Introduction
Watch Company
P
PYRAMID PHARMA 10 LTD
PYRAMID PHARMA 10 LTD is an active company incorporated on 22 February 2023 with the registered office located in Walsall. The company operates in the Wholesale and Retail Trade sector, specifically engaged in dispensing chemist in specialised stores. PYRAMID PHARMA 10 LTD was registered 3 years ago.(SIC: 47730)
Status
active
Active since 3 years ago
Company No
14682080
LTD Company
Age
3 Years
Incorporated 22 February 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 29 February 2024 - 31 December 2024(11 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 February 2026 (2 months ago)
Submitted on 27 February 2026 (2 months ago)
Next Due
Due by 1 March 2027
For period ending 15 February 2027
Address
Office 1 21 Hatherton Street Walsall, WS4 2LA,
Previous Addresses
97 Carlton Avenue East Wembley Middlesex HA9 8LZ United Kingdom
From: 22 February 2023To: 15 February 2024
6 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Owner Exit
Feb 24
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...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GILL, Daljit Singh
Active21 Hatherton Street, WalsallWS4 2LA
Born March 1993
Director
Appointed 15 Feb 2024
GILL, Daljit Singh
21 Hatherton Street, WalsallWS4 2LA
Born March 1993
Director
15 Feb 2024
Active
BHOGAL, Jagjeet Singh
ResignedCarlton Avenue East, WembleyHA9 8LZ
Born April 1965
Director
Appointed 22 Feb 2023
Resigned 15 Feb 2024
BHOGAL, Jagjeet Singh
Carlton Avenue East, WembleyHA9 8LZ
Born April 1965
Director
22 Feb 2023
Resigned 15 Feb 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
21 Hatherton Street, WalsallWS4 2LA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Feb 2024
Gill Holding Investments Limited
21 Hatherton Street, WalsallWS4 2LA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Feb 2024
Active
High Street, HarlesdenNW10 4SL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Feb 2023
Ceased 15 Feb 2024
Pyramid Pharma Pharmaceuticals Limited
High Street, HarlesdenNW10 4SL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Feb 2023
Ceased 15 Feb 2024
Ceased
Filing History
14
Description
Type
Date Filed
Document
9 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 October 2024
5 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 June 2024
2 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 February 2024
15 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 February 2024
15 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 February 2024
15 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 February 2024