UKBizDB.co.uk

PYRAMID VENTURES LIMITED

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

This company is commonly known as Pyramid Ventures Limited. The company was founded 3 years ago and was given the registration number 12755194. The firm's registered office is in LONDON. You can find them at 32 Kingsholm Gardens, , London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:PYRAMID VENTURES LIMITED
Company Number:12755194
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2020
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:32 Kingsholm Gardens, London, England, SE9 6LD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 36, Avondale Court, Churchfields, London, England, E18 2RD

Director01 November 2023Active
Flat 36, Avondale Court, Churchfields, London, England, E18 2RD

Director20 July 2020Active
Flat 36, Avondale Court, Churchfields, London, England, E18 2RD

Director04 January 2022Active

People with Significant Control

Mr Nwelu Alexander Chima
Notified on:01 November 2023
Status:Active
Date of birth:October 1988
Nationality:Nigerian
Country of residence:England
Address:Flat 36, Avondale Court, Churchfields, London, England, E18 2RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Chinedu Nonso Okeke
Notified on:04 January 2022
Status:Active
Date of birth:October 1987
Nationality:Nigerian
Country of residence:England
Address:Flat 36, Avondale Court, Churchfields, London, England, E18 2RD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
Ms Nancy Obiageli Nnukwu Ekeh
Notified on:20 July 2020
Status:Active
Date of birth:July 1993
Nationality:Nigerian
Country of residence:England
Address:Flat 36, Avondale Court, Churchfields, London, England, E18 2RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-03Confirmation statement

Confirmation statement with updates.

Download
2023-11-03Persons with significant control

Notification of a person with significant control.

Download
2023-11-03Persons with significant control

Cessation of a person with significant control.

Download
2023-11-03Officers

Termination director company with name termination date.

Download
2023-11-03Officers

Appoint person director company with name date.

Download
2023-04-29Accounts

Accounts with accounts type unaudited abridged.

Download
2023-01-19Confirmation statement

Confirmation statement with no updates.

Download
2022-04-20Accounts

Accounts with accounts type unaudited abridged.

Download
2022-01-04Confirmation statement

Confirmation statement with updates.

Download
2022-01-04Persons with significant control

Notification of a person with significant control.

Download
2022-01-04Officers

Appoint person director company with name date.

Download
2022-01-04Officers

Termination director company with name termination date.

Download
2022-01-04Persons with significant control

Cessation of a person with significant control.

Download
2021-08-04Confirmation statement

Confirmation statement with no updates.

Download
2021-06-14Address

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

Download
2020-07-20Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.