Pyramide Foods Limited

Company Name	Pyramide Foods Limited
Directors	Attila Koves and Bernadett Rankasz
Company Status	Active
Company Number	02837937
Category	Private Limited Company
Incorporation Date	21 July 1993(30 years, 9 months ago)
Previous Name	Pyramid Foods Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Mr Attila Koves
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Hungarian
Status	Current
Appointed	01 May 2016(22 years, 9 months after company formation)
Appointment Duration	7 years, 12 months
Role	Head Chef
Country of Residence	England
Correspondence Address	42 Jerome Place Stevens House Kingston Upon Thames Surrey KT1 1HX

Secretary Name	Ms Bernadett Rankasz
Status	Current
Appointed	21 March 2018(24 years, 8 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Correspondence Address	42 Stevens House Jerome Place Kingston Upon Thames KT1 1HX

Director Name	Ms Bernadett Rankasz
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 November 2019(26 years, 3 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Aruna House 2 Kings Road Haslemere Surrey GU27 2QA

Director Name	Jane Elizabeth Benson
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1993(same day as company formation)
Role	Company Director
Correspondence Address	Arden House 10 The Avenue Chobham Surrey GU24 8RU

Director Name	Mr John David Watt
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	72 Basin Approach London E14 7JB

Secretary Name	John David Watt
Nationality	British
Status	Resigned
Appointed	21 July 1993(same day as company formation)
Role	Company Director
Correspondence Address	23 Beech Road Sunningdale Ascot Berkshire SL5 0BW

Director Name	Philip Michael George Coslow
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1993(2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 October 1995)
Role	Company Director
Correspondence Address	No 5 34 Claremont Avenue Claremont House Woking Surrey GU22 7SF

Secretary Name	Jane Elizabeth Benson
Nationality	British
Status	Resigned
Appointed	01 July 1994(11 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 01 April 1997)
Role	Company Director
Correspondence Address	Arden House 10 The Avenue Chobham Surrey GU24 8RU

Secretary Name	John David Brandon
Nationality	British
Status	Resigned
Appointed	01 April 1997(3 years, 8 months after company formation)
Appointment Duration	1 year (resigned 06 April 1998)
Role	Company Director
Correspondence Address	1 Trelawn Close Knaphill Woking Surrey Gu21

Secretary Name	Andrew Keith Watson
Nationality	British
Status	Resigned
Appointed	06 April 1998(4 years, 8 months after company formation)
Appointment Duration	1 year (resigned 06 April 1999)
Role	Company Director
Correspondence Address	April Cottage High Street Addlestone Surrey KT15 1TR

Director Name	Robert Bruce McInroy
Date of Birth	September 1949 (Born 74 years ago)
Nationality	South African
Status	Resigned
Appointed	06 April 1999(5 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 March 2001)
Role	Chef
Correspondence Address	Thujas Queens Road Stafford Lake, Bisley Woking Surrey GU24 9AY

Secretary Name	Robert Bruce McInroy
Nationality	South African
Status	Resigned
Appointed	06 April 1999(5 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 March 2001)
Role	Chef
Correspondence Address	Thujas Queens Road Stafford Lake, Bisley Woking Surrey GU24 9AY

Secretary Name	Joanne Wrighton
Nationality	British
Status	Resigned
Appointed	14 March 2001(7 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 August 2002)
Role	Caterer
Correspondence Address	Ford Farm Ford Road Bisley Surrey GU24 9EL

Secretary Name	Louis Leslie Vertessy
Nationality	British
Status	Resigned
Appointed	05 April 2003(9 years, 8 months after company formation)
Appointment Duration	5 years (resigned 21 April 2008)
Role	Company Director
Correspondence Address	21 Catteshall Terrace Godalming Surrey GU7 1LS

Secretary Name	Ann Ball
Nationality	British
Status	Resigned
Appointed	21 April 2008(14 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 October 2012)
Role	Teacher
Correspondence Address	21 Catteshall Terrace Godalming Surrey GU7 1LS

Secretary Name	Mrs Louise Hewitt
Status	Resigned
Appointed	01 November 2012(19 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 21 March 2018)
Role	Company Director
Correspondence Address	72 Basin Approach London E14 7JB

Location

Registered Address	Flat 1 55 Selcroft Road Purley London CR8 1AJ
Region	London
Constituency	Croydon South
County	Greater London
Ward	Purley
Built Up Area	Greater London

Shareholders

100 at £1	John David Watt 100.00% Ordinary

Financials

Year	2014
Net Worth	£88,672
Cash	£39,673
Current Liabilities	£25,216

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	7 July 2023 (9 months, 3 weeks ago)
Next Return Due	21 July 2024 (2 months, 3 weeks from now)

Filing History

13 July 2023	Confirmation statement made on 7 July 2023 with updates (4 pages)
23 May 2023	Director's details changed for Mr Attila Koves on 10 January 2023 (2 pages)
23 May 2023	Registered office address changed from Flat 42 Stevens House Jerome Place Kingston upon Thames Surrey KT1 1HX England to Flat 1 55 Selcroft Road Purley London CR8 1AJ on 23 May 2023 (1 page)
23 May 2023	Change of details for Mr Attila Koves as a person with significant control on 10 January 2023 (2 pages)
23 May 2023	Director's details changed for Ms Bernadett Rankasz on 10 January 2023 (2 pages)
23 May 2023	Secretary's details changed for Ms Bernadett Rankasz on 10 January 2023 (1 page)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
5 September 2022	Confirmation statement made on 7 July 2022 with updates (4 pages)
14 September 2021	Confirmation statement made on 7 July 2021 with updates (5 pages)
12 August 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
14 July 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
7 July 2020	Secretary's details changed for Ms Bernadette Rankasz on 7 July 2020 (1 page)
7 July 2020	Director's details changed for Ms Bernadette Rankasz on 7 July 2020 (2 pages)
7 July 2020	Confirmation statement made on 7 July 2020 with updates (4 pages)
6 July 2020	Cessation of John David Watt as a person with significant control on 9 October 2019 (1 page)
6 July 2020	Notification of Attila Koves as a person with significant control on 9 October 2019 (2 pages)
6 July 2020	Confirmation statement made on 6 July 2020 with updates (5 pages)
21 January 2020	Appointment of Ms Bernadette Rankasz as a director on 6 November 2019 (2 pages)
2 August 2019	Confirmation statement made on 21 July 2019 with no updates (3 pages)
13 May 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
30 January 2019	Termination of appointment of John David Watt as a director on 27 January 2019 (1 page)
30 January 2019	Registered office address changed from 72 Basin Approach London E14 7JB to Flat 42 Stevens House Jerome Place Kingston upon Thames Surrey KT1 1HX on 30 January 2019 (1 page)
30 July 2018	Confirmation statement made on 21 July 2018 with updates (4 pages)
3 May 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
21 March 2018	Appointment of Ms Bernadette Rankasz as a secretary on 21 March 2018 (2 pages)
21 March 2018	Termination of appointment of Louise Hewitt as a secretary on 21 March 2018 (1 page)
3 August 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
9 May 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
9 May 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
5 August 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
5 August 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
13 May 2016	Appointment of Mr Attila Koves as a director on 1 May 2016 (2 pages)
13 May 2016	Appointment of Mr Attila Koves as a director on 1 May 2016 (2 pages)
7 April 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
7 April 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
23 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-23 GBP 100 (3 pages)
23 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-23 GBP 100 (3 pages)
16 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
16 April 2015	Director's details changed for John David Watt on 7 April 2015 (2 pages)
16 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
16 April 2015	Director's details changed for John David Watt on 7 April 2015 (2 pages)
16 April 2015	Director's details changed for John David Watt on 7 April 2015 (2 pages)
22 July 2014	Director's details changed for John David Watt on 15 July 2014 (2 pages)
22 July 2014	Director's details changed for John David Watt on 15 July 2014 (2 pages)
22 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (3 pages)
22 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (3 pages)
14 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
14 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
14 August 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (3 pages)
14 August 2013	Director's details changed for John David Watt on 1 July 2013 (2 pages)
14 August 2013	Director's details changed for John David Watt on 1 July 2013 (2 pages)
14 August 2013	Registered office address changed from 1/16 Northington Street London WC1N 2NW United Kingdom on 14 August 2013 (1 page)
14 August 2013	Director's details changed for John David Watt on 1 July 2013 (2 pages)
14 August 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (3 pages)
14 August 2013	Registered office address changed from 1/16 Northington Street London WC1N 2NW United Kingdom on 14 August 2013 (1 page)
13 May 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
13 May 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
21 November 2012	Appointment of Mrs Louise Hewitt as a secretary (1 page)
21 November 2012	Termination of appointment of Ann Ball as a secretary (1 page)
21 November 2012	Termination of appointment of Ann Ball as a secretary (1 page)
21 November 2012	Appointment of Mrs Louise Hewitt as a secretary (1 page)
26 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (4 pages)
26 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (4 pages)
29 March 2012	Registered office address changed from 21 Catteshall Terrace Catteshall Road Godalming Surrey GU7 1LS on 29 March 2012 (1 page)
29 March 2012	Director's details changed for John David Watt on 10 March 2012 (2 pages)
29 March 2012	Registered office address changed from 21 Catteshall Terrace Catteshall Road Godalming Surrey GU7 1LS on 29 March 2012 (1 page)
29 March 2012	Director's details changed for John David Watt on 10 March 2012 (2 pages)
8 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
8 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
29 July 2011	Annual return made up to 21 July 2011 with a full list of shareholders (4 pages)
29 July 2011	Annual return made up to 21 July 2011 with a full list of shareholders (4 pages)
4 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
4 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 September 2010	Director's details changed for John David Watt on 21 July 2010 (2 pages)
7 September 2010	Annual return made up to 21 July 2010 with a full list of shareholders (4 pages)
7 September 2010	Director's details changed for John David Watt on 21 July 2010 (2 pages)
7 September 2010	Annual return made up to 21 July 2010 with a full list of shareholders (4 pages)
26 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
26 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
23 July 2009	Location of register of members (1 page)
23 July 2009	Return made up to 21/07/09; full list of members (3 pages)
23 July 2009	Return made up to 21/07/09; full list of members (3 pages)
23 July 2009	Location of register of members (1 page)
6 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
6 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
22 July 2008	Return made up to 21/07/08; full list of members (3 pages)
22 July 2008	Return made up to 21/07/08; full list of members (3 pages)
2 May 2008	Secretary appointed ann ball logged form (1 page)
2 May 2008	Appointment terminate, secretary lois leslie vertessy logged form (1 page)
2 May 2008	Secretary appointed ann ball logged form (1 page)
2 May 2008	Appointment terminate, secretary lois leslie vertessy logged form (1 page)
29 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
29 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
24 April 2008	Secretary appointed ann ball (2 pages)
24 April 2008	Appointment terminated secretary louis vertessy (1 page)
24 April 2008	Appointment terminated secretary louis vertessy (1 page)
24 April 2008	Secretary appointed ann ball (2 pages)
14 December 2007	Secretary's particulars changed (1 page)
14 December 2007	Secretary's particulars changed (1 page)
5 December 2007	Registered office changed on 05/12/07 from: ford farm ford road, bisley woking surrey GU24 9EL (1 page)
5 December 2007	Director's particulars changed (1 page)
5 December 2007	Registered office changed on 05/12/07 from: ford farm ford road, bisley woking surrey GU24 9EL (1 page)
5 December 2007	Director's particulars changed (1 page)
13 August 2007	Return made up to 21/07/07; full list of members (2 pages)
13 August 2007	Return made up to 21/07/07; full list of members (2 pages)
23 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
23 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
22 August 2006	Secretary's particulars changed (1 page)
22 August 2006	Secretary's particulars changed (1 page)
22 August 2006	Return made up to 21/07/06; full list of members (2 pages)
22 August 2006	Return made up to 21/07/06; full list of members (2 pages)
3 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
3 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
20 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
20 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
22 August 2005	Return made up to 21/07/05; full list of members (6 pages)
22 August 2005	Return made up to 21/07/05; full list of members (6 pages)
23 August 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
23 August 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
23 July 2004	Return made up to 21/07/04; full list of members (6 pages)
23 July 2004	Return made up to 21/07/04; full list of members (6 pages)
31 August 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
31 August 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
25 July 2003	Return made up to 21/07/03; full list of members (6 pages)
25 July 2003	Return made up to 21/07/03; full list of members (6 pages)
14 April 2003	New secretary appointed (2 pages)
14 April 2003	New secretary appointed (2 pages)
5 February 2003	Registered office changed on 05/02/03 from: ford farm ford road, bisley woking surrey GU24 9EL (1 page)
5 February 2003	Registered office changed on 05/02/03 from: ford farm ford road, bisley woking surrey GU24 9EL (1 page)
8 January 2003	Registered office changed on 08/01/03 from: 17 high street chobham surrey GU24 8AD (1 page)
8 January 2003	Director's particulars changed (1 page)
8 January 2003	Registered office changed on 08/01/03 from: 17 high street chobham surrey GU24 8AD (1 page)
8 January 2003	Director's particulars changed (1 page)
16 September 2002	Secretary resigned (1 page)
16 September 2002	Secretary resigned (1 page)
7 August 2002	Return made up to 21/07/02; full list of members (6 pages)
7 August 2002	Return made up to 21/07/02; full list of members (6 pages)
17 July 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
17 July 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
20 July 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
20 July 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
17 July 2001	Return made up to 21/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 July 2001	Return made up to 21/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 March 2001	New secretary appointed (2 pages)
20 March 2001	New secretary appointed (2 pages)
20 March 2001	Secretary resigned;director resigned (1 page)
20 March 2001	Secretary resigned;director resigned (1 page)
12 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
12 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
31 August 2000	Return made up to 21/07/00; full list of members (6 pages)
31 August 2000	Return made up to 21/07/00; full list of members (6 pages)
19 July 1999	Return made up to 21/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 July 1999	Return made up to 21/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
16 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
27 May 1999	New secretary appointed;new director appointed (2 pages)
27 May 1999	New secretary appointed;new director appointed (2 pages)
22 July 1998	Full accounts made up to 31 December 1997 (12 pages)
22 July 1998	Full accounts made up to 31 December 1997 (12 pages)
20 July 1998	Return made up to 21/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 July 1998	Return made up to 21/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 June 1998	New secretary appointed (2 pages)
1 June 1998	Secretary resigned (1 page)
1 June 1998	New secretary appointed (2 pages)
1 June 1998	Secretary resigned (1 page)
5 August 1997	Return made up to 21/07/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 August 1997	Return made up to 21/07/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 July 1997	Full accounts made up to 31 December 1996 (11 pages)
20 July 1997	Full accounts made up to 31 December 1996 (11 pages)
13 July 1997	Director resigned (1 page)
13 July 1997	New secretary appointed (2 pages)
13 July 1997	New secretary appointed (2 pages)
13 July 1997	Director resigned (1 page)
15 May 1997	Director resigned (1 page)
15 May 1997	Registered office changed on 15/05/97 from: 2 pearman cottages 29 chertsey road chobham, woking surrey. GU24 8PD (1 page)
15 May 1997	Director resigned (1 page)
15 May 1997	Registered office changed on 15/05/97 from: 2 pearman cottages 29 chertsey road chobham, woking surrey. GU24 8PD (1 page)
13 August 1996	Return made up to 21/07/96; full list of members (6 pages)
13 August 1996	Return made up to 21/07/96; full list of members (6 pages)
19 July 1996	Director resigned (1 page)
19 July 1996	Director resigned (1 page)
15 July 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
15 July 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
16 August 1995	Return made up to 21/07/95; full list of members (6 pages)
16 August 1995	Return made up to 21/07/95; full list of members (6 pages)
22 May 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
22 May 1995	Accounts for a small company made up to 31 December 1994 (6 pages)

Pyramide Foods Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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