Pyrene started in year 2014 as Private Limited Company with registration number 09336515. The Pyrene company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at Monomark House. Postal code: WC1N 3AX.
The company has one director. Themia P., appointed on 4 November 2020. There are currently no secretaries appointed. As of 9 May 2024, there were 4 ex directors - Ioannis L., Stylianos G. and others listed below. There were no ex secretaries.
| Office Address | Monomark House |
| Office Address2 | 27 Old Gloucester Street |
| Town | London |
| Post code | WC1N 3AX |
| Country of origin | United Kingdom |
| Registration Number | 09336515 |
| Date of Incorporation | Tue, 2nd Dec 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (144 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 16th Dec 2023 (2023-12-16) |
| Last confirmation statement dated | Fri, 2nd Dec 2022 |
Position: Director
Appointed: 04 November 2020
The register of persons with significant control who own or have control over the company is made up of 1 name. As we researched, there is Eleni L. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Eleni L.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 230 125 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 482 | 35 375 | 144 219 | 139 533 | 81 719 | 20 810 | 7 620 | |
| Current Assets | 125 | 4 207 | 63 090 | 159 173 | 154 131 | 120 301 | 59 408 | 70 214 |
| Debtors | 125 | 3 725 | 27 715 | 14 954 | 14 598 | 38 582 | 38 598 | 62 594 |
| Other Debtors | 615 | 623 | 267 | 251 | 267 | 263 | ||
| Net Assets Liabilities Including Pension Asset Liability | 230 125 | |||||||
| Tangible Fixed Assets | 230 000 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 125 | |||||||
| Shareholder Funds | 230 125 | |||||||
| Other | ||||||||
| Accrued Liabilities | 1 720 | 2 430 | 3 719 | 1 867 | 1 642 | 1 548 | 1 974 | |
| Accrued Liabilities Deferred Income | 350 000 | 450 000 | 450 000 | 450 000 | 450 000 | 450 000 | ||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 300 000 | |||||||
| Amounts Recoverable On Contracts | 11 375 | 14 206 | 14 206 | 14 206 | 14 206 | 14 206 | ||
| Called Up Share Capital Not Paid | 125 | 125 | 125 | 125 | 125 | 125 | 125 | |
| Corporation Tax Payable | 1 745 | 3 258 | 4 911 | 1 112 | 3 299 | 2 908 | 2 838 | |
| Creditors | 3 465 | 355 688 | 458 821 | 453 084 | 455 193 | 456 627 | 454 812 | |
| Investment Property | 254 000 | 554 000 | 565 000 | 565 000 | 565 000 | 565 000 | 565 000 | |
| Investment Property Fair Value Model | 254 000 | 554 000 | 565 000 | 565 000 | 565 000 | 565 000 | ||
| Net Current Assets Liabilities | 125 | 742 | -292 598 | -299 648 | -298 953 | -334 892 | -397 219 | -384 598 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |||
| Profit Loss | 6 660 | 3 868 | 14 061 | 12 383 | 11 921 | |||
| Total Assets Less Current Liabilities | 230 125 | 254 742 | 261 402 | 265 352 | 266 047 | 230 108 | 167 781 | 180 402 |
| Trade Debtors Trade Receivables | 3 600 | 15 600 | 24 000 | 24 000 | 48 000 | |||
| Trade Creditors Trade Payables | 191 | 105 | 252 | 2 171 | ||||
| Fixed Assets | 230 000 | |||||||
| Other Aggregate Reserves | 230 000 | |||||||
| Tangible Fixed Assets Additions | 230 000 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 230 000 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 21st, April 2023 |
accounts | Free Download (7 pages) |
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