Pythagoras Communications Holdings Limited. net worth, address, company information. Free

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Pythagoras Communications Holdings Limited (registration number 13184504) is a private limited company founded on 2021-02-08 originating in England. The enterprise can be found at 1 More London Place, London SE1 2AF. Pythagoras Communications Holdings Limited is operating under Standard Industrial Classification: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Pythagoras Communications Holdings Limited
Number	13184504
Date of Incorporation:	2021-02-08
End of financial year:	30 June
Address:	1 More London Place, London, SE1 2AF
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 2 directors that can be found in the business, we can name: Stuart O. (in the company from 07 May 2021), Asheesh M. (appointment date: 07 May 2021). The official register indexes 3 persons of significant control, namely: Ey Professional Services Limited is located at More London Place, SE1 2AF London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Vinodka M. owns 1/2 or less of shares, 1/2 or less of voting rights, Julian S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Ey Professional Services Limited

7 May 2021

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Vinodka M.

10 February 2021 - 7 May 2021

Nature of control:	25-50% voting rights 25-50% shares

Julian S.

10 February 2021 - 7 May 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/06/23 filed on: 27th, February 2024 \| other	Free Download (3 pages)

	Download filing
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/06/23 filed on: 27th, February 2024 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Fri, 30th Jun 2023 filed on: 27th, February 2024 \| accounts	Free Download (9 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/06/23 filed on: 27th, February 2024 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 27th, February 2024 \| accounts	Free Download (58 pages)
(CH01) On Fri, 9th Feb 2024 director's details were changed filed on: 9th, February 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 7th Feb 2024 filed on: 9th, February 2024 \| confirmation statement	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 20th, February 2023 \| accounts	Free Download (55 pages)
(CS01) Confirmation statement with no updates Tue, 7th Feb 2023 filed on: 7th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 6th, February 2023 \| accounts	Free Download (8 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/06/22 filed on: 6th, February 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/06/22 filed on: 6th, February 2023 \| other	Free Download (3 pages)
(CS01) Confirmation statement with updates Mon, 7th Feb 2022 filed on: 15th, February 2022 \| confirmation statement	Free Download (4 pages)
(AA01) Extension of current accouting period to Thu, 30th Jun 2022 filed on: 29th, June 2021 \| accounts	Free Download (1 page)
(PSC07) Cessation of a person with significant control Fri, 7th May 2021 filed on: 2nd, June 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Fri, 7th May 2021 filed on: 2nd, June 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Fri, 7th May 2021 filed on: 2nd, June 2021 \| persons with significant control	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 29th, May 2021 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 29th, May 2021 \| incorporation	Free Download (11 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 21st, May 2021 \| resolution	Free Download (4 pages)
(TM01) Director's appointment terminated on Fri, 7th May 2021 filed on: 12th, May 2021 \| officers	Free Download (1 page)
(AD01) Change of registered address from Ashwood House Grove Business, Park White Waltham Maidenhead, Berkshire SL6 3LW United Kingdom on Wed, 12th May 2021 to 1 More London Place London SE1 2AF filed on: 12th, May 2021 \| address	Free Download (1 page)
(AP01) On Fri, 7th May 2021 new director was appointed. filed on: 12th, May 2021 \| officers	Free Download (2 pages)
(AP01) On Fri, 7th May 2021 new director was appointed. filed on: 12th, May 2021 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Fri, 7th May 2021 filed on: 12th, May 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 7th May 2021 filed on: 12th, May 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 7th May 2021 filed on: 12th, May 2021 \| officers	Free Download (1 page)
(SH01) Capital declared on Tue, 4th May 2021: 948.47 GBP filed on: 6th, May 2021 \| capital	Free Download (3 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 16th, March 2021 \| resolution	Free Download (3 pages)
(PSC01) Notification of a person with significant control Wed, 10th Feb 2021 filed on: 26th, February 2021 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Wed, 10th Feb 2021 filed on: 25th, February 2021 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement Wed, 24th Feb 2021 filed on: 24th, February 2021 \| persons with significant control	Free Download (2 pages)
(SH01) Capital declared on Wed, 10th Feb 2021: 903.30 GBP filed on: 24th, February 2021 \| capital	Free Download (3 pages)
(CH01) On Mon, 8th Feb 2021 director's details were changed filed on: 17th, February 2021 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 8th, February 2021 \| incorporation	Free Download (32 pages)

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