Pyramid 3 Limited. net worth, address, company information. Free

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Pyramid 3 Limited (registration number 05313260) is a private limited company legally formed on 2004-12-14. The company has its registered office at 18 Holly Road, Cove, Farnborough, Hampshire GU14 0EA. Pyramid 3 Limited is operating under SIC: 59200 which means "sound recording and music publishing activities".

Company details

Name	Pyramid 3 Limited
Number	05313260
Date of Incorporation:	Tue, 14th Dec 2004
End of financial year:	31 December
Address:	18 Holly Road, Cove, Farnborough, Hampshire, GU14 0EA
SIC code:	59200 - Sound recording and music publishing activities

When it comes to the 2 directors that can be found in the aforementioned company, we can name: Alessandro Z. (in the company from 01 July 2006), Stefano C. (appointment date: 14 December 2004). 1 secretary is there as well: Alessandro Z. (appointed on 14 December 2004). The official register lists 2 persons of significant control, namely: Stefano C. owns 1/2 or less of shares, Alessandro Z. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	45,979	68,628	-	-	-	-	-	-	-	-
Shareholder Funds	26,022	46,861	41,151	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	26,022	46,861	41,151	56,748	69,833	77,589	96,117	68,339	40,654	24,017

People with significant control

Stefano C.

6 April 2016

Nature of control:	25-50% shares

Alessandro Z.

6 April 2016

Nature of control:	25-50% shares

Filings

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(CS01) Confirmation statement with no updates December 14, 2023 filed on: 1st, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates December 14, 2023 filed on: 1st, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 19th, September 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates December 14, 2022 filed on: 8th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2021 filed on: 22nd, September 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates December 14, 2021 filed on: 10th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2020 filed on: 10th, September 2021 \| accounts	Free Download (2 pages)
(CH01) On December 1, 2020 director's details were changed filed on: 21st, May 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates December 14, 2020 filed on: 15th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2019 filed on: 1st, October 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates December 14, 2019 filed on: 7th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2018 filed on: 11th, September 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates December 14, 2018 filed on: 7th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2017 filed on: 13th, September 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates December 14, 2017 filed on: 11th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2016 filed on: 21st, September 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates December 14, 2016 filed on: 12th, January 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 20th, September 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to December 14, 2015 filed on: 14th, January 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 25th, September 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to December 14, 2014 filed on: 6th, February 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 24th, June 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to December 14, 2013 filed on: 6th, February 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 18th, September 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to December 14, 2012 filed on: 21st, March 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 5th, September 2012 \| accounts	Free Download (5 pages)
(CH01) On January 1, 2011 director's details were changed filed on: 28th, February 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to December 14, 2011 filed on: 28th, February 2012 \| annual return	Free Download (5 pages)
(CH01) On January 1, 2011 director's details were changed filed on: 28th, February 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 19th, September 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to December 14, 2010 filed on: 11th, February 2011 \| annual return	Free Download (14 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 28th, September 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to December 14, 2009 filed on: 5th, March 2010 \| annual return	Free Download (14 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 24th, October 2009 \| accounts	Free Download (3 pages)
(363a) Period up to March 21, 2009 - Annual return with full member list filed on: 21st, March 2009 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 24th, October 2008 \| accounts	Free Download (3 pages)
(363s) Period up to March 27, 2008 - Annual return with full member list filed on: 27th, March 2008 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 6th, November 2007 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 6th, November 2007 \| accounts	Free Download (3 pages)
(363s) Period up to February 16, 2007 - Annual return with full member list filed on: 16th, February 2007 \| annual return	Free Download (7 pages)
(363s) Period up to February 16, 2007 - Annual return with full member list filed on: 16th, February 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 21st, September 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 21st, September 2006 \| accounts	Free Download (4 pages)
(288a) On August 30, 2006 New director appointed filed on: 30th, August 2006 \| officers	Free Download (2 pages)
(288a) On August 30, 2006 New director appointed filed on: 30th, August 2006 \| officers	Free Download (2 pages)
(88(2)R) Alloted 1 shares on December 14, 2004. Value of each share 1 £, total number of shares: 2. filed on: 13th, February 2006 \| capital	Free Download
(88(2)R) Alloted 1 shares on December 14, 2004. Value of each share 1 £, total number of shares: 2. filed on: 13th, February 2006 \| capital
(363s) Period up to February 13, 2006 - Annual return with full member list filed on: 13th, February 2006 \| annual return	Free Download (6 pages)
(363s) Period up to February 13, 2006 - Annual return with full member list filed on: 13th, February 2006 \| annual return	Free Download (6 pages)
(288b) On February 15, 2005 Director resigned filed on: 15th, February 2005 \| officers	Free Download (1 page)
(288b) On February 15, 2005 Director resigned filed on: 15th, February 2005 \| officers	Free Download (1 page)
(288b) On February 15, 2005 Secretary resigned filed on: 15th, February 2005 \| officers	Free Download (1 page)
(288a) On February 15, 2005 New secretary appointed filed on: 15th, February 2005 \| officers	Free Download (2 pages)
(288b) On February 15, 2005 Secretary resigned filed on: 15th, February 2005 \| officers	Free Download (1 page)
(288a) On February 15, 2005 New secretary appointed filed on: 15th, February 2005 \| officers	Free Download (2 pages)
(288a) On February 15, 2005 New director appointed filed on: 15th, February 2005 \| officers	Free Download (2 pages)
(288a) On February 15, 2005 New director appointed filed on: 15th, February 2005 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 14th, December 2004 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 14th, December 2004 \| incorporation	Free Download (16 pages)

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