Pyrpro Limited LONDON


Pyrpro Limited is a private limited company situated at Flat 1, 4 Tedworth Square, London SW3 4DY. Its total net worth is estimated to be 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-02-07, this 4-year-old company is run by 2 directors.
Director William N., appointed on 05 January 2023. Director Rupert H., appointed on 18 February 2020.
The company is officially classified as "activities of head offices" (SIC: 70100).
The latest confirmation statement was sent on 2023-02-06 and the due date for the following filing is 2024-02-20. Furthermore, the accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.

Pyrpro Limited Address / Contact

Office Address Flat 1
Office Address2 4 Tedworth Square
Town London
Post code SW3 4DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 12450570
Date of Incorporation Fri, 7th Feb 2020
Industry Activities of head offices
End of financial Year 29th February
Company age 4 years old
Account next due date Sat, 30th Nov 2024 (221 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated Mon, 6th Feb 2023

Company staff

William N.

Position: Director

Appointed: 05 January 2023

Rupert H.

Position: Director

Appointed: 18 February 2020

William N.

Position: Director

Appointed: 07 February 2020

Resigned: 18 February 2020

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we established, there is Secora Limited from Tonbridge, England. This PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Everplay Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Secora Limited

The Georgian House Nizels Lane, Hildenborough, Tonbridge, TN11 8NW, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 05127935
Notified on 18 February 2020
Nature of control: 25-50% voting rights
25-50% shares

Everplay Limited

Flat 1 4 Tedworth Square, London, SW3 4DY, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 09617965
Notified on 7 February 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-02-282022-02-282023-02-28
Balance Sheet
Cash Bank On Hand2 319763181
Current Assets2 31921 82436 971
Debtors 21 06136 790
Net Assets Liabilities-45 294-9 30840 992
Other Debtors 21 06136 790
Property Plant Equipment606 100576 100546 100
Other
Accumulated Depreciation Impairment Property Plant Equipment30 00060 00090 000
Additions Other Than Through Business Combinations Property Plant Equipment636 100  
Amounts Owed To Group Undertakings Participating Interests650 569603 065535 947
Average Number Employees During Period111
Creditors653 713607 232542 079
Increase From Depreciation Charge For Year Property Plant Equipment30 00030 00030 000
Net Current Assets Liabilities-651 394-585 408-505 108
Property Plant Equipment Gross Cost636 100636 100636 100
Taxation Social Security Payable4174 1676 132

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates Tuesday 6th February 2024
filed on: 6th, February 2024
Free Download (3 pages)

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