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GOLDEN PYRAMID LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Golden Pyramid Limited. The company was founded 33 years ago and was given the registration number 02597245. The firm's registered office is in BRISTOL. You can find them at 440 Bath Road, Saltford, Bristol, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GOLDEN PYRAMID LIMITED
Company Number:02597245
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 1991
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:440 Bath Road, Saltford, Bristol, BS31 3DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Biddecombe Cottage, Beach Lane, Bitton, Bristol, England, BS30 6NP

Secretary02 April 1991Active
2c , Rodney Road, 2c, Rodney Road, Salotford, Bristol, England, BS31 3HP

Director24 September 2022Active
2c , Rodney Road, 2c, Rodney Road, Salotford, Bristol, England, BS31 3HP

Director02 April 1991Active
2c , Rodney Road, 2c, Rodney Road, Salotford, Bristol, England, BS31 3HP

Director24 September 2022Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary02 April 1991Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director02 April 1991Active

People with Significant Control

Miss Suzanne Sharon Zlitni
Notified on:24 September 2022
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:England
Address:2c , Rodney Road, 2c, Rodney Road, Bristol, England, BS31 3HP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Karen Petela
Notified on:24 September 2022
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:England
Address:2c , Rodney Road, 2c, Rodney Road, Bristol, England, BS31 3HP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mohammed Haitham Shahin
Notified on:17 May 2016
Status:Active
Country of residence:United Kingdom
Address:440 Bath Road , Saltford , Bristol, Bath Road, Bristol, United Kingdom, BS31 3DH
Nature of control:
  • Significant influence or control
Mohammed Haitham Shahin
Notified on:02 May 2016
Status:Active
Country of residence:United Kingdom
Address:440, Bath Road, Bristol, United Kingdom, BS31 3DH
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Confirmation statement

Confirmation statement with no updates.

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2023-07-03Accounts

Accounts with accounts type micro entity.

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2022-10-07Confirmation statement

Confirmation statement with updates.

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2022-10-07Persons with significant control

Cessation of a person with significant control.

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2022-10-07Persons with significant control

Cessation of a person with significant control.

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2022-10-07Persons with significant control

Notification of a person with significant control.

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2022-10-07Persons with significant control

Notification of a person with significant control.

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2022-10-07Officers

Appoint person director company with name date.

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2022-10-07Officers

Appoint person director company with name date.

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2022-08-30Accounts

Accounts with accounts type micro entity.

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2021-12-17Confirmation statement

Confirmation statement with no updates.

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2021-09-07Accounts

Accounts with accounts type micro entity.

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2020-12-18Confirmation statement

Confirmation statement with no updates.

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2020-12-18Address

Change registered office address company with date old address new address.

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2020-12-18Officers

Change person secretary company with change date.

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2020-11-25Accounts

Accounts with accounts type micro entity.

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2019-12-18Confirmation statement

Confirmation statement with updates.

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2019-08-20Accounts

Accounts with accounts type micro entity.

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2018-12-18Accounts

Accounts with accounts type micro entity.

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2018-12-16Confirmation statement

Confirmation statement with updates.

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2017-12-21Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type micro entity.

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2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-07-25Accounts

Accounts with accounts type total exemption small.

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2015-12-24Annual return

Annual return company with made up date full list shareholders.

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