| Company Name | Pyramid Solutions Limited |
|---|---|
| Director | Enrico Montagnino |
| Company Status | Active |
| Company Number | 08762066 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2013(10 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Director
| Director Name | Mr Enrico Montagnino |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 November 2013(same day as company formation) |
| Role | Property Maintenance |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Woodbury Hill Loughton Essex IG10 1JF |
Location
| Registered Address | 2a Clarence Road Wallington Surrey SM6 0EW |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Wallington North |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Enrico Montagnino 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 2 September 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 16 September 2024 (4 months, 3 weeks from now) |
Filing History
| 24 November 2020 | Change of details for Mr Enrico Montagnino as a person with significant control on 15 November 2020 (2 pages) |
|---|---|
| 24 November 2020 | Confirmation statement made on 5 November 2020 with no updates (3 pages) |
| 17 May 2020 | Micro company accounts made up to 30 November 2019 (2 pages) |
| 7 November 2019 | Change of details for Mr Enrico Montagnino as a person with significant control on 1 November 2019 (2 pages) |
| 7 November 2019 | Confirmation statement made on 5 November 2019 with no updates (3 pages) |
| 25 September 2019 | Registered office address changed from 115 Carterhatch Road Enfield Middlesex EN3 5LX England to 2a Clarence Road Wallington Surrey SM6 0EW on 25 September 2019 (1 page) |
| 17 December 2018 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 10 December 2018 | Change of details for Mr Enrico Montagnino as a person with significant control on 10 December 2018 (2 pages) |
| 10 December 2018 | Confirmation statement made on 5 November 2018 with no updates (3 pages) |
| 16 December 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 16 December 2017 | Change of details for Mr Enrico Montagnino as a person with significant control on 5 November 2017 (2 pages) |
| 16 December 2017 | Change of details for Mr Enrico Montagnino as a person with significant control on 5 November 2017 (2 pages) |
| 16 December 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 12 December 2017 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 12 December 2017 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 24 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 24 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 13 August 2017 | Registered office address changed from 29 Woodbury Hill Loughton Essex IG10 1JF to 115 Carterhatch Road Enfield Middlesex EN3 5LX on 13 August 2017 (1 page) |
| 13 August 2017 | Registered office address changed from 29 Woodbury Hill Loughton Essex IG10 1JF to 115 Carterhatch Road Enfield Middlesex EN3 5LX on 13 August 2017 (1 page) |
| 14 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
| 14 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
| 19 December 2015 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 19 December 2015 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 5 December 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-05
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| 5 December 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-05
|
| 5 December 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-05
|
| 12 September 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 12 September 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 29 January 2015 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2015-01-29
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| 29 January 2015 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2015-01-29
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| 29 January 2015 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2015-01-29
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| 5 November 2013 | Incorporation Statement of capital on 2013-11-05
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| 5 November 2013 | Incorporation Statement of capital on 2013-11-05
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