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PYRAMID STRUCTURES GROUP LIMITED

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

This company is commonly known as Pyramid Structures Group Limited. The company was founded 8 years ago and was given the registration number 09965495. The firm's registered office is in PORTSMOUTH. You can find them at 20c Ordnance Row, , Portsmouth, . This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name:PYRAMID STRUCTURES GROUP LIMITED
Company Number:09965495
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2016
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64203 - Activities of construction holding companies

Office Address & Contact

Registered Address:20c Ordnance Row, Portsmouth, England, PO1 3DN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6 Clarence Wharf Ind Est, Mumby Road, Gosport, England, PO12 1AJ

Director22 January 2016Active
Unit 6 Clarence Wharf Ind Est, Mumby Road, Gosport, England, PO12 1AJ

Director22 January 2016Active

People with Significant Control

Mr James Harman
Notified on:21 January 2017
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:England
Address:Unit 6 Clarence Wharf Ind Est, Mumby Road, Gosport, England, PO12 1AJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Jonathan Peter Hurley
Notified on:21 January 2017
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:England
Address:Unit 6 Clarence Wharf Ind Est, Mumby Road, Gosport, England, PO12 1AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • 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 (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
2024-01-26Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type dormant.

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2023-01-25Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

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2022-01-13Confirmation statement

Confirmation statement with updates.

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2022-01-13Capital

Capital allotment shares.

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2021-07-28Accounts

Accounts with accounts type total exemption full.

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2021-07-08Address

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

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2021-05-11Persons with significant control

Change to a person with significant control.

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2021-05-11Address

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

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2020-08-03Accounts

Accounts with accounts type total exemption full.

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2020-02-13Confirmation statement

Confirmation statement with no updates.

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2019-11-11Officers

Change person director company with change date.

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2019-11-11Officers

Change person director company with change date.

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2019-11-11Address

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

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2019-02-20Confirmation statement

Confirmation statement with updates.

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2019-01-16Officers

Change person director company with change date.

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2019-01-16Officers

Change person director company with change date.

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2018-07-30Accounts

Accounts with accounts type total exemption full.

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2018-01-31Confirmation statement

Confirmation statement with no updates.

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2017-08-02Accounts

Accounts with accounts type total exemption full.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2016-11-01Address

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

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