Pyramis Limited, London

Pyramis Limited is a private limited company. Previously, it was called Broughton Bassett Barnes Limited (it was changed on 2000-11-09). Registered at C/O Kkvms Llp Capital Tower, 91 Waterloo Road, London SE1 8RT, the above-mentioned 29 years old company was incorporated on 1995-02-03 and is officially categorised as "information technology consultancy activities" (SIC code: 62020).
1 director can be found in this enterprise: Richard B. (appointed on 03 February 1995). As for the secretaries (1 in total), we can name: Richard B. (appointed on 03 February 1995).
About
Name: Pyramis Limited
Number: 03017933
Incorporation date: 1995-02-03
End of financial year: 31 December
 
Address: C/o Kkvms Llp Capital Tower
91 Waterloo Road
London
SE1 8RT
SIC code: 62020 - Information technology consultancy activities
Company staff
People with significant control
Richard B.
12 March 2021
Nature of control: 75,01-100% shares
Alan B.
6 April 2016 - 12 March 2021
Nature of control: 25-50% shares
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
Number Shares Allotted - - 10,000 10,000 10,000 - - - - - - -
Shareholder Funds -386,119 -386,869 -386,869 -386,869 -386,869 - - - - - - -
Tangible Fixed Assets 11,896 11,896 11,896 11,896 11,896 - - - - - - -
Total Assets Less Current Liabilities -386,119 -386,869 -386,869 -386,869 -386,869 -386,869 -386,869 -386,869 -386,869 -386,869 -386,869 -386,869
Current Assets 203,530 203,530 - - - - - - - - - -
Fixed Assets 11,896 11,896 - - - - - - - - - -

The date for Pyramis Limited confirmation statement filing is 2024-02-17. The most current one was filed on 2023-02-03. The date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Richard B. who has over 3/4 of shares. Alan B. who has 1/2 or less of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 15th, September 2023 | accounts
Free Download (8 pages)