THE PYRAMID ANGLE LIMITED
9 DISRAELI ROAD, PUTNEY SW15 2DR- Active
- Private Limited Company
- Company No. 02254429
- Last Updated: 01 Mar 2024
Company Profile
THE PYRAMID ANGLE LIMITED was incorporated on Tuesday, May 10, 1988 as a Private Limited Company with registered address in PUTNEY. THE PYRAMID ANGLE LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 36 years 5 months and 10 days.
| Name | THE PYRAMID ANGLE LIMITED |
|---|---|
| Company number | 02254429 |
| Company type | Private Limited Company |
| Incorporation date | 10 May 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 DISRAELI ROAD PUTNEY SW15 2DR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Creative Matter London Limited Hendford, BA20 1UN |
Dates: Tuesday, June 2, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Robin Charles Edward Long Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 2, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Michael Jeremy Spring Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 17, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (130 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 11 August 2016 |
| Last confirmation statement dated | 14 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE PYRAMID ANGLE LIMITED | 10 May 1988 |