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PYRPRO LIMITED

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

This company is commonly known as Pyrpro Limited. The company was founded 4 years ago and was given the registration number 12450570. The firm's registered office is in LONDON. You can find them at Flat 1, 4 Tedworth Square, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PYRPRO LIMITED
Company Number:12450570
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Flat 1, 4 Tedworth Square, London, United Kingdom, SW3 4DY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Georgian House, Nizels Lane, Hildenborough, Tonbridge, England, TN11 8NW

Director18 February 2020Active
Flat 1, 4 Tedworth Square, London, United Kingdom, SW3 4DY

Director05 January 2023Active
Flat 1, 4 Tedworth Square, London, United Kingdom, SW3 4DY

Director07 February 2020Active

People with Significant Control

Secora Limited
Notified on:18 February 2020
Status:Active
Country of residence:England
Address:The Georgian House, Nizels Lane, Tonbridge, England, TN11 8NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Everplay Limited
Notified on:07 February 2020
Status:Active
Country of residence:United Kingdom
Address:Flat 1, 4 Tedworth Square, London, United Kingdom, SW3 4DY
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Confirmation statement

Confirmation statement with no updates.

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2023-10-19Accounts

Accounts with accounts type total exemption full.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

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2023-01-05Officers

Appoint person director company with name date.

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2022-10-06Accounts

Accounts with accounts type total exemption full.

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2022-02-06Confirmation statement

Confirmation statement with no updates.

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2022-01-05Persons with significant control

Change to a person with significant control.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-02-07Confirmation statement

Confirmation statement with updates.

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2020-02-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-20Persons with significant control

Change to a person with significant control.

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2020-02-20Persons with significant control

Notification of a person with significant control.

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2020-02-20Officers

Termination director company with name termination date.

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2020-02-20Officers

Appoint person director company with name date.

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2020-02-20Capital

Capital allotment shares.

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2020-02-07Incorporation

Incorporation company.

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