JPYRAMID LIMITED
Overview
| Company Name | JPYRAMID LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 04024295 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of JPYRAMID LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is JPYRAMID LIMITED located?
| Registered Office Address | C/O UHY HACKER YOUNG LLP Quadrant House 4 Thomas More Square E1W 1YW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JPYRAMID LIMITED?
| Company Name | From | Until |
|---|---|---|
| BUZZARD LIMITED | Jun 30, 2000 | Jun 30, 2000 |
What are the latest accounts for JPYRAMID LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 29, 2023 |
| Next Accounts Due On | Mar 29, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 29, 2022 |
What is the status of the latest confirmation statement for JPYRAMID LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 30, 2023 |
| Next Confirmation Statement Due | Jul 14, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2022 |
| Overdue | Yes |
What are the latest filings for JPYRAMID LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Sep 06, 2025 | 16 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 06, 2024 | 24 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 06, 2023 | 26 pages | LIQ03 | ||||||||||
Micro company accounts made up to Jun 29, 2022 | 4 pages | AA | ||||||||||
Registered office address changed from 39 Court Way Acton London W3 0PY to Quadrant House 4 Thomas More Square London E1W 1YW on Sep 20, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Confirmation statement made on Jun 30, 2022 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Milana Kovacevic as a secretary on Jun 21, 2022 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Jun 29, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2021 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 29, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 5 pages | AA | ||||||||||
Registration of charge 040242950001, created on May 15, 2020 | 41 pages | MR01 | ||||||||||
Confirmation statement made on Jun 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 4 pages | AA | ||||||||||
Current accounting period shortened from Jun 30, 2019 to Jun 29, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2016 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Jun 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of JPYRAMID LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KOVACEVIC, Dragomir | Director | 39 Court Way Acton W3 0PY London | England | British | 71167520003 | |||||
| KOVACEVIC, Milana | Secretary | 39 Court Way Acton W3 0PY London | British | 71167560003 | ||||||
| ENERGIZE SECRETARY LIMITED | Nominee Secretary | 31 Buxton Road SK2 6LS Stockport Cheshire | 900012910001 | |||||||
| ENERGIZE DIRECTOR LIMITED | Nominee Director | 31 Buxton Road SK2 6LS Stockport Cheshire | 900014010001 |
Who are the persons with significant control of JPYRAMID LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Dragomir Kovacevic | Apr 06, 2016 | W3 0PY Acton 39 Court Way London United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does JPYRAMID LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 15, 2020 Delivered On May 23, 2020 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
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Does JPYRAMID LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0