Pyramid Properties (gb) Limited LONDON


Founded in 2002, Pyramid Properties (gb), classified under reg no. 04395916 is an active company. Currently registered at 334b Hoe Street E17 9PX, London the company has been in the business for twenty two years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30.

The firm has one director. Imran U., appointed on 27 January 2012. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pyramid Properties (gb) Limited Address / Contact

Office Address 334b Hoe Street
Office Address2 Walthamstow
Town London
Post code E17 9PX
Country of origin United Kingdom

Company Information / Profile

Registration Number 04395916
Date of Incorporation Fri, 15th Mar 2002
Industry Development of building projects
Industry Construction of domestic buildings
End of financial Year 30th June
Company age 22 years old
Account next due date Sun, 31st Mar 2024 (24 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 22nd Oct 2024 (2024-10-22)
Last confirmation statement dated Sun, 8th Oct 2023

Company staff

Imran U.

Position: Director

Appointed: 27 January 2012

Liquat K.

Position: Secretary

Appointed: 16 November 2009

Resigned: 08 October 2014

Imran U.

Position: Director

Appointed: 08 May 2009

Resigned: 12 April 2011

Haluk U.

Position: Director

Appointed: 29 November 2005

Resigned: 10 November 2008

Imran U.

Position: Secretary

Appointed: 15 March 2002

Resigned: 16 November 2009

Deansgate Company Formations Limited

Position: Corporate Nominee Director

Appointed: 15 March 2002

Resigned: 15 March 2002

Britannia Company Formations Limited

Position: Corporate Nominee Secretary

Appointed: 15 March 2002

Resigned: 15 March 2002

Liquat K.

Position: Director

Appointed: 15 March 2002

Resigned: 08 October 2014

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats found, there is Imran U. The abovementioned PSC and has 75,01-100% shares.

Imran U.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-06-302014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-30
Net Worth-973 185-949 882-914 306-174 884-279 460     
Balance Sheet
Cash Bank On Hand      2 42015 307  
Current Assets1 856 9551 877 8521 912 35765 10531 091284 10582 36391 377164 820143 202
Debtors16 60038 15438 523118 419  79 94376 070  
Net Assets Liabilities    -279 460-373 425-373 0121 439 7301 411 3691 414 631
Other Debtors      7 16710 320  
Property Plant Equipment      19 23713 706  
Cash Bank In Hand4 0903 43337 56949 333      
Net Assets Liabilities Including Pension Asset Liability-973 185-949 882-914 306-174 884-279 460     
Stocks Inventory1 836 2651 836 2651 836 265       
Tangible Fixed Assets4 2963 223718539      
Reserves/Capital
Called Up Share Capital100100100100      
Profit Loss Account Reserve-973 285-949 982-914 406-174 984      
Shareholder Funds-973 185-949 882-914 306-174 884-279 460     
Other
Accrued Liabilities Deferred Income      2 8002 850 3 970
Accrued Liabilities Not Expressed Within Creditors Subtotal    4 9504 1852 800   
Accumulated Depreciation Impairment Property Plant Equipment      28 64735 041  
Amounts Owed By Group Undertakings Participating Interests      70 70056 200  
Amounts Owed To Directors      218 355214 803  
Amounts Owed To Group Undertakings Participating Interests      55 80533 805  
Average Number Employees During Period       111
Bank Borrowings Overdrafts      2 708 4462 708 446  
Comprehensive Income Expense      4131 812 742  
Creditors    771 183544 549337 366325 867321 996290 050
Depreciation Rate Used For Property Plant Equipment       25  
Fixed Assets4 2963 2237182 574 5392 574 4042 599 6502 593 2374 803 7064 799 4254 796 555
Increase From Depreciation Charge For Year Property Plant Equipment       6 394  
Investments      2 574 0004 790 000  
Investments Fixed Assets   2 574 000  2 574 0004 790 000  
Net Current Assets Liabilities958 205982 5811 020 652-624 423-723 914-260 444-255 003-234 490-157 176-146 848
Other Creditors      61 54361 543  
Other Investments Other Than Loans      2 574 0004 790 000  
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   102 64716 178     
Profit Loss      4131 812 742  
Property Plant Equipment Gross Cost      47 88448 747  
Provisions For Liabilities Balance Sheet Subtotal       421 040  
Total Additions Including From Business Combinations Property Plant Equipment       863  
Total Assets Less Current Liabilities962 501985 8041 021 3701 950 1161 850 4902 339 2062 338 2344 569 2164 642 2494 649 707
Trade Creditors Trade Payables      1 66312 866  
Trade Debtors Trade Receivables      2 0769 550  
Advances Credits Directors   255 872257 702224 622218 355214 803  
Advances Credits Made In Period Directors    1 83033 0806 267   
Accruals Deferred Income   3 5504 950     
Creditors Due After One Year1 935 6861 935 6861 935 6762 125 0002 125 000     
Creditors Due Within One Year898 750895 271891 705792 175771 183     
Non-instalment Debts Due After5 Years 1 935 6861 935 676       
Number Shares Allotted   100      
Par Value Share   1      
Secured Debts1 935 6861 935 6861 935 676       
Share Capital Allotted Called Up Paid  100100      
Tangible Fixed Assets Cost Or Valuation46 36046 36016 20016 200      
Tangible Fixed Assets Depreciation42 06443 13715 48215 661      
Tangible Fixed Assets Depreciation Charged In Period 1 073240179      
Tangible Fixed Assets Depreciation Decrease Increase On Disposals  27 895       
Tangible Fixed Assets Disposals  30 160       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers
Accounts for a micro company for the period ending on 2022/06/30
filed on: 29th, March 2023
Free Download (4 pages)

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