Introduction
Watch Company
P
PYRAMID PHARMA 6 LTD
PYRAMID PHARMA 6 LTD is an active company incorporated on 21 June 2021 with the registered office located in Chislehurst. The company operates in the Wholesale and Retail Trade sector, specifically engaged in dispensing chemist in specialised stores. PYRAMID PHARMA 6 LTD was registered 4 years ago.(SIC: 47730)
Status
active
Active since 4 years ago
Company No
13467517
LTD Company
Age
4 Years
Incorporated 21 June 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 31 July 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 June 2025 (10 months ago)
Submitted on 19 June 2025 (10 months ago)
Next Due
Due by 20 June 2026
For period ending 6 June 2026
Address
59 High Street Chislehurst, BR7 5AF,
Previous Addresses
, 97 Carlton Avenue East, Wembley, Middlesex, HA9 8LZ, United Kingdom
From: 21 June 2021To: 7 July 2022
8 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BANKER, Sumeet Devendar Singh
ActiveHigh Street, ChislehurstBR7 5AF
Born June 1988
Director
Appointed 30 Jun 2022
BANKER, Sumeet Devendar Singh
High Street, ChislehurstBR7 5AF
Born June 1988
Director
30 Jun 2022
Active
KOHLI, Jugpriyana
ActiveHigh Street, ChislehurstBR7 5AF
Born June 1991
Director
Appointed 03 Sept 2025
KOHLI, Jugpriyana
High Street, ChislehurstBR7 5AF
Born June 1991
Director
03 Sept 2025
Active
BHOGAL, Jagjeet Singh
ResignedCarlton Avenue East, WembleyHA9 8LZ
Born April 1965
Director
Appointed 21 Jun 2021
Resigned 30 Jun 2022
BHOGAL, Jagjeet Singh
Carlton Avenue East, WembleyHA9 8LZ
Born April 1965
Director
21 Jun 2021
Resigned 30 Jun 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Rey London Limited
ActiveChislehurst Road, ChislehurstBR7 5NP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jun 2022
Rey London Limited
Chislehurst Road, ChislehurstBR7 5NP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jun 2022
Active
High Street, LondonNW10 4SL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jun 2021
Ceased 30 Jun 2022
Pyramid Pharma Pharmaceuticals Limited
High Street, LondonNW10 4SL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jun 2021
Ceased 30 Jun 2022
Ceased
Filing History
22
Description
Type
Date Filed
Document
27 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 June 2024
27 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 June 2024
27 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 June 2024
20 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 June 2023
7 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 July 2022
5 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 July 2022
5 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2022