Pyrite Facilities Group Ltd is a private limited company that can be found at Haffner Hoff Ltd 2Nd Floor - Parkgates, Prestwich, Manchester M25 0TL. Incorporated on 2020-12-08, this 3-year-old company is run by 1 director.
Director Norbert A., appointed on 01 October 2023.
The company is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229). According to CH database there was a change of name on 2023-03-25 and their previous name was Pyrite Productions Limited.
The last confirmation statement was filed on 2023-07-01 and the deadline for the following filing is 2024-07-15. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Haffner Hoff Ltd 2nd Floor - Parkgates |
| Office Address2 | Prestwich |
| Town | Manchester |
| Post code | M25 0TL |
| Country of origin | United Kingdom |
| Registration Number | 13069616 |
| Date of Incorporation | Tue, 8th Dec 2020 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 15th Jul 2024 (2024-07-15) |
| Last confirmation statement dated | Sat, 1st Jul 2023 |
Position: Director
Appointed: 01 October 2023
The register of persons with significant control that own or control the company includes 3 names. As we researched, there is Norbert A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Rivka A. This PSC owns 75,01-100% shares. Then there is Fd Secretarial Ltd, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Norbert A.
| Notified on | 1 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rivka A.
| Notified on | 1 July 2021 |
| Ceased on | 1 October 2023 |
| Nature of control: |
75,01-100% shares |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, London, N12 0DR, United Kingdom
| Legal authority | The Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 09361466 |
| Notified on | 8 December 2020 |
| Ceased on | 1 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Pyrite Productions | March 25, 2023 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: 2023-10-01 filed on: 24th, January 2024 |
officers | Free Download (1 page) |
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