PYRAMID.COM LIMITED

Overview

Company Name	PYRAMID.COM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05172307
Jurisdiction	England/Wales
Date of Creation	Jul 07, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PYRAMID.COM LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is PYRAMID.COM LIMITED located?

Registered Office Address	Caleb House Abbotsfield Road WA9 4HU St. Helens Merseyside England
Undeliverable Registered Office Address	No

What are the latest accounts for PYRAMID.COM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for PYRAMID.COM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 03, 2026
Next Confirmation Statement Due	Jul 17, 2026
Next Confirmation Statement Made Up To	Jul 03, 2025
Overdue	No

What are the latest filings for PYRAMID.COM LIMITED?

Filings
Date	Description	Document	Type
Nov 26, 2025	Total exemption full accounts made up to Mar 31, 2025	9 pages	AA

Jul 03, 2025	Confirmation statement made on Jul 03, 2025 with updates	4 pages	CS01

May 14, 2025	Previous accounting period extended from Sep 30, 2024 to Mar 31, 2025	1 pages	AA01

Jan 24, 2025	Change of details for Mr James Cooke as a person with significant control on Sep 30, 2024	2 pages	PSC04

Jul 10, 2024	Confirmation statement made on Jul 06, 2024 with updates	4 pages	CS01

Jun 13, 2024	Total exemption full accounts made up to Sep 30, 2023	9 pages	AA

Apr 11, 2024	Cessation of Michelle Cooke as a person with significant control on Apr 05, 2024	1 pages	PSC07

Jul 26, 2023	Confirmation statement made on Jul 06, 2023 with updates	4 pages	CS01

Jul 03, 2023	Total exemption full accounts made up to Sep 30, 2022	8 pages	AA

Jul 08, 2022	Confirmation statement made on Jul 06, 2022 with no updates	3 pages	CS01

Jul 08, 2022	Director's details changed for Mr James Cooke on Jul 05, 2022	2 pages	CH01

Jul 05, 2022	Total exemption full accounts made up to Sep 30, 2021	9 pages	AA

Sep 01, 2021	Satisfaction of charge 051723070001 in full	1 pages	MR04

Sep 01, 2021	Satisfaction of charge 051723070002 in full	1 pages	MR04

Jul 26, 2021	Confirmation statement made on Jul 06, 2021 with no updates	3 pages	CS01

Jul 04, 2021	Total exemption full accounts made up to Sep 30, 2020	9 pages	AA

Aug 04, 2020	Confirmation statement made on Jul 06, 2020 with updates	3 pages	CS01

Jul 01, 2020	Total exemption full accounts made up to Sep 30, 2019	9 pages	AA

Jul 25, 2019	Registration of charge 051723070003, created on Jul 24, 2019	51 pages	MR01

Jul 08, 2019	Confirmation statement made on Jul 06, 2019 with no updates	3 pages	CS01

Apr 11, 2019	Total exemption full accounts made up to Sep 30, 2018	9 pages	AA

Jul 18, 2018	Confirmation statement made on Jul 06, 2018 with updates	5 pages	CS01

Jun 15, 2018	Total exemption full accounts made up to Sep 30, 2017	8 pages	AA

Nov 20, 2017	Secretary's details changed for Miss Michelle Cookw on Nov 20, 2017	1 pages	CH03

Nov 20, 2017	Appointment of Miss Michelle Cookw as a secretary on Nov 20, 2017	2 pages	AP03

View All Filings

Who are the officers of PYRAMID.COM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COOKE, Michelle Abbotsfield Road WA9 4HU St. Helens Caleb House Merseyside England	Nov 20, 2017		Secretary	Abbotsfield Road WA9 4HU St. Helens Caleb House Merseyside England				240326780002
COOKE, James Abbotsfield Road WA9 4HU St. Helens Caleb House Merseyside England	Mar 01, 2005		Director	Abbotsfield Road WA9 4HU St. Helens Caleb House Merseyside England	England	British	1975-3	75996550005
COOKE, Ann 10 Calle Leon Benalmadena Spain	Mar 01, 2005	Nov 20, 2017	Secretary	10 Calle Leon Benalmadena Spain		British		103790010001
HCS SECRETARIAL LIMITED Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk	Jul 07, 2004	Jul 07, 2004	Nominee Secretary	Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk				900020330001
HANOVER DIRECTORS LIMITED 44 Upper Belgrave Road BS8 2XN Bristol	Jul 07, 2004	Jul 07, 2004	Nominee Director	44 Upper Belgrave Road BS8 2XN Bristol				900019670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PYRAMID.COM LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Michelle Cooke Abbotsfield Road WA9 4HU St Helens Caleb House Merseyside England	Oct 19, 2017	Abbotsfield Road WA9 4HU St Helens Caleb House Merseyside England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr James Cooke Abbotsfield Road WA9 4HU St. Helens Caleb House Merseyside England	Jul 07, 2016	Abbotsfield Road WA9 4HU St. Helens Caleb House Merseyside England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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