Pyrowarehouse Limited DARTFORD


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.

Pyrowarehouse Limited Address / Contact

Office Address Unit G Panorama
Office Address2 Bridge Close
Town Dartford
Post code DA2 6QP
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Marc W.

Position: Director

Appointed: 21 December 2021

Ryan H.

Position: Director

Appointed: 21 December 2021

Shane C.

Position: Director

Appointed: 22 May 2015

Resigned: 21 December 2021

Richard H.

Position: Director

Appointed: 22 May 2015

Resigned: 21 December 2021

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-312019-05-312020-05-312021-05-31
Net Worth100100100100100100
Balance Sheet
Cash Bank In Hand100100100100100100
Net Assets Liabilities Including Pension Asset Liability100100100100100100
Reserves/Capital
Shareholder Funds100100100100100100

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates March 8, 2024
filed on: 14th, March 2024
Free Download (3 pages)

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