Pyterra Limited in Bristol, BS1 2NT

Description

Data updated on: 01-11-2023

Pyterra Limited has been in the United Kingdom for at least eighteen years. Registered under the number 05881347 in the year 2006, it is registered at Whitefriars Business Centre 2nd Floor, Bristol BS1 2NT. This firm has a history in registered name change. Up till now this company had two other names. Until 2013 this company was prospering as The Social Investment Framework and before that its official company name was Newco 100. This business's SIC and NACE codes are 62012, that means Business and domestic software development. The most recent financial reports cover the period up to 2023/07/31 and the latest confirmation statement was submitted on 2023/08/18.

Right now, the following company is overseen by one managing director: David A., who was assigned this position on 2006-07-19. For eight years Stephen W., had been responsible for a variety of tasks within the company until the resignation in 2014.

David A. is the individual who controls this firm, owns over 3/4 of company shares.

Previous company's names
Pyterra Limited 2013-10-18
The Social Investment Framework Limited 2012-09-17
Newco 100 Limited 2006-07-19

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Currency
Net Worth	20	20	20	20	20	-2 431

Balance Sheet
Cash Bank On Hand						3 227	48	1 161	3 076	1 856	1 684	7 040	2 363
Current Assets					20	3 227	649	1 997	3 916	2 802	4 442	7 699	6 152
Debtors					20		601	836	840	946	2 758	659	3 789
Net Assets Liabilities							-2 184	638	-5 074	-7 423	-34 515	-57 908	-75 081
Other Debtors							601	836	840	946	2 758	659	3 789
Property Plant Equipment									796	597	601	401
Cash Bank In Hand						3 227
Net Assets Liabilities Including Pension Asset Liability	20	20	20	20	20	-2 431

Capital & Reserves
Called Up Share Capital					20	20
Profit Loss Account Reserve						-2 451
Shareholder Funds	20	20	20	20	20	-2 431

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment									266	465	665	865	5 748
Average Number Employees During Period							1	1	1	1	1	2
Bank Borrowings Overdrafts													33
Creditors						5 658	2 833	17	9 786	4	22	22	100 159
Increase From Depreciation Charge For Year Property Plant Equipment									266	199	200	200	4 883
Net Current Assets Liabilities					20	-2 431	-2 184	655	-5 870	-8 016	-35 094	-58 287	-94 007
Other Creditors						5 657	2 833	17	9 786	4	22	22	100 126
Other Taxation Social Security Payable												163
Property Plant Equipment Gross Cost									1 062	1 062	1 266	1 266	24 674
Total Additions Including From Business Combinations Property Plant Equipment									1 062		204		23 408
Total Assets Less Current Liabilities					20	-2 431	-2 184	655	-5 074	-7 419	-34 493	-57 886	-75 081
Trade Creditors Trade Payables						1
Called Up Share Capital Not Paid Not Expressed As Current Asset	20	20	20	20	20
Creditors Due Within One Year						5 658
Number Shares Allotted		20	20	20	20
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	20	20	20	20	20

Company staff

David A.

Role: Director

Appointed: 19 July 2006

Latest update: 4 February 2024

Swift Incorporations Limited

Role: Corporate Nominee Secretary

Appointed: 19 July 2006

Resigned: 19 July 2006

Address: London, NW8 8EP

Latest update: 4 February 2024

Stephen W.

Role: Director

Appointed: 19 July 2006

Resigned: 01 August 2014

Latest update: 4 February 2024

Rebecca A.

Role: Secretary

Appointed: 19 July 2006

Resigned: 01 September 2009

Latest update: 4 February 2024

People with significant control

David A.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 April 2025
Account last made up date	31 July 2023
Confirmation statement next due date	01 September 2024
Confirmation statement last made up date	18 August 2023

Annual Accounts 26 March 2013
Start Date For Period Covered By Report	2011-08-01
End Date For Period Covered By Report	2012-07-31
Date Approval Accounts	26 March 2013
Annual Accounts
Start Date For Period Covered By Report	2012-08-01
Annual Accounts 22 April 2015
Start Date For Period Covered By Report	2013-08-01
End Date For Period Covered By Report	2014-07-31
Date Approval Accounts	22 April 2015
Annual Accounts 22 April 2016
Start Date For Period Covered By Report	2014-08-01
End Date For Period Covered By Report	2015-07-31
Date Approval Accounts	22 April 2016
Annual Accounts 10 February 2017
Start Date For Period Covered By Report	2015-08-01
End Date For Period Covered By Report	2016-07-31
Date Approval Accounts	10 February 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2016
End Date For Period Covered By Report	31 July 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2017
End Date For Period Covered By Report	31 July 2018
Annual Accounts
Start Date For Period Covered By Report	01 August 2018
End Date For Period Covered By Report	31 July 2019
Annual Accounts
Start Date For Period Covered By Report	01 August 2019
End Date For Period Covered By Report	31 July 2020
Annual Accounts
Start Date For Period Covered By Report	01 August 2020
End Date For Period Covered By Report	31 July 2021
Annual Accounts
Start Date For Period Covered By Report	01 August 2021
End Date For Period Covered By Report	31 July 2022
Annual Accounts
Start Date For Period Covered By Report	01 August 2022
End Date For Period Covered By Report	31 July 2023
Annual Accounts 26 March 2014
End Date For Period Covered By Report	2013-07-31
Date Approval Accounts	26 March 2014

Pyterra Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

David A.

Swift Incorporations Limited

Stephen W.

Rebecca A.

People with significant control

David A.

Accounts Documents

Company filings

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