Company NamePyrford Ventures Limited
DirectorsRobert David Hewitt and Scott Paul Livingston
Company StatusActive
Company Number10212289
CategoryPrivate Limited Company
Incorporation Date2 June 2016(7 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Robert David Hewitt
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed02 June 2016(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address121 121 Sloane Street
London
SW1X 9BW
Director NameMr Scott Paul Livingston
Date of BirthApril 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed29 June 2020(4 years after company formation)
Appointment Duration3 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address121 121 Sloane Street
London
SW1X 9BW
Director NameMr Richard Elliott Hugh Lee
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed12 October 2017(1 year, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 15 March 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Newstead Way
London
SW19 5HS

Location

Registered Address121 121 Sloane Street
London
SW1X 9BW
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardRoyal Hospital
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return31 March 2023 (12 months ago)
Next Return Due14 April 2024 (2 weeks, 2 days from now)

Filing History

13 December 2017Director's details changed for Mr Robert David Hewitt on 13 December 2017 (2 pages)
13 December 2017Registered office address changed from 5 Park Court Pyrford Road West Byfleet KT14 6SD United Kingdom to C/O Brayne, Williams & Barnard Limited Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB on 13 December 2017 (1 page)
23 October 2017Appointment of Mr Richard Elliot Hugh Lee as a director on 12 October 2017 (2 pages)
12 June 2017Confirmation statement made on 1 June 2017 with updates (6 pages)
2 June 2016Incorporation
Statement of capital on 2016-06-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)