General information

Name:

Pyramid.com Ltd

Office Address:

Caleb House Abbotsfield Road WA9 4HU St. Helens

Number: 05172307

Incorporation date: 2004-07-07

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is widely known as Pyramid.com Limited. The company was originally established twenty years ago and was registered under 05172307 as the reg. no. This office of this company is registered in St. Helens. You may visit it at Caleb House, Abbotsfield Road. This company's SIC code is 68209 which means Other letting and operating of own or leased real estate. Pyramid.com Ltd filed its latest accounts for the financial period up to 2022-09-30. Its most recent confirmation statement was released on 2023-07-06.

The company has a single director presently managing the following limited company, specifically James C. who's been doing the director's tasks for twenty years. What is more, the managing director's tasks are regularly supported by a secretary - Michelle C., who was selected by this limited company in 2017.

Executives who have control over the firm are as follows: Michelle C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. James C. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Michelle C.

Role: Secretary

Appointed: 20 November 2017

Latest update: 16 March 2024

James C.

Role: Director

Appointed: 01 March 2005

Latest update: 16 March 2024

People with significant control

Michelle C.
Notified on 19 October 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James C.
Notified on 7 July 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 20 July 2024
Confirmation statement last made up date 06 July 2023
Annual Accounts 1 August 2012
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 1 August 2012
Annual Accounts 25 March 2014
Start Date For Period Covered By Report 2012-08-01
Date Approval Accounts 25 March 2014
Annual Accounts 27 March 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 27 March 2015
Annual Accounts 2 February 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 2 February 2016
Annual Accounts 24 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 24 April 2017
Annual Accounts
End Date For Period Covered By Report 2013-07-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Friday 30th September 2022 (AA)
filed on: 3rd, July 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
19
Company Age

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