Pyramide Foods Limited. Head office in London. Check Director.

Pyramide Foods Limited, London

Pyramide Foods Limited is a private limited company. Located at Flat 1 55 Selcroft Road, Purley, London CR8 1AJ, this 30 years old enterprise was incorporated on 1993-07-21 and is officially classified as "event catering activities" (SIC: 56210).
2 directors can be found in the company: Bernadett R. (appointed on 06 November 2019), Attila K. (appointed on 01 May 2016). Among the secretaries (1 in total), we can name: Bernadett R. (appointed on 21 March 2018).

About
Name: Pyramide Foods Limited
Number: 02837937
Incorporation date: 1993-07-21
End of financial year: 31 December


Address:	Flat 1 55 Selcroft Road Purley London CR8 1AJ
SIC code:	56210 - Event catering activities

Company staff

People with significant control

Attila K.

9 October 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John W.

1 July 2016 - 9 October 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	107,938	106,149	143,762	113,365	102,049	56,174	96,327	44,952	39,239	82,692	63,647	17,459
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	33,373	52,207	71,013	88,672	79,344	-	-	-	-	-	-	-
Tangible Fixed Assets	8,794	4,211	1,329	523	852	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	33,873	52,207	71,013	88,672	79,344	332	24,473	6,152	2,498	51,223	20,844	-13,142

The due date for Pyramide Foods Limited confirmation statement filing is 2024-07-21. The latest one was sent on 2023-07-07. The due date for the next accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Attila K. who owns over 3/4 of shares, 3/4 to full of voting rights. John W. who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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AA	Total exemption full accounts data made up to 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (9 pages)

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AA	Total exemption full accounts data made up to 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 12th, August 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 14th, July 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 13th, May 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 3rd, May 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 9th, May 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 7th, April 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 21st July 2015 with full list of members filed on: 23rd, August 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 16th, April 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 21st July 2014 with full list of members filed on: 22nd, July 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 22nd July 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 14th, April 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 21st July 2013 with full list of members filed on: 14th, August 2013 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 14th August 2013: 100 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 13th, May 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 21st July 2012 with full list of members filed on: 26th, July 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 8th, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 21st July 2011 with full list of members filed on: 29th, July 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 4th, July 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 21st July 2010 with full list of members filed on: 7th, September 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 26th, March 2010 \| accounts	Free Download (5 pages)
363a	Annual return up to 23rd July 2009 with shareholders record filed on: 23rd, July 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 6th, April 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 22nd July 2008 with shareholders record filed on: 22nd, July 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 29th, April 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 13th August 2007 with shareholders record filed on: 13th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 13th August 2007 with shareholders record filed on: 13th, August 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 23rd, May 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 23rd, May 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to 22nd August 2006 with shareholders record filed on: 22nd, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 22nd August 2006 with shareholders record filed on: 22nd, August 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 3rd, July 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 3rd, July 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 20th, September 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 20th, September 2005 \| accounts	Free Download (6 pages)
363s	Annual return up to 22nd August 2005 with shareholders record filed on: 22nd, August 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 22nd August 2005 with shareholders record filed on: 22nd, August 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 23rd, August 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 23rd, August 2004 \| accounts	Free Download (5 pages)
363s	Annual return up to 23rd July 2004 with shareholders record filed on: 23rd, July 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 23rd July 2004 with shareholders record filed on: 23rd, July 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 31st, August 2003 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 31st, August 2003 \| accounts	Free Download (5 pages)
363s	Annual return up to 25th July 2003 with shareholders record filed on: 25th, July 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to 25th July 2003 with shareholders record filed on: 25th, July 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to 7th August 2002 with shareholders record filed on: 7th, August 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to 7th August 2002 with shareholders record filed on: 7th, August 2002 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 17th, July 2002 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 17th, July 2002 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2000 filed on: 20th, July 2001 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2000 filed on: 20th, July 2001 \| accounts	Free Download (6 pages)
363s	Annual return up to 17th July 2001 with shareholders record filed on: 17th, July 2001 \| annual return	Free Download (6 pages)
363(288)	17th July 2001 Annual return (Director's particulars changed) annual return
363s	Annual return up to 17th July 2001 with shareholders record filed on: 17th, July 2001 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 12th, October 2000 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 12th, October 2000 \| accounts	Free Download (6 pages)
363s	Annual return up to 31st August 2000 with shareholders record filed on: 31st, August 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to 31st August 2000 with shareholders record filed on: 31st, August 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to 19th July 1999 with shareholders record filed on: 19th, July 1999 \| annual return	Free Download (6 pages)
363(288)	19th July 1999 Annual return (Director's particulars changed) annual return
363s	Annual return up to 19th July 1999 with shareholders record filed on: 19th, July 1999 \| annual return	Free Download (6 pages)
363(288)	19th July 1999 Annual return (Director's particulars changed) annual return
AA	Small-sized company accounts made up to 31st December 1998 filed on: 16th, July 1999 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 1998 filed on: 16th, July 1999 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 22nd, July 1998 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 22nd, July 1998 \| accounts	Free Download (12 pages)
363s	Annual return up to 20th July 1998 with shareholders record filed on: 20th, July 1998 \| annual return	Free Download (6 pages)
363s	Annual return up to 20th July 1998 with shareholders record filed on: 20th, July 1998 \| annual return	Free Download (6 pages)
363(288)	20th July 1998 Annual return (Director's particulars changed) annual return
363s	Annual return up to 5th August 1997 with shareholders record filed on: 5th, August 1997 \| annual return	Free Download (6 pages)
363s	Annual return up to 5th August 1997 with shareholders record filed on: 5th, August 1997 \| annual return	Free Download (6 pages)
363(288)	5th August 1997 Annual return (Secretary's particulars changed) annual return
AA	Full accounts for the period ending 31st December 1996 filed on: 20th, July 1997 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 20th, July 1997 \| accounts	Free Download (11 pages)
363s	Annual return up to 13th August 1996 with shareholders record filed on: 13th, August 1996 \| annual return	Free Download (6 pages)
363s	Annual return up to 13th August 1996 with shareholders record filed on: 13th, August 1996 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1995 filed on: 15th, July 1996 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 1995 filed on: 15th, July 1996 \| accounts	Free Download (8 pages)
363s	Annual return up to 16th August 1995 with shareholders record filed on: 16th, August 1995 \| annual return	Free Download (6 pages)
363s	Annual return up to 16th August 1995 with shareholders record filed on: 16th, August 1995 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1994 filed on: 22nd, May 1995 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1994 filed on: 22nd, May 1995 \| accounts	Free Download (6 pages)
363s	Annual return up to 12th September 1994 with shareholders record filed on: 12th, September 1994 \| annual return
363s	Annual return up to 12th September 1994 with shareholders record filed on: 12th, September 1994 \| annual return	Free Download
363(288)	12th September 1994 Annual return (Secretary resigned;director's particulars changed) annual return
224	Accounting reference date notified as 31/12 filed on: 1st, November 1993 \| accounts
224	Accounting reference date notified as 31/12 filed on: 1st, November 1993 \| accounts	Free Download

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