Pythagoras Communications Holdings Limited LONDON


Pythagoras Communications Holdings Limited is a private limited company that can be found at 1 More London Place, London SE1 2AF. Incorporated on 2021-02-08, this 3-year-old company is run by 2 directors.
Director Stuart O., appointed on 07 May 2021. Director Asheesh M., appointed on 07 May 2021.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2023-02-07 and the due date for the following filing is 2024-02-21. What is more, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Pythagoras Communications Holdings Limited Address / Contact

Office Address 1 More London Place
Town London
Post code SE1 2AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 13184504
Date of Incorporation Mon, 8th Feb 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 30th June
Company age 3 years old
Account next due date Sun, 31st Mar 2024 (31 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated Tue, 7th Feb 2023

Company staff

Stuart O.

Position: Director

Appointed: 07 May 2021

Asheesh M.

Position: Director

Appointed: 07 May 2021

Emma S.

Position: Secretary

Appointed: 08 February 2021

Resigned: 07 May 2021

Vinodka M.

Position: Director

Appointed: 08 February 2021

Resigned: 07 May 2021

Julian S.

Position: Director

Appointed: 08 February 2021

Resigned: 07 May 2021

Emma S.

Position: Director

Appointed: 08 February 2021

Resigned: 07 May 2021

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As we identified, there is Ey Professional Services Limited from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Vinodka M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Julian S., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Ey Professional Services Limited

1 More London Place, London, SE1 2AF, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 06015277
Notified on 7 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Vinodka M.

Notified on 10 February 2021
Ceased on 7 May 2021
Nature of control: 25-50% voting rights
25-50% shares

Julian S.

Notified on 10 February 2021
Ceased on 7 May 2021
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
filed on: 20th, February 2023
Free Download (55 pages)

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