PRAX UPSTREAM LIMITED

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PRAX UPSTREAM LIMITED

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Key Data

Status

Active

Company No.

05245689Copy
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Incorporation date

29/09/2004

Size

Group

Contacts

Registered address

Registered address

4th Floor 72 Welbeck Street, London, Greater London W1G 0AYCopy
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Latest events (Record since 20/06/2006)
dot icon24/07/2026
Registration of charge 052456890009, created on 2026-07-22
dot icon16/02/2026
Registration of charge 052456890008, created on 2026-02-12
dot icon02/01/2026
Registration of charge 052456890007, created on 2025-12-22
dot icon12/12/2025
Termination of appointment of Elemental Company Secretarial Limited as a secretary on 2025-12-11
dot icon11/12/2025
Registered office address changed from , Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ, United Kingdom to 4th Floor 72 Welbeck Street London Greater London W1G 0AY on 2025-12-11
dot icon11/12/2025
Registered office address changed from , 4th Floor 72 Welbeck Street, Paddington Central, Kingdom Street, London, Greater London, W1G 0AY, United Kingdom to 4th Floor 72 Welbeck Street London Greater London W1G 0AY on 2025-12-11
dot icon11/12/2025
Appointment of Amba Secretaries Limited as a secretary on 2025-12-11
dot icon11/12/2025
Appointment of Mr Daniel Charles Fewkes as a director on 2025-12-11
dot icon11/12/2025
Appointment of Mr Stephen David Lambert as a director on 2025-12-11
dot icon11/12/2025
Appointment of Mr Michael Paul Killeen as a director on 2025-12-11
dot icon11/12/2025
Appointment of Mr Martin Francis David Copeland as a director on 2025-12-11
dot icon11/12/2025
Termination of appointment of Iain Charles Mckendrick as a director on 2025-12-11
dot icon11/12/2025
Appointment of Mr Christopher Martin Cox as a director on 2025-12-11
dot icon11/12/2025
Termination of appointment of Nicholas John Pike as a director on 2025-12-11
dot icon11/12/2025
Termination of appointment of Alessandro Agostini as a director on 2025-12-11
dot icon15/10/2025
Confirmation statement made on 2025-09-29 with no updates
dot icon28/07/2025
Director's details changed for Nicholas John Pike on 2025-07-22
dot icon18/07/2025
Termination of appointment of Winston Sanjeevkumar Soosaipillai as a director on 2025-07-04
dot icon18/07/2025
Appointment of Nicholas John Pike as a director on 2025-07-06
dot icon21/05/2025
Group of companies' accounts made up to 2024-02-29
dot icon14/11/2024
Group of companies' accounts made up to 2024-02-28
dot icon08/10/2024
Confirmation statement made on 2024-09-29 with no updates
dot icon16/10/2023
Confirmation statement made on 2023-09-29 with no updates
dot icon26/07/2023
Current accounting period extended from 2023-12-31 to 2024-02-28
dot icon12/07/2023
Group of companies' accounts made up to 2022-12-31
dot icon23/06/2023
Certificate of change of name
dot icon22/06/2023
Re-registration from a public company to a private limited company
dot icon22/06/2023
Re-registration of Memorandum and Articles
dot icon22/06/2023
Resolutions
dot icon22/06/2023
Certificate of re-registration from Public Limited Company to Private
dot icon14/06/2023
Termination of appointment of Antony Wayne Maris as a director on 2023-06-08
dot icon14/06/2023
Termination of appointment of Philip Edward Charles Wolfe as a director on 2023-06-08
dot icon14/06/2023
Termination of appointment of Alan John Wright as a director on 2023-06-08
dot icon14/06/2023
Termination of appointment of Joan Morera Calveras as a director on 2023-06-08
dot icon13/06/2023
Termination of appointment of Richard Paul Chaffe as a secretary on 2023-06-08
dot icon13/06/2023
Termination of appointment of Linda Janice Beal as a director on 2023-06-08
dot icon13/06/2023
Appointment of Mr Iain Charles Mckendrick as a director on 2023-06-08
dot icon13/06/2023
Termination of appointment of Richard Paul Chaffe as a director on 2023-06-08
dot icon13/06/2023
Registered office address changed from , Ground Floor the Wharf Abbey Mill Business Park, Lower Eashing, Godalming, Surrey, GU7 2QN to 4th Floor 72 Welbeck Street London Greater London W1G 0AY on 2023-06-13
dot icon13/06/2023
Appointment of Elemental Company Secretarial Limited as a secretary on 2023-06-08
dot icon13/06/2023
Termination of appointment of Robert Andrew Allan as a director on 2023-06-08
dot icon13/06/2023
Appointment of Mr Sanjeev Kumar Soosaipillai as a director on 2023-06-08
dot icon13/06/2023
Appointment of Mr Alessandro Agostini as a director on 2023-06-08
dot icon13/06/2023
Termination of appointment of David Ian Craik as a director on 2023-06-08
dot icon09/06/2023
Court order
dot icon22/05/2023
Memorandum and Articles of Association
dot icon22/05/2023
Resolutions
dot icon18/05/2023
Interim accounts made up to 2023-03-31
dot icon02/02/2023
Statement of capital on 2023-02-03
dot icon02/02/2023
Reduction of iss capital and minute (oc)
dot icon02/02/2023
Certificate of cancellation of share premium account
dot icon22/01/2023
Resolutions
dot icon15/11/2022
Satisfaction of charge 052456890005 in full
dot icon07/10/2011
Registered office address changed from , 52 Bedford Row, London, WC1R 4LR on 2011-10-07
dot icon20/06/2006
Registered office changed on 20/06/06 from:\harbour court, compass road, north harbour, portsmouth, hampshire PO6 4ST

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
28/02/2025
dot iconDue by
28/02/2026
dot iconLast accounts made up to
29/02/2024View PDF

Confirmation

dot iconNext statement date
29/09/2026
dot iconLast statement dated
29/02/2024View PDF
See more events →

Financial Ratios

PRAX UPSTREAM LIMITED has not submitted financial statements

PRAX UPSTREAM LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

50
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About PRAX UPSTREAM LIMITED

PRAX UPSTREAM LIMITED is an(a) Active company incorporated on 29/09/2004 with the registered office located at 4th Floor 72 Welbeck Street, London, Greater London W1G 0AY. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PRAX UPSTREAM LIMITED?

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PRAX UPSTREAM LIMITED is currently Active. It was registered on 29/09/2004 .

Where is PRAX UPSTREAM LIMITED located?

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PRAX UPSTREAM LIMITED is registered at 4th Floor 72 Welbeck Street, London, Greater London W1G 0AY.

What does PRAX UPSTREAM LIMITED do?

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PRAX UPSTREAM LIMITED operates in the Extraction of crude petroleum (06.10 - SIC 2007) sector.

What is the latest filing for PRAX UPSTREAM LIMITED?

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The latest filing was on 24/07/2026: Registration of charge 052456890009, created on 2026-07-22.