PO
PYLON ONE LIMITED
ActiveCompany number 06176564
Stanmore, England · Incorporated 21 March 2007
C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, HA7 1FW, England
Last updated on 10 August 2026
Other amusement and recreation activities n.e.c. · SIC 93290
Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
£12,904
Shares allotted
555
Latest round
28 October 2024
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement
Up to date
Last filed
31 May 2026
Next due
14 June 2027
9 months left
Financial snapshot
Last accounts type
Total Exemption Full
Period end
31 March 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 10 August 2026- PYLON ONE TRUSTEE LIMITED (100.0%)
Total shares
10,555
Nominal value
£0.010
AI confidence
(95%)
Data quality
High
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 10,555 | GBP | £0.010 | ||||
| B ORDINARY | 0 | GBP | £0.000 | ||||
| Total | 10,555 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| PYLON ONE TRUSTEE LIMITED | ORDINARY | 10,555 | 100.00% | 10,555 | 100.00% |
| Total | 10,555 | 100% | 10,555 | 100% |
Officers
No officers on record.
Persons with significant control
PS
28 October 2024
Funding
1 funding round28 October 2024
B ORDINARY · 555 shares allotted
£12,904
Total (1 round, 555 shares)
£12,904
Filing history
Confirmation Statement With No Updates
Confirmation Statement
1 June 2026
View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2026
View
Confirmation Statement With Updates
Confirmation Statement
10 June 2025
View
Change To A Person With Significant Control
Persons With Significant Control
10 June 2025
View
Change Registered Office Address Company With Date Old Address New Address
Address
28 March 2025
View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2024
View
Resolution
Resolution
21 November 2024
View
Memorandum Articles
Incorporation
11 November 2024
View
Resolution
Resolution
11 November 2024
View
Capital Allotment Shares
Capital
4 November 2024
View
Capital Name Of Class Of Shares
Capital
4 November 2024
View
Capital Variation Of Rights Attached To Shares
Capital
3 November 2024
View
Resolution
Resolution
1 November 2024
View
Memorandum Articles
Incorporation
1 November 2024
View
Notification Of A Person With Significant Control
Persons With Significant Control
1 November 2024
View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 November 2024
View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 November 2024
View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2024
View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2023
View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2023
View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2023
View
Mortgage Satisfy Charge Full
Mortgage
20 March 2023
View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2022
View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2021
View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2021
View
Accounts With Accounts Type Total Exemption Full
Accounts
1 December 2020
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 November 2020
View
Confirmation Statement With Updates
Confirmation Statement
1 June 2020
View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2019
View
Confirmation Statement With Updates
Confirmation Statement
31 May 2019
View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2018
View
Confirmation Statement With Updates
Confirmation Statement
12 June 2018
View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2017
View
Legacy
Miscellaneous
8 June 2017
View
Capital Name Of Class Of Shares
Capital
7 June 2017
View
Capital Alter Shares Consolidation
Capital
7 June 2017
View
Confirmation Statement With Updates
Confirmation Statement
2 June 2017
View
Change Person Director Company With Change Date
Officers
30 May 2017
View
Change Person Secretary Company With Change Date
Officers
26 May 2017
View
Change Person Director Company With Change Date
Officers
26 May 2017
View
Confirmation Statement With Updates
Confirmation Statement
30 March 2017
View
Accounts With Accounts Type Total Exemption Small
Accounts
7 November 2016
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2016
View
Accounts With Accounts Type Total Exemption Small
Accounts
11 December 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2015
View
Accounts With Accounts Type Total Exemption Small
Accounts
10 October 2014
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2014
View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2013
View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2012
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2012
View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2011
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2011
View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2010
View
Change Person Director Company With Change Date
Officers
24 March 2010
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2010
View
Change Person Director Company With Change Date
Officers
24 March 2010
View
Accounts With Accounts Type Total Exemption Small
Accounts
10 December 2009
View
Legacy
Annual Return
23 March 2009
View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2008
View
Legacy
Annual Return
25 April 2008
View
Incorporation Company
Incorporation
21 March 2007
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
- CCJs, charges & insolvency checks
- Recommended credit limit
Secure checkout · Report delivered instantly