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PYRAMID MANAGEMENT SOLUTIONS LTD

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

This company is commonly known as Pyramid Management Solutions Ltd. The company was founded 16 years ago and was given the registration number 06293048. The firm's registered office is in SURBITON. You can find them at 16 The Mall, , Surbiton, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PYRAMID MANAGEMENT SOLUTIONS LTD
Company Number:06293048
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:16 The Mall, Surbiton, Surrey, KT6 4EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, The Mall, Surbiton, United Kingdom, KT6 4EQ

Corporate Secretary13 July 2007Active
16, The Mall, Surbiton, England, KT6 4EQ

Director13 July 2007Active
60 Carlton Park Avenue, Raynes Park, SW20 8BL

Secretary26 June 2007Active
60 Carlton Park Avenue, Raynes Park, Greater London, SW20 8BL

Director26 June 2007Active

People with Significant Control

Mr Anton Ludwig
Notified on:15 May 2018
Status:Active
Date of birth:November 1977
Nationality:South African
Address:16, The Mall, Surbiton, KT6 4EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 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
2024-02-26Accounts

Accounts with accounts type micro entity.

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2023-06-28Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type micro entity.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2022-03-17Accounts

Accounts with accounts type micro entity.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2020-03-23Accounts

Accounts with accounts type total exemption full.

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2020-01-28Accounts

Accounts amended with accounts type total exemption full.

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2019-06-27Confirmation statement

Confirmation statement with no updates.

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2019-03-26Accounts

Accounts with accounts type total exemption full.

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2018-06-27Confirmation statement

Confirmation statement with no updates.

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2018-05-15Persons with significant control

Notification of a person with significant control.

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2018-03-15Accounts

Accounts with accounts type total exemption full.

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2017-06-26Confirmation statement

Confirmation statement with updates.

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2017-06-26Officers

Change person director company with change date.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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2016-06-28Address

Change sail address company with old address new address.

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2016-06-28Officers

Change person director company with change date.

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2016-03-29Accounts

Accounts with accounts type total exemption small.

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2015-07-02Annual return

Annual return company with made up date full list shareholders.

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2015-07-02Officers

Change person director company with change date.

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2015-07-02Address

Change sail address company with old address new address.

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