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PYRAMID MANAGEMENT SOLUTIONS LTD

PYRAMID MANAGEMENT SOLUTIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePYRAMID MANAGEMENT SOLUTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06293048
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PYRAMID MANAGEMENT SOLUTIONS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PYRAMID MANAGEMENT SOLUTIONS LTD located?

    Registered Office Address
    16 The Mall
    KT6 4EQ Surbiton
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PYRAMID MANAGEMENT SOLUTIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for PYRAMID MANAGEMENT SOLUTIONS LTD?

    Last Confirmation Statement Made Up ToJun 26, 2026
    Next Confirmation Statement DueJul 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 26, 2025
    OverdueNo

    What are the latest filings for PYRAMID MANAGEMENT SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2025

    		4 pagesAA

    Confirmation statement made on Jun 26, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    		4 pagesAA

    Termination of appointment of Sail Business Solutions Secretaries Limited as a secretary on Aug 29, 2024

    		1 pagesTM02

    Confirmation statement made on Jun 26, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		4 pagesAA

    Confirmation statement made on Jun 26, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		4 pagesAA

    Confirmation statement made on Jun 26, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		4 pagesAA

    Confirmation statement made on Jun 26, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		9 pagesAA

    Confirmation statement made on Jun 26, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		9 pagesAA

    Amended total exemption full accounts made up to Jun 30, 2018

    		7 pagesAAMD

    Confirmation statement made on Jun 26, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		9 pagesAA

    Confirmation statement made on Jun 26, 2018 with no updates

    		3 pagesCS01

    Notification of Anton Ludwig as a person with significant control on May 15, 2018

    		2 pagesPSC01

    Total exemption full accounts made up to Jun 30, 2017

    		9 pagesAA

    Confirmation statement made on Jun 26, 2017 with updates

    		4 pagesCS01

    Director's details changed for Anton Ludwig on Jun 26, 2017

    		2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2016

    		8 pagesAA

    Annual return made up to Jun 26, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 1
    		SH01

    Register inspection address has been changed from C/O Sail Business Solutions Ltd 40 Gracechurch Street London EC3V 0BT England to C/O Sail Business Solutions Ltd 16 the Mall Surbiton Surrey KT6 4EQ

    		1 pagesAD02
    View All Filings

    Who are the officers of PYRAMID MANAGEMENT SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUDWIG, Anton
    c/o Sail Business Solutions Ltd
    The Mall
    KT6 4EQ Surbiton
    16
    Surrey
    England
    		Director
    c/o Sail Business Solutions Ltd
    The Mall
    KT6 4EQ Surbiton
    16
    Surrey
    England
    		EnglandSouth African123165170005
    AITKEN, Jonathan Guthrie
    60 Carlton Park Avenue
    SW20 8BL Raynes Park
    Greater London
    		Secretary
    60 Carlton Park Avenue
    SW20 8BL Raynes Park
    Greater London
    		British106414840001
    SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED
    The Mall
    KT6 4EQ Surbiton
    16
    Surrey
    United Kingdom
    		Secretary
    The Mall
    KT6 4EQ Surbiton
    16
    Surrey
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number4997656
    		125195510001
    HEYDENRYCH, Marise
    60 Carlton Park Avenue
    Raynes Park
    SW20 8BL Greater London
    		Director
    60 Carlton Park Avenue
    Raynes Park
    SW20 8BL Greater London
    		South African118165160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PYRAMID MANAGEMENT SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anton Ludwig
    The Mall
    KT6 4EQ Surbiton
    16
    Surrey
    		May 15, 2018
    The Mall
    KT6 4EQ Surbiton
    16
    Surrey
    		No
    Nationality: South African
    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.
    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.
    • license: CC0