| Company Name | Pyndar Limited |
|---|---|
| Directors | Benjamin Fleetwood Smyth and Christopher Eames |
| Company Status | Active |
| Company Number | 08509052 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 2013(11 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 81100 | Combined facilities support activities |
Directors
| Director Name | Mr Benjamin Fleetwood Smyth |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | 7 Stratford Place London W1C 1AY |
| Director Name | Mr Christopher Eames |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2013(2 months after company formation) |
| Appointment Duration | 10 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Stratford Place London W1C 1AY |
Contact
| Website | pyndargroup.com |
|---|
Location
| Registered Address | 7 Stratford Place London W1C 1AY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 17 at £1 | Christopher Eames 85.00% Ordinary |
|---|---|
| 1 at £1 | Benjamin Fleetwood Smyth 5.00% Ordinary |
| 2 at £1 | John Smyth 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £47 |
| Cash | £33 |
| Current Liabilities | £16,272 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 14 April 2024 (1 week, 5 days ago) |
|---|---|
| Next Return Due | 28 April 2025 (1 year from now) |
Filing History
| 10 May 2020 | Confirmation statement made on 29 April 2020 with no updates (3 pages) |
|---|---|
| 29 October 2019 | Micro company accounts made up to 30 April 2019 (4 pages) |
| 10 May 2019 | Confirmation statement made on 29 April 2019 with no updates (3 pages) |
| 31 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 11 May 2018 | Confirmation statement made on 29 April 2018 with no updates (3 pages) |
| 31 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 12 May 2017 | Director's details changed for Benjamin Fleetwood Smyth on 12 May 2017 (2 pages) |
| 12 May 2017 | Director's details changed for Benjamin Fleetwood Smyth on 12 May 2017 (2 pages) |
| 12 May 2017 | Confirmation statement made on 29 April 2017 with updates (6 pages) |
| 12 May 2017 | Confirmation statement made on 29 April 2017 with updates (6 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 30 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 30 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 28 July 2016 | Director's details changed for Mr Christopher Eames on 1 July 2016 (2 pages) |
| 28 July 2016 | Director's details changed for Mr Christopher Eames on 1 July 2016 (2 pages) |
| 28 July 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-07-28
|
| 28 July 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-07-28
|
| 26 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 26 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 30 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 26 May 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 13 September 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 13 September 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 11 September 2014 | Appointment of Mr Christopher Eames as a director on 1 July 2013 (2 pages) |
| 11 September 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 11 September 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 11 September 2014 | Appointment of Mr Christopher Eames as a director on 1 July 2013 (2 pages) |
| 11 September 2014 | Appointment of Mr Christopher Eames as a director on 1 July 2013 (2 pages) |
| 26 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 26 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 29 April 2013 | Incorporation
|
| 29 April 2013 | Incorporation
|