Pyramids Construction Limited. Head office in London. Check Director.

Pyramids Construction Limited, London

Pyramids Construction Limited is a private limited company. Situated at Britannia House Glenthorne Road, Hammersmith, London W6 0LH, the aforementioned 14 years old business was incorporated on 2010-03-25 and is classified as "other construction installation" (Standard Industrial Classification: 43290).
1 director can be found in the firm: Pola M. (appointed on 25 March 2010).

About
Name: Pyramids Construction Limited
Number: 07203468
Incorporation date: 2010-03-25
End of financial year: 31 March


Address:	Britannia House Glenthorne Road Hammersmith London W6 0LH
SIC code:	43290 - Other construction installation

Company staff

People with significant control

Pola M.

1 May 2016

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	1,591	2,291	46,272	152,847	105,768	104,660	204,341	335,523	-
Total Assets Less Current Liabilities	1	1	29,927	96,646	31,346	2,207	52,772	169,703	130,735
Number Shares Allotted	-	-	-	-	-	-	-	-	1
Shareholder Funds	1	1	-	-	-	-	-	-	-

The deadline for Pyramids Construction Limited confirmation statement filing is 2024-05-20. The last one was submitted on 2023-05-06. The deadline for a subsequent statutory accounts filing is 31 December 2024. Most recent accounts filing was filed for the time period up to 31 March 2023.

1 person of significant control is indexed in the official register, a solitary individual Pola M. that has over 1/2 to 3/4 of shares .

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 26th, October 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 26th, October 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates May 6, 2023 filed on: 16th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 14th, December 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates May 6, 2022 filed on: 13th, May 2022 \| confirmation statement	Free Download (4 pages)
TM01	Director appointment termination date: December 31, 2021 filed on: 24th, January 2022 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 24th, December 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates May 6, 2021 filed on: 14th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 22nd, January 2021 \| accounts	Free Download (9 pages)
AD01	Registered office address changed from Britannia House 1-11 Clenthorne Road Hammersmith London W6 0LH England to Britannia House Glenthorne Road Hammersmith London W6 0LH on May 19, 2020 filed on: 19th, May 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with updates May 6, 2020 filed on: 19th, May 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 23rd, December 2019 \| accounts	Free Download (8 pages)
SH01	Capital declared on September 1, 2019: 200.00 GBP filed on: 3rd, October 2019 \| capital	Free Download (3 pages)
SH01	Capital declared on September 1, 2019: 151.00 GBP filed on: 3rd, October 2019 \| capital	Free Download (3 pages)
SH01	Capital declared on September 1, 2019: 201.00 GBP filed on: 2nd, October 2019 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates May 6, 2019 filed on: 13th, June 2019 \| confirmation statement	Free Download (4 pages)
AD01	Registered office address changed from Ground Floor North Landmark House Hammersmith Bridge Road London W6 9DP England to Britannia House 1-11 Clenthorne Road Hammersmith London W6 0LH on April 25, 2019 filed on: 25th, April 2019 \| address	Free Download (1 page)
PSC04	Change to a person with significant control January 10, 2019 filed on: 10th, January 2019 \| persons with significant control	Free Download (2 pages)
CH01	On January 10, 2019 director's details were changed filed on: 10th, January 2019 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 21st, December 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates May 6, 2018 filed on: 9th, May 2018 \| confirmation statement	Free Download (3 pages)
CH01	On April 5, 2018 director's details were changed filed on: 9th, May 2018 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Ground Floor North Landmark House Hammersmith Bridge Road London England to Ground Floor North Landmark House Hammersmith Bridge Road London W6 9DP on April 5, 2018 filed on: 5th, April 2018 \| address	Free Download (1 page)
AD01	Registered office address changed from 9 Bearcroft House Elysium Street London SW6 4nd to Ground Floor North Landmark House Hammersmith Bridge Road London on April 5, 2018 filed on: 5th, April 2018 \| address	Free Download (1 page)
AP01	On November 7, 2017 new director was appointed. filed on: 7th, November 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: October 13, 2017 filed on: 16th, October 2017 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 2nd, October 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates May 6, 2017 filed on: 10th, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2016 filed on: 17th, November 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to May 6, 2016 with full list of members filed on: 9th, May 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on May 9, 2016: 100.00 GBP capital
SH01	Capital declared on May 1, 2015: 100.00 GBP filed on: 3rd, July 2015 \| capital	Free Download (4 pages)
AP01	On May 1, 2015 new director was appointed. filed on: 17th, June 2015 \| officers	Free Download (3 pages)
AR01	Annual return made up to May 6, 2015 with full list of members filed on: 7th, May 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on May 7, 2015: 1.00 GBP capital
AA	Total exemption full company accounts data drawn up to March 31, 2015 filed on: 28th, April 2015 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2014 filed on: 6th, June 2014 \| accounts	Free Download (9 pages)
AR01	Annual return made up to March 25, 2014 with full list of members filed on: 27th, March 2014 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2013 filed on: 14th, November 2013 \| accounts	Free Download (9 pages)
AR01	Annual return made up to March 25, 2013 with full list of members filed on: 25th, April 2013 \| annual return	Free Download (3 pages)
CH01	On April 23, 2012 director's details were changed filed on: 25th, April 2013 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 27th, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to March 25, 2012 with full list of members filed on: 30th, May 2012 \| annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 30th, May 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to March 25, 2011 with full list of members filed on: 30th, May 2012 \| annual return	Free Download (12 pages)
RT01	Administrative restoration application filed on: 30th, May 2012 \| restoration	Free Download (3 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 6th, December 2011 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 23rd, August 2011 \| gazette	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, March 2010 \| incorporation	Free Download (8 pages)

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