Introduction
Watch Company
P
PYRAMID 12 LIMITED
PYRAMID 12 LIMITED is an active company incorporated on 15 November 2024 with the registered office located in Golders Green. The company operates in the Wholesale and Retail Trade sector, specifically engaged in dispensing chemist in specialised stores. PYRAMID 12 LIMITED was registered 1 year ago.(SIC: 47730)
Status
active
Active since 1 years ago
Company No
16082152
LTD Company
Age
1 Years
Incorporated 15 November 2024
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 15 August 2026
Period: 15 November 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 November 2025 (5 months ago)
Submitted on 17 December 2025 (4 months ago)
Next Due
Due by 28 November 2026
For period ending 14 November 2026
Address
45 Golders Green Road Golders Green, NW11 8EL,
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Director Joined
Nov 24
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BHOGAL, Jagjeet Singh
ActiveGolders Green Road, Golders GreenNW11 8EL
Born April 1965
Director
Appointed 15 Nov 2024
BHOGAL, Jagjeet Singh
Golders Green Road, Golders GreenNW11 8EL
Born April 1965
Director
15 Nov 2024
Active
CLENT, Matthew Charles Windsor
ActiveGolders Green Road, Golders GreenNW11 8EL
Born March 1986
Director
Appointed 15 Nov 2024
CLENT, Matthew Charles Windsor
Golders Green Road, Golders GreenNW11 8EL
Born March 1986
Director
15 Nov 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Matthew Charles Windsor Clent
ActiveGolders Green Road, Golders GreenNW11 8EL
Born March 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Nov 2024
Mr Matthew Charles Windsor Clent
Golders Green Road, Golders GreenNW11 8EL
Born March 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Nov 2024
Active
Asb Management Ltd
ActiveCarlton Avenue East, WembleyHA9 8LZ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Nov 2024
Asb Management Ltd
Carlton Avenue East, WembleyHA9 8LZ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Nov 2024
Active
Filing History
3
Description
Type
Date Filed
Document