Pyramide Foods Limited

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General information

Name:

Pyramide Foods Ltd

Office Address:

Flat 1 55 Selcroft Road Purley CR8 1AJ London

Number: 02837937

Incorporation date: 1993-07-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pyramide Foods Limited with Companies House Reg No. 02837937 has been in this business field for thirty one years. The Private Limited Company can be found at Flat 1 55 Selcroft Road, Purley in London and company's zip code is CR8 1AJ. This firm's SIC and NACE codes are 56210 and has the NACE code: Event catering activities. Pyramide Foods Ltd filed its latest accounts for the financial year up to 2022-12-31. The business latest annual confirmation statement was filed on 2023-07-07.

In the limited company, most of director's obligations have so far been met by Bernadett R. and Attila K.. Within the group of these two individuals, Attila K. has carried on with the limited company for the longest period of time, having been a member of officers' team since Sun, 1st May 2016.

Attila K. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Bernadett R.

Role: Director

Appointed: 06 November 2019

Latest update: 17 April 2024

Bernadett R.

Role: Secretary

Appointed: 21 March 2018

Latest update: 17 April 2024

Attila K.

Role: Director

Appointed: 01 May 2016

Latest update: 17 April 2024

People with significant control

Attila K.
Notified on 9 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John W.
Notified on 1 July 2016
Ceased on 9 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 July 2024
Confirmation statement last made up date 07 July 2023
Annual Accounts 5 April 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 5 April 2014
Annual Accounts 16 April 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 16 April 2015
Annual Accounts 3 April 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 3 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 7 May 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 7 May 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2012

Address:

1/16 Northington Street

Post code:

WC1N 2NW

HQ address,
2013

Address:

72 Basin Approach

Post code:

E14 7JB

City / Town:

London

HQ address,
2014

Address:

72 Basin Approach

Post code:

E14 7JB

City / Town:

London

HQ address,
2015

Address:

72 Basin Approach

Post code:

E14 7JB

City / Town:

London

Accountant/Auditor,
2015 - 2012

Name:

A & N (haslemere) Limited

Address:

Aruna House 2 Kings Road

Post code:

GU27 2QA

City / Town:

Haslemere

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Services (by SIC Code)

  • 56210 : Event catering activities
30
Company Age

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