Pyramid Solution South East Limited

General information

Name:

Pyramid Solution South East Ltd

Office Address:

16 Beaufort Court Admirals Way Docklands E14 9XL London

Number: 07622455

Incorporation date: 2011-05-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pyramid Solution South East Limited was set up as Private Limited Company, registered in 16 Beaufort Court, Admirals Way Docklands, London. The company's located in E14 9XL. This enterprise was established in 2011. The company's Companies House Registration Number is 07622455. The firm's principal business activity number is 43390 and has the NACE code: Other building completion and finishing. 31st March 2022 is the last time when company accounts were reported.

The company has 1 director at the moment managing this specific firm, namely Michael Z. who's been executing the director's responsibilities for thirteen years. The firm had been directed by Selvaseelan T. until 2022. What is more a different director, specifically Aneliya K. quit in 2012.

Financial data based on annual reports

Company staff

Michael Z.

Role: Director

Appointed: 28 April 2022

Latest update: 27 July 2024

People with significant control

The companies that control the firm are as follows: Shinobi Capital Group Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London, ES1 3XF and was registered as a PSC under the registration number 15221429. Kayky Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Admirals Way, Canary Wharf, E14 9XL and was registered as a PSC under the registration number 14218615.

Shinobi Capital Group Limited
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Englnd & Wales
Registration number 15221429
Notified on 1 July 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kayky Limited
Address: 16 Beaufort Court Admirals Way, Canary Wharf, London, E14 9XL, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 14218615
Notified on 13 February 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael Z.
Notified on 5 April 2022
Ceased on 13 February 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Pyramid Group (Uk) Limited
Address: 16 Beaufort Court Admirals Way, Docklands, London, E14 9XL, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 09094988
Notified on 6 April 2016
Ceased on 5 April 2022
Nature of control:
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 May 2024
Confirmation statement last made up date 30 April 2023
Annual Accounts 18 February 2015
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 18 February 2015
Annual Accounts 22 December 2015
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 22 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 4 February 2013
End Date For Period Covered By Report 31 May 2012
Date Approval Accounts 4 February 2013
Annual Accounts 26 February 2014
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 26 February 2014

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with updates Tuesday 30th April 2024 (CS01)
filed on: 1st, May 2024
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 43390 : Other building completion and finishing
13
Company Age

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