Pyrowarehouse started in year 2015 as Private Limited Company with registration number 09605524. The Pyrowarehouse company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Dartford at Unit G Panorama. Postal code: DA2 6QP.
The company has 2 directors, namely Marc W., Ryan H.. Of them, Marc W., Ryan H. have been with the company the longest, being appointed on 21 December 2021. As of 29 May 2024, there were 2 ex directors - Shane C., Richard H. and others listed below. There were no ex secretaries.
Office Address | Unit G Panorama |
Office Address2 | Bridge Close |
Town | Dartford |
Post code | DA2 6QP |
Country of origin | United Kingdom |
Registration Number | 09605524 |
Date of Incorporation | Fri, 22nd May 2015 |
Industry | Dormant Company |
End of financial Year | 31st January |
Company age | 9 years old |
Account next due date | Thu, 31st Oct 2024 (155 days left) |
Account last made up date | Tue, 31st Jan 2023 |
Next confirmation statement due date | Fri, 22nd Mar 2024 (2024-03-22) |
Last confirmation statement dated | Wed, 8th Mar 2023 |
The list of PSCs who own or control the company is made up of 3 names. As we discovered, there is Er Productions Holdings Limited from Dartford, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Shane C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Richard H., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Er Productions Holdings Limited
Unit G Panorama Bridge Close, Dartford, Kent, DA2 6QP, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | England And Wales |
Place registered | England And Wales |
Registration number | 10757639 |
Notified on | 21 December 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Shane C.
Notified on | 22 May 2017 |
Ceased on | 21 December 2021 |
Nature of control: |
25-50% voting rights 25-50% shares |
Richard H.
Notified on | 22 May 2017 |
Ceased on | 21 December 2021 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 |
Net Worth | 100 | 100 | 100 | 100 | 100 | 100 |
Balance Sheet | ||||||
Cash Bank In Hand | 100 | 100 | 100 | 100 | 100 | 100 |
Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | 100 | 100 | 100 |
Reserves/Capital | ||||||
Shareholder Funds | 100 | 100 | 100 | 100 | 100 | 100 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates March 8, 2024 filed on: 14th, March 2024 |
confirmation statement | Free Download (3 pages) |
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