Pyrmont Limited, Meppershall Road, Shillington

Pyrmont Limited is a private limited company. Registered at The Straw Barn, Upton End Farm Business Park, Meppershall Road, Shillington SG5 3PF, the aforementioned 27 years old enterprise was incorporated on 1997-01-13 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
1 director can be found in the company: Paul B. (appointed on 20 February 1997). Moving on to the secretaries (1 in total), we can name: Vivien C. (appointed on 01 January 2001).
About
Name: Pyrmont Limited
Number: 03301463
Incorporation date: 1997-01-13
End of financial year: 30 June
 
Address: The Straw Barn
Upton End Farm Business Park
Meppershall Road, Shillington
SG5 3PF
SIC code: 68209 - Other letting and operating of own or leased real estate
96090 - Other service activities not elsewhere classified
Company staff
People with significant control
Paul B.
1 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
Teresa B.
6 April 2016 - 1 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
Financial data
Date of Accounts 2011-06-30 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 11,589 13,032 16,902 21,106 26,806 54,393 76,116 114,454 115,204 159,197 190,222 159,886 150,106
Number Shares Allotted - 10 10 10 10 10 - - - - - - -
Shareholder Funds 2,987 4,855 9,845 8,824 10,445 28,462 - - - - - - -
Tangible Fixed Assets 728 1 - - - - - - - - - - -
Total Assets Less Current Liabilities 2,987 4,855 9,845 8,824 10,445 28,462 54,361 84,076 277,676 332,817 372,189 368,425 364,338

The deadline for Pyrmont Limited confirmation statement filing is 2024-01-02. The previous one was filed on 2022-12-19. The due date for the next annual accounts filing is 31 March 2024. Latest accounts filing was sent for the time period up until 30 June 2022.

2 persons of significant control are reported in the Companies House, namely: Paul B. who owns over 3/4 of shares, 3/4 to full of voting rights. Teresa B. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/06/30
filed on: 21st, March 2024 | accounts
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