Pyramis Platform Ltd. Head office in Kington. Check Director.

Pyramis Platform Ltd, Kington

Pyramis Platform Ltd is a private limited company. Registered at 61 Bridge Street, Kington HR5 3DJ, the aforementioned 10 years old company was incorporated on 2013-09-12 and is officially classified as "business and domestic software development" (SIC: 62012).
2 directors can be found in the business: Steven N. (appointed on 01 September 2014), Andrew F. (appointed on 12 September 2013).

About
Name: Pyramis Platform Ltd
Number: 08687842
Incorporation date: 2013-09-12
End of financial year: 31 December


Address:	61 Bridge Street Kington HR5 3DJ
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Andrew F.

8 November 2019

Nature of control:	25-50% shares

Tania F.

7 November 2019

Nature of control:	25-50% shares

Steven N.

8 November 2019

Nature of control:	25-50% shares

Financial data

Date of Accounts	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	206	336	3,928	4,358	1,655	3,572	17,581	12,818	6,650
Total Assets Less Current Liabilities	266	271	1,877	1,514	1,689	3,606	16,541	11,827	7,680
Shareholder Funds	-335	-2,191	-	-	-	-	-	-	-

The due date for Pyramis Platform Ltd confirmation statement filing is 2024-09-26. The most current confirmation statement was filed on 2023-09-12. The target date for the next statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Andrew F. that owns 1/2 or less of shares. Tania F. that owns 1/2 or less of shares. Steven N. that owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AD01	Address change date: 2024/01/04. New Address: 46 Shelley Way London SW19 1TS. Previous address: 61 Bridge Street Kington Herefordshire HR5 3DJ England filed on: 4th, January 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Address change date: 2024/01/04. New Address: 46 Shelley Way London SW19 1TS. Previous address: 61 Bridge Street Kington Herefordshire HR5 3DJ England filed on: 4th, January 2024 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/09/12 filed on: 30th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 30th, September 2023 \| accounts	Free Download (8 pages)
PSC04	Change to a person with significant control 2022/12/06 filed on: 6th, December 2022 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2022/12/06 filed on: 6th, December 2022 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2022/12/06 filed on: 6th, December 2022 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/09/12 filed on: 23rd, September 2022 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2019/11/07 filed on: 13th, May 2022 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2019/11/08 filed on: 13th, May 2022 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2022/05/12 filed on: 12th, May 2022 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2019/11/08 filed on: 12th, May 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/09/12 filed on: 16th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 1st, October 2021 \| accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 23rd, December 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2020/09/12 filed on: 12th, November 2020 \| confirmation statement	Free Download (4 pages)
TM01	2019/11/12 - the day director's appointment was terminated filed on: 15th, November 2019 \| officers	Free Download (1 page)
TM01	2019/11/08 - the day director's appointment was terminated filed on: 15th, November 2019 \| officers	Free Download (1 page)
CH01	On 2019/11/15 director's details were changed filed on: 15th, November 2019 \| officers	Free Download (2 pages)
AD01	Address change date: 2019/11/15. New Address: 61 Bridge Street Kington Herefordshire HR5 3DJ. Previous address: No 2 Long Business Centre 232 Fakenham Road Taverham Norwich Norfolk NR8 6QW filed on: 15th, November 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2019/09/12 filed on: 21st, October 2019 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 1st, October 2019 \| accounts	Free Download (6 pages)
TM01	2019/07/25 - the day director's appointment was terminated filed on: 29th, July 2019 \| officers	Free Download (1 page)
TM01	2019/07/19 - the day director's appointment was terminated filed on: 29th, July 2019 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 29th, September 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2018/09/12 filed on: 29th, September 2018 \| confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2018/09/29. filed on: 29th, September 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/09/12 filed on: 30th, September 2017 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 2nd, September 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016/09/12 filed on: 17th, September 2016 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 24th, August 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/09/12 with full list of members filed on: 3rd, October 2015 \| annual return	Free Download (7 pages)
CH01	On 2015/10/01 director's details were changed filed on: 3rd, October 2015 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 7th, June 2015 \| accounts	Free Download (4 pages)
AP01	New director appointment on 2015/05/16. filed on: 18th, May 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/05/15. filed on: 16th, May 2015 \| officers	Free Download (1 page)
AA01	Accounting reference date changed from 2014/09/30 to 2014/12/31 filed on: 27th, April 2015 \| accounts	Free Download
AD01	Address change date: 2015/04/27. New Address: No 2 Long Business Centre 232 Fakenham Road Taverham Norwich Norfolk NR8 6QW. Previous address: 20 Central Avenue St Andrews Business Park Thorpe St Andrew Norwich Norfolk NR7 0HR filed on: 27th, April 2015 \| address	Free Download
TM01	2015/03/31 - the day director's appointment was terminated filed on: 16th, April 2015 \| officers	Free Download (2 pages)
TM01	2014/12/01 - the day director's appointment was terminated filed on: 28th, January 2015 \| officers	Free Download (1 page)
TM01	2014/12/01 - the day director's appointment was terminated filed on: 28th, January 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/09/12 with full list of members filed on: 8th, October 2014 \| annual return	Free Download (9 pages)
SH01	60.00 GBP is the capital in company's statement on 2014/10/08 capital
TM01	2014/09/01 - the day director's appointment was terminated filed on: 16th, September 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/09/01. filed on: 16th, September 2014 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 12th, September 2013 \| incorporation	Free Download (37 pages)

Companies nearby - by postcode
Darren & Dhillon Growther Ltd
Freakbets Ltd
Beehive Assets Ltd
Mumahi Ltd


Kmb Automotive Ltd
Meglio Collective Limited
Sanval Advisory Rent Ltd

Find other company