General information

Name:

Pediment Ltd

Office Address:

The Leeming Building Vicar Lane LS2 7JF Leeds

Number: 00715453

Incorporation date: 1962-02-14

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pediment came into being in 1962 as a company enlisted under no 00715453, located at LS2 7JF Leeds at The Leeming Building. The firm has been in business for 62 years and its current status is active. The company known today as Pediment Limited was known under the name Masterhand until 2008-07-18 when the name was replaced. The enterprise's classified under the NACE and SIC code 68209, that means Other letting and operating of own or leased real estate. 2022-01-31 is the last time the accounts were reported.

The following firm owes its accomplishments and constant growth to a group of three directors, specifically Ruth A., David W. and Malcolm W., who have been overseeing the firm since July 2008.

The companies with significant control over this firm are: Pediment (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bristol at Redcliffe Way, BS1 6NL and was registered as a PSC under the reg no 07945477.

  • Previous company's names
  • Pediment Limited 2008-07-18
  • Masterhand Limited 1962-02-14

Financial data based on annual reports

Company staff

Ruth A.

Role: Secretary

Appointed: 01 July 2008

Latest update: 27 February 2024

Ruth A.

Role: Director

Appointed: 01 July 2008

Latest update: 27 February 2024

David W.

Role: Director

Appointed: 01 July 2008

Latest update: 27 February 2024

Malcolm W.

Role: Director

Appointed: 04 April 2008

Latest update: 27 February 2024

People with significant control

Pediment (Holdings) Limited
Address: Freshford House Redcliffe Way, Bristol, BS1 6NL, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07945477
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 12 April 2024
Confirmation statement last made up date 29 March 2023
Annual Accounts 28 November 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-29
Date Approval Accounts 28 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-03-01
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 1 March 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 1 May 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 1 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts
End Date For Period Covered By Report 2017-02-28
Annual Accounts
End Date For Period Covered By Report 29 February 2020

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution Restoration
Free Download
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 (AA)
filed on: 30th, January 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
62
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