts 26 November 2018
MR04 - N/A 24 October 2018
AD01 - Change of registered office address 23 July 2018
CS01 - N/A 27 June 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 25 May 2017
MR01 - N/A 13 April 2017
MR01 - N/A 25 January 2017
AA - Annual Accounts 09 January 2017
AR01 - Annual Return 27 May 2016
AD01 - Change of registered office address 26 February 2016
AD01 - Change of registered office address 26 February 2016
AA - Annual Accounts 11 January 2016
MR04 - N/A 15 July 2015
AR01 - Annual Return 27 May 2015
RESOLUTIONS - N/A 18 May 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 27 May 2014
AD01 - Change of registered office address 09 May 2014
AA - Annual Accounts 19 December 2013
MR01 - N/A 11 December 2013
AD01 - Change of registered office address 27 September 2013
AR01 - Annual Return 09 July 2013
AA - Annual Accounts 04 January 2013
AR01 - Annual Return 21 June 2012
RESOLUTIONS - N/A 05 March 2012
MEM/ARTS - N/A 05 March 2012
AA01 - Change of accounting reference date 26 October 2011
AA - Annual Accounts 20 July 2011
AR01 - Annual Return 25 May 2011
AA - Annual Accounts 23 July 2010
AR01 - Annual Return 26 May 2010
AA - Annual Accounts 27 August 2009
363a - Annual Return 10 June 2009
AA - Annual Accounts 29 August 2008
363a - Annual Return 23 June 2008
288b - Notice of resignation of directors or secretaries 14 July 2007
288b - Notice of resignation of directors or secretaries 14 July 2007
288a - Notice of appointment of directors or secretaries 14 July 2007
363a - Annual Return 02 July 2007
AA - Annual Accounts 02 July 2007
225 - Change of Accounting Reference Date 03 November 2006
363a - Annual Return 26 June 2006
395 - Particulars of a mortgage or charge 10 January 2006
288a - Notice of appointment of directors or secretaries 02 December 2005
288a - Notice of appointment of directors or secretaries 02 December 2005
288a - Notice of appointment of directors or secretaries 02 December 2005
288b - Notice of resignation of directors or secretaries 02 December 2005
288b - Notice of resignation of directors or secretaries 02 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 November 2005
287 - Change in situation or address of Registered Office 30 November 2005
287 - Change in situation or address of Registered Office 07 October 2005
CERTNM - Change of name certificate 14 June 2005
NEWINC - New incorporation documents 24 May 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 September 2019 Outstanding

N/A

A registered charge 11 April 2017 Outstanding

N/A

A registered charge 23 January 2017 Outstanding

N/A

A registered charge 10 December 2013 Fully Satisfied

N/A

Debenture 04 January 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.