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Prolyst Partners Ltd

Prolyst Partners Ltd is an active company incorporated on 4 January 2021 with the registered office located in Wembley, Greater London. Prolyst Partners Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13110724
Private limited company
Age
4 years
Incorporated 4 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 May 2025 (3 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Office 303b 10 Courtenay Rd
East Lane Business Park
Wembley
HA9 7ND
United Kingdom
Address changed on 7 Jan 2023 (2 years 8 months ago)
Previous address was Office 201 10 Courtenay Road Wembley London HA9 7nd United Kingdom
Telephone
01908 889299
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • Irish • Lives in England • Born in Aug 1971
Director • PSC • Managing Director • British • Lives in England • Born in Jan 1980
Director • PSC • British • Lives in England • Born in Feb 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Kingsley Construction Limited
Mr Jianqiang Li is a mutual person.
Active
K & Li Limited
Mr Jianqiang Li is a mutual person.
Active
Lyst Investments Ltd
Mr Yiu-Tung Poon is a mutual person.
Active
2sprout Ltd
Mr Tony Francis O'Shea-Poon is a mutual person.
Active
Roomderful Ltd
Mr Yiu-Tung Poon is a mutual person.
Active
Astella Property Limited
Mr Jianqiang Li is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£5.54K
Increased by £1.66K (+43%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£359.64K
Decreased by £16.79K (-4%)
Total Liabilities
-£348.16K
Decreased by £48.11K (-12%)
Net Assets
£11.48K
Increased by £31.32K (-158%)
Debt Ratio (%)
97%
Decreased by 8.46% (-8%)
Latest Activity
Confirmation Submitted
3 Months Ago on 4 Jun 2025
Full Accounts Submitted
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 26 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 4 Jun 2023
Registered Address Changed
2 Years 8 Months Ago on 7 Jan 2023
New Charge Registered
2 Years 10 Months Ago on 10 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 16 Oct 2022
Confirmation Submitted
3 Years Ago on 7 Jun 2022
Confirmation Submitted
4 Years Ago on 18 May 2021
Get Credit Report
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Documents
Confirmation statement made on 18 May 2025 with no updates
Submitted on 4 Jun 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Confirmation statement made on 18 May 2024 with no updates
Submitted on 24 May 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 26 Oct 2023
Confirmation statement made on 18 May 2023 with no updates
Submitted on 4 Jun 2023
Registered office address changed from Office 201 10 Courtenay Road Wembley London HA9 7nd United Kingdom to Office 303B 10 Courtenay Rd East Lane Business Park Wembley HA9 7nd on 7 January 2023
Submitted on 7 Jan 2023
Registration of charge 131107240002, created on 10 November 2022
Submitted on 11 Nov 2022
Total exemption full accounts made up to 31 January 2022
Submitted on 16 Oct 2022
Confirmation statement made on 18 May 2022 with no updates
Submitted on 7 Jun 2022
Confirmation statement made on 18 May 2021 with updates
Submitted on 18 May 2021
Repayment History
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