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Home > England & Wales Companies > THE PYRAMID ANGLE LIMITED
Company Information for

THE PYRAMID ANGLE LIMITED

9 DISRAELI ROAD, PUTNEY, LONDON, SW15 2DR,
Company Registration Number
02254429
Private Limited Company
Active

Company Overview

About The Pyramid Angle Ltd
THE PYRAMID ANGLE LIMITED was founded on 1988-05-10 and has its registered office in Putney. The organisation's status is listed as "Active". The Pyramid Angle Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE PYRAMID ANGLE LIMITED
 
Legal Registered Office
9 DISRAELI ROAD
PUTNEY
LONDON
SW15 2DR
Other companies in W4
 
Filing Information
Company Number 02254429
Company ID Number 02254429
Date formed 1988-05-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 14/07/2015
Return next due 11/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB467302449  
Last Datalog update: 2024-03-05 20:58:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE PYRAMID ANGLE LIMITED
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Company Officers of THE PYRAMID ANGLE LIMITED

Current Directors
Officer Role Date Appointed
CATHARINE JESSICA LONG
 Company Secretary 2005-07-22
CATHARINE JESSICA LONG
 Director 2017-11-10
ROBIN CHARLES EDWARD LONG
 Director 1991-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
VANESSA SPRING
 Company Secretary 2005-07-22 2015-05-28
MICHAEL JEREMY SPRING
 Director 1996-07-31 2015-05-28
TOBY TREMBATH
 Director 2008-05-01 2012-07-10
KEVIN ROBERT O'CONNOR
 Director 2008-05-01 2012-01-26
ROBIN CHARLES EDWARD LONG
 Company Secretary 1996-07-30 2005-07-22
RUSSELL WILLIAM SMITH
 Director 1998-08-04 2003-12-31
PHILIP JAMES NEWMAN
 Director 1991-07-14 1997-01-29
SARA JULIA FRANSES SOLNICK
 Company Secretary 1995-01-01 1996-07-30
JACQUELINE GONTIER
 Company Secretary 1991-07-14 1995-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN CHARLES EDWARD LONG CREATIVE MATTER LONDON LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-2731/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-27CESSATION OF MICHAEL JEREMY SPRING AS A PERSON OF SIGNIFICANT CONTROL
2023-07-27CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES
2023-02-2331/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-0631/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-06AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES
2021-02-01AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-07CS01CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES
2020-06-04PSC02Notification of Creative Matter London Limited as a person with significant control on 2020-06-02
2020-06-04PSC07CESSATION OF ROBIN CHARLES EDWARD LONG AS A PERSON OF SIGNIFICANT CONTROL
2020-05-05RES12Resolution of varying share rights or name
2020-05-01SH08Change of share class name or designation
2020-04-30MEM/ARTSARTICLES OF ASSOCIATION
2020-04-20RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2020-01-08AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES
2019-01-17AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-19LATEST SOC19/07/18 STATEMENT OF CAPITAL;GBP 3342
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES
2018-07-13CH03SECRETARY'S DETAILS CHNAGED FOR MRS CATHARINE JESSICA LONG on 2018-07-13
2018-03-29PSC04PSC'S CHANGE OF PARTICULARS / MICHAEL JEREMY SPRING / 26/03/2018
2018-03-29PSC04PSC'S CHANGE OF PARTICULARS / ROBIN CHARLES EDWARD LONG / 26/03/2018
2018-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHARINE JESSICA LONG / 26/03/2018
2018-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/18 FROM 5 Devonhurst Place Heathfield Terrace Chiswick London W4 4JD
2018-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHARINE JESSICA LONG / 26/03/2018
2018-03-28CH01Director's details changed for Mr Robin Charles Edward Long on 2018-03-26
2018-02-06AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02CH03SECRETARY'S DETAILS CHNAGED FOR KATIE LONG on 2018-01-02
2018-01-02CH01Director's details changed for Mrs Catherine Jessica Long on 2018-01-02
2017-12-22AP01DIRECTOR APPOINTED MRS CATHERINE JESSICA LONG
2017-07-21LATEST SOC21/07/17 STATEMENT OF CAPITAL;GBP 3342
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES
2017-07-19CH01Director's details changed for Robin Charles Edward Long on 2017-07-19
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 3342
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-02-01AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 3342
2015-07-15AR0114/07/15 ANNUAL RETURN FULL LIST
2015-07-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JEREMY SPRING
2015-07-07TM02Termination of appointment of Vanessa Spring on 2015-05-28
2015-01-20AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 3342
2014-07-15AR0114/07/14 ANNUAL RETURN FULL LIST
2013-10-22AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23SH06Cancellation of shares. Statement of capital on 2013-09-23 GBP 3,342
2013-09-23SH03RETURN OF PURCHASE OF OWN SHARES
2013-07-25AR0114/07/13 FULL LIST
2013-07-25AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-01-14AA31/05/12 TOTAL EXEMPTION SMALL
2012-11-14DISS40DISS40 (DISS40(SOAD))
2012-11-13GAZ1FIRST GAZETTE
2012-11-08AR0114/07/12 FULL LIST
2012-11-08TM01APPOINTMENT TERMINATED, DIRECTOR TOBY TREMBATH
2012-11-07SH0607/11/12 STATEMENT OF CAPITAL GBP 3407
2012-11-07SH03RETURN OF PURCHASE OF OWN SHARES
2012-02-06TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN O'CONNOR
2011-12-29AA31/05/11 TOTAL EXEMPTION SMALL
2011-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ROBERT O'CONNOR / 01/09/2011
2011-09-01AR0114/07/11 FULL LIST
2011-02-25AA31/05/10 TOTAL EXEMPTION SMALL
2010-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / TOBY TREMBATH / 19/10/2010
2010-09-29AR0114/07/10 FULL LIST
2010-09-29AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-09-29AD02SAIL ADDRESS CREATED
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / TOBY TREMBATH / 14/07/2010
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JEREMY SPRING / 14/07/2010
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ROBERT O'CONNOR / 14/07/2010
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CHARLES EDWARD LONG / 14/07/2010
2010-09-29CH03SECRETARY'S CHANGE OF PARTICULARS / VANESSA SPRING / 14/07/2010
2010-09-29CH03SECRETARY'S CHANGE OF PARTICULARS / KATIE LONG / 14/07/2010
2009-12-04AA31/05/09 TOTAL EXEMPTION SMALL
2009-09-29363aRETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
2009-02-19AA31/05/08 TOTAL EXEMPTION SMALL
2009-02-02363aRETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
2008-07-31288aDIRECTOR APPOINTED TOBY TREMBATH
2008-07-31288aDIRECTOR APPOINTED KEVIN ROBERT O'CONNOR
2008-05-19123NC INC ALREADY ADJUSTED 01/05/08
2008-05-19RES01ADOPT MEM AND ARTS 01/05/2008
2008-05-19RES04GBP NC 10000/15000 01/05/2008
2008-05-1988(2)AD 01/05/08 GBP SI 131@1=131 GBP IC 3172/3303
2008-05-1988(2)AD 01/05/08 GBP SI 29@1=29 GBP IC 3303/3332
2007-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-10-18363sRETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
2006-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-08-04363sRETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2005-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-09-01288aNEW SECRETARY APPOINTED
2005-09-01288aNEW SECRETARY APPOINTED
2005-09-01288bSECRETARY RESIGNED
2005-07-29363sRETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
2004-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-08-17363sRETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
2004-04-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-04-30123NC INC ALREADY ADJUSTED 14/04/04
2004-04-30RES04£ NC 5000/10000 13/04/
2004-04-30RES12VARYING SHARE RIGHTS AND NAMES
2004-03-01169£ IC 3589/3098 31/12/03 £ SR 491@1=491
2004-02-16RES13RE OFF MARKET SHARES 29/01/04
2004-02-02288bDIRECTOR RESIGNED
2003-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-09-15363sRETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS; AMEND
2003-08-19363sRETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
2003-01-29363sRETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS; AMEND
2002-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-11-21288cDIRECTOR'S PARTICULARS CHANGED
2002-07-15363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-15363sRETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation


Licences & Regulatory approval
We could not find any licences issued to THE PYRAMID ANGLE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-11-13
Fines / Sanctions
No fines or sanctions have been issued against THE PYRAMID ANGLE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1989-09-20 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE PYRAMID ANGLE LIMITED

Intangible Assets
Patents
We have not found any records of THE PYRAMID ANGLE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE PYRAMID ANGLE LIMITED
Trademarks
We have not found any records of THE PYRAMID ANGLE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE PYRAMID ANGLE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as THE PYRAMID ANGLE LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where THE PYRAMID ANGLE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by THE PYRAMID ANGLE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-04-0195030099Toys, n.e.s.
2012-12-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2012-11-0190172090Mathematical calculating instruments, incl. slide rules, disc calculators and the like (excl. calculating machines)
2012-03-0195030041Stuffed toys representing animals or non-human creatures
2012-03-0195049080Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTHE PYRAMID ANGLE LIMITEDEvent Date2012-11-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE PYRAMID ANGLE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE PYRAMID ANGLE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW15 2DR