Nyras Limited

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nyras limited
dissolved
Unknown

Nyras Limited

06195106•Private Limited With Share Capital

10 Bressenden Place, London, SW1E5DN
Website02073124763

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Incorporated

30/03/2007

Company Age

19 years

Directors

3

Employees

—

SIC Code

70229

Risk

not scored

Company Overview

Registration, classification & business activity

Nyras Limited (06195106) is a private limited with share capital incorporated on 30/03/2007 (19 years old) and registered in london, SW1E5DN. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Founded in 2003 by richard davey, the former global aviation leader for pricewaterhousecoopers, nyras specialises in designing and implementing strategic and operational change, restructuring businesses, and improving performance within the aviation industry.nyras prides itself on bringing together ...

Private Limited With Share Capital
SIC: 70229
Unknown
Incorporated 30/03/2007
SW1E5DN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

8

Shareholders

Board of Directors

2
H
hamish maule
director
K
kully janjuah
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:20-05-2025
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:11-02-2025
Gazette Notice Voluntary
Category:Gazette
Date:31-12-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:24-12-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-12-2024
Legacy
Category:Capital
Date:16-12-2024
Legacy
Category:Insolvency
Date:16-12-2024
Resolution
Category:Resolution
Date:16-12-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-10-2023
Legacy
Category:Accounts
Date:18-07-2023
Legacy
Category:Other
Date:18-07-2023
Legacy
Category:Other
Date:18-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2022
Legacy
Category:Accounts
Date:06-06-2022
Legacy
Category:Other
Date:06-06-2022
Legacy
Category:Other
Date:06-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-07-2021
Legacy
Category:Other
Date:08-07-2021
Legacy
Category:Accounts
Date:08-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2021
Legacy
Category:Other
Date:07-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-12-2020
Legacy
Category:Accounts
Date:30-12-2020
Legacy
Category:Other
Date:20-08-2020
Legacy
Category:Other
Date:20-08-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-02-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-12-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2017
Capital Allotment Shares
Category:Capital
Date:16-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2017
Resolution
Category:Resolution
Date:22-09-2016
Capital Name Of Class Of Shares
Category:Capital
Date:20-09-2016
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2016
Capital Cancellation Shares
Category:Capital
Date:23-02-2016
Resolution
Category:Resolution
Date:19-01-2016
Capital Return Purchase Own Shares
Category:Capital
Date:19-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:17-08-2015
Capital Name Of Class Of Shares
Category:Capital
Date:06-08-2015
Resolution
Category:Resolution
Date:06-08-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-08-2015
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2014
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:15-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-07-2012
Capital Name Of Class Of Shares
Category:Capital
Date:26-07-2012
Resolution
Category:Resolution
Date:26-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2011

Risk Assessment

not scored

International Score

Accounts

Typeaudit exemption subsidiary
Due Date31/03/2025
Filing Date23/09/2023
Latest Accounts31/12/2022

Trading Addresses

10 Bressenden Place, London, Sw1E 5Dn, SW1E5DNRegistered

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Contact

02073124763
nyras.co.uk
10 Bressenden Place, London, SW1E5DN