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THE PYRAMID ANGLE LIMITED - 9, Disraeli Road, Putney, London, United Kingdom
Company Information
- Company registration number
- 02254429
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9
- Disraeli Road
- Putney
- London
- SW15 2DR
- United Kingdom 9, Disraeli Road, Putney, London, SW15 2DR, United Kingdom UK
Management
- Managing Directors
- LONG, Catharine Jessica
- LONG, Robin Charles Edward
- Company secretaries
- LONG, Catharine Jessica
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-05-10
- Age Of Company 1988-05-10 36 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Robin Charles Edward Long
- Michael Jeremy Spring
- Robin Charles Edward Long
- Michael Jeremy Spring
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-02-28
- Last Date: 2019-05-31
- Last Return Made Up To:
- 2012-07-14
- Annual Return
- Due Date: 2020-07-28
- Last Date: 2019-07-14
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THE PYRAMID ANGLE LIMITED Company Description
- THE PYRAMID ANGLE LIMITED is a ltd registered in United Kingdom with the Company reg no 02254429. Its current trading status is "live". It was registered 1988-05-10. It has declared SIC or NACE codes as "62090". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-07-14.It can be contacted at 9 .
Get THE PYRAMID ANGLE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Pyramid Angle Limited - 9, Disraeli Road, Putney, London, United Kingdom
- 1988-05-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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capital-name-of-class-of-shares (2020-05-01) - SH08
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accounts-with-accounts-type-total-exemption-full (2020-01-08) - AA
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resolution (2020-04-20) - RESOLUTIONS
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memorandum-articles (2020-04-30) - MA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-01-17) - AA
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confirmation-statement-with-updates (2019-07-29) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-19) - CS01
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change-person-secretary-company-with-change-date (2018-07-13) - CH03
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change-to-a-person-with-significant-control (2018-03-29) - PSC04
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change-person-director-company-with-change-date (2018-03-29) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-29) - AD01
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change-person-director-company-with-change-date (2018-03-28) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-02-06) - AA
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change-person-secretary-company-with-change-date (2018-01-02) - CH03
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change-person-director-company-with-change-date (2018-01-02) - CH01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-07-19) - CH01
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accounts-with-accounts-type-total-exemption-small (2017-02-28) - AA
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appoint-person-director-company-with-name-date (2017-12-22) - AP01
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confirmation-statement-with-updates (2017-07-21) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-28) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-02-01) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-15) - AR01
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termination-director-company-with-name-termination-date (2015-07-07) - TM01
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termination-secretary-company-with-name-termination-date (2015-07-07) - TM02
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accounts-with-accounts-type-total-exemption-small (2015-01-20) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-01-14) - AA
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move-registers-to-registered-office-company (2013-07-25) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-22) - AA
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capital-cancellation-shares (2013-09-23) - SH06
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capital-return-purchase-own-shares (2013-09-23) - SH03
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-06) - TM01
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capital-return-purchase-own-shares (2012-11-07) - SH03
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capital-cancellation-shares (2012-11-07) - SH06
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termination-director-company-with-name (2012-11-08) - TM01
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gazette-notice-compulsary (2012-11-13) - GAZ1
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gazette-filings-brought-up-to-date (2012-11-14) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-08) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-29) - AA
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change-person-director-company-with-change-date (2011-09-01) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-02-25) - AA
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-09-29) - CH03
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change-person-director-company-with-change-date (2010-09-29) - CH01
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change-sail-address-company (2010-09-29) - AD02
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move-registers-to-sail-company (2010-09-29) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-29) - AR01
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change-person-director-company-with-change-date (2010-10-22) - CH01
keyboard_arrow_right 2009
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legacy (2009-02-02) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-02-19) - AA
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accounts-with-accounts-type-total-exemption-small (2009-12-04) - AA
-
legacy (2009-09-29) - 363a
keyboard_arrow_right 2008
-
legacy (2008-07-31) - 288a
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legacy (2008-05-19) - 88(2)
-
legacy (2008-05-19) - 123
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resolution (2008-05-19) - RESOLUTIONS
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-11-15) - AA
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legacy (2007-10-18) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-09-04) - AA
-
legacy (2006-08-04) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-09-01) - AA
-
legacy (2005-09-01) - 288a
-
legacy (2005-09-01) - 288b
-
legacy (2005-07-29) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-10-26) - AA
-
legacy (2004-08-17) - 363s
-
legacy (2004-04-30) - 123
-
resolution (2004-04-30) - RESOLUTIONS
-
legacy (2004-03-01) - 169
-
resolution (2004-02-16) - RESOLUTIONS
-
legacy (2004-02-02) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-10-15) - AA
-
legacy (2003-09-15) - 363s
-
legacy (2003-08-19) - 363s
-
legacy (2003-01-29) - 363s
keyboard_arrow_right 2002
-
legacy (2002-11-21) - 88(2)R
-
legacy (2002-11-21) - 288c
-
legacy (2002-07-15) - 363s
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accounts-with-accounts-type-small (2002-12-13) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-12-10) - AA
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legacy (2001-07-31) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-08-29) - AA
-
legacy (2000-07-20) - 363s
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accounts-with-accounts-type-full (2000-01-30) - AA
keyboard_arrow_right 1999
-
legacy (1999-08-23) - 363s
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resolution (1999-05-11) - RESOLUTIONS
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-12-15) - AA
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legacy (1998-11-12) - 288a
-
legacy (1998-08-21) - 363s
keyboard_arrow_right 1997
-
legacy (1997-02-28) - 288b
-
legacy (1997-02-14) - 288b
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accounts-with-accounts-type-small (1997-04-04) - AA
-
resolution (1997-02-14) - RESOLUTIONS
-
legacy (1997-05-08) - 123
-
legacy (1997-05-08) - 88(2)R
-
legacy (1997-09-23) - 363s
-
accounts-with-accounts-type-full (1997-10-28) - AA
-
resolution (1997-10-28) - RESOLUTIONS
-
legacy (1997-10-28) - 88(2)R
-
resolution (1997-05-08) - RESOLUTIONS
keyboard_arrow_right 1996
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legacy (1996-12-27) - 287
-
legacy (1996-11-06) - 288a
-
legacy (1996-10-17) - 288a
-
legacy (1996-10-17) - 288b
-
legacy (1996-10-17) - 363s
keyboard_arrow_right 1995
-
legacy (1995-01-13) - 288
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legacy (1995-01-24) - 288
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accounts-with-accounts-type-small (1995-10-16) - AA
-
legacy (1995-07-13) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-09-30) - AA
-
legacy (1994-07-20) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-10-26) - AA
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legacy (1993-07-21) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-01-02) - AA
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legacy (1992-01-14) - 88(2)R
-
accounts-with-accounts-type-small (1992-11-30) - AA
-
legacy (1992-08-05) - 363s
-
legacy (1992-07-14) - 88(2)R
keyboard_arrow_right 1991
-
legacy (1991-07-23) - 363b
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accounts-with-accounts-type-small (1991-06-30) - AA
keyboard_arrow_right 1990
-
legacy (1990-11-22) - 363
keyboard_arrow_right 1989
-
legacy (1989-09-20) - 395
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accounts-with-accounts-type-small (1989-09-04) - AA
-
legacy (1989-09-04) - 363
keyboard_arrow_right 1988
-
legacy (1988-11-29) - 287
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legacy (1988-11-28) - PUC 2
-
legacy (1988-11-21) - 224
-
legacy (1988-08-22) - 287
-
legacy (1988-05-20) - 287
-
legacy (1988-05-20) - 288
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legacy (1988-05-18) - 287
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incorporation-company (1988-05-10) - NEWINC