Pyramid Management Solutions Ltd in Surbiton, KT6 4EQ

Description

Data updated on: 01-11-2023

Registered as 06293048 17 years ago, Pyramid Management Solutions Ltd is a Private Limited Company. Its current office address is 16 The Mall, Surbiton. The enterprise's principal business activity number is 82990 which stands for Other business support service activities not elsewhere classified. Pyramid Management Solutions Limited released its latest accounts for the financial year up to 30th June 2022. Its most recent confirmation statement was filed on 26th June 2023.

At present, the company is the workplace of a single director: Anton L., who was formally appointed in July 2007. The following company had been led by Marise H. till 2007-07-13. At least one secretary in this firm is a limited company: Sail Business Solutions Secretaries Limited.

Anton L. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	66 955	95 420	121 196	140 070	168 270	192 955

Balance Sheet
Current Assets	86 378	115 044	151 357	160 003	188 417	213 643	215 937	195 429	205 814	204 737	203 958	200 591	203 397
Net Assets Liabilities						192 956	204 984	203 857	202 049	201 392	200 613	200 591	200 764
Cash Bank In Hand	81 427	109 663	132 996	113 562	92 760	166 935
Debtors	4 951	5 381	18 361	46 441	95 657	46 708	1	1
Net Assets Liabilities Including Pension Asset Liability	66 955	95 420	121 196	140 070	168 269	192 956
Cash Bank On Hand						166 935	215 936	195 427	205 814	204 737
Other Debtors					95 657	46 708

Capital & Reserves
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve	66 954	95 419	121 195	140 069	168 268	192 954
Shareholder Funds	66 955	95 420	121 196	140 070	168 270	192 955

Other Financial Data
Average Number Employees During Period										1	1	1
Creditors						20 687	10 952	7 610	3 765	3 345	3 345	0	2 632
Net Current Assets Liabilities	86 378	115 044	121 196	140 070	168 269	192 956	204 984	187 819	202 049	201 392	200 613	200 591	200 764
Total Assets Less Current Liabilities	86 378	115 044	121 196	140 070	168 270	192 956	204 984	204 119	202 049	201 392	200 613	200 591	200 764
Creditors Due After One Year	19 423	19 624
Creditors Due Within One Year		19 624	30 161	19 933	20 148	20 687
Number Shares Allotted	1	1	1	1	1
Par Value Share	1	1	1	1	1	1
Dividends Paid On Shares							21 561	12 986
Nominal Value Allotted Share Capital						1	1	1	1	1
Other Creditors						20 687	10 952	7 610	3 765	3 345
Other Creditors Due Within One Year					20 148	20 687
Profit Loss For Period						66 902
Profit Loss On Ordinary Activities After Tax							33 589	-4 179	-1 808	-657
Share Capital Allotted Called Up Paid	1	1	1	1	1	1
Share Capital Authorised					1 000	1 000
Total Dividend Payment						42 216
Trade Debtors Trade Receivables						46 708	1	1

Company staff

Sail Business Solutions Secretaries Limited

Role: Corporate Secretary

Appointed: 13 July 2007

Address: The Mall, Surbiton, Surrey, KT6 4EQ, United Kingdom

Latest update: 16 April 2024

Anton L.

Role: Director

Appointed: 13 July 2007

Latest update: 16 April 2024

People with significant control

Anton L.

Notified on 15 May 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	10 July 2024
Confirmation statement last made up date	26 June 2023

Annual Accounts 15 March 2013
Start Date For Period Covered By Report	2011-07-01
End Date For Period Covered By Report	2012-06-30
Date Approval Accounts	15 March 2013
Annual Accounts 25 February 2014
Start Date For Period Covered By Report	2012-07-01
End Date For Period Covered By Report	2013-06-30
Date Approval Accounts	25 February 2014
Annual Accounts 05 February 2015
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	05 February 2015
Annual Accounts 2016-12-14
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	2016-12-14
Annual Accounts
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	01 July 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	01 July 2021
End Date For Period Covered By Report	30 June 2022
Annual Accounts
Start Date For Period Covered By Report	01 July 2022
End Date For Period Covered By Report	30 June 2023
Annual Accounts 29 March 2016
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	29 March 2016

Pyramid Management Solutions Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sail Business Solutions Secretaries Limited

Anton L.

Jonathan A.

Marise H.

People with significant control

Anton L.

Accounts Documents

Company filings

Filing category

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