PYRAMID INNOVATION LIMITED
Overview
| Company Name | PYRAMID INNOVATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08284327 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 INNOVATION LIMITED?
- Manufacture of other electrical equipment (27900) / Manufacturing
Where is PYRAMID INNOVATION LIMITED located?
| Registered Office Address | 3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PYRAMID INNOVATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PYRAMID INNOVATION LIMITED?
| Last Confirmation Statement Made Up To | Nov 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 07, 2024 |
| Overdue | No |
What are the latest filings for PYRAMID INNOVATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 11 pages | AA | ||
legacy | 41 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Nov 07, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 082843270001, created on Aug 29, 2024 | 69 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 10 pages | AA | ||
legacy | 35 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 37 pages | PARENT_ACC | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 10 pages | AA | ||
legacy | 37 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 07, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Sung-Dae Hong as a director on Nov 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Thomas Fergus Hughes as a director on Oct 06, 2023 | 1 pages | TM01 | ||
Appointment of Mr. Lindon John Hett as a director on Oct 06, 2023 | 2 pages | AP01 | ||
Termination of appointment of Michael Craig Karsonovich as a director on Jan 13, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Nov 07, 2022 with updates | 4 pages | CS01 | ||
Change of details for Pharaoh Acquisition Limited as a person with significant control on May 09, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Nov 07, 2021 with updates | 5 pages | CS01 | ||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||
Who are the officers of PYRAMID INNOVATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| BALDANZI, Todd | Director | Commerce Drive 75069 Mckinney 2090 Texas United States | United States | American | Cfo | 285685110001 | ||||||||
| HETT, Lindon John, Mr. | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | Managing Director | 295059340001 | ||||||||
| HONG, Sung-Dae | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United States | American | None | 315451440001 | ||||||||
| AMOS, Christopher John | Director | North Street BN27 1DW Hailsham 30-34 East Sussex | England | British | Retired | 199119090001 | ||||||||
| HOLMES, Gary Eric | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | Director | 172434350003 | ||||||||
| HUGHES, Daniel John | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | Director | 201118210002 | ||||||||
| HUGHES, Thomas Fergus | Director | North Street BN27 1DW Hailsham 30-34 East Sussex United Kingdom | England | British | Director | 52116120004 | ||||||||
| KARSONOVICH, Michael Craig | Director | Commerce Drive 75069 Mckinney 2090 Texas United States | United States | American | Manager | 285685100001 | ||||||||
| WILLIAMS, Nicola Marie | Director | North Street BN27 1DW Hailsham 30-34 East Sussex | United Kingdom | British | Director | 201116110003 |
Who are the persons with significant control of PYRAMID INNOVATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Statlab Medical Products Holdings Uk Limited | Aug 06, 2021 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Thomas Fergus Hughes | Apr 06, 2016 | North Street BN27 1DW Hailsham 30-34 East Sussex | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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