PYLON ONE LIMITED

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PYLON ONE LIMITED

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Key Data

Status

Active

Company No.

06176564

Incorporation date

21/03/2007

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex HA7 1FWCopy
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Latest events (Record since 20/03/2023)
dot icon30/03/2026
Total exemption full accounts made up to 2025-03-31
dot icon10/06/2025
Change of details for Pylon One Trustee Limited as a person with significant control on 2025-03-17
dot icon10/06/2025
Confirmation statement made on 2025-05-31 with updates
dot icon28/03/2025
Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR to C/O Parker Cavendish, Suite 301, Stanmore Business and Innovation Centre Howard Road Stanmore Middlesex HA7 1FW on 2025-03-28
dot icon18/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon21/11/2024
Resolutions
dot icon11/11/2024
Memorandum and Articles of Association
dot icon11/11/2024
Resolutions
dot icon04/11/2024
Change of share class name or designation
dot icon04/11/2024
Statement of capital following an allotment of shares on 2024-10-28
dot icon03/11/2024
Particulars of variation of rights attached to shares
dot icon01/11/2024
Cessation of John Jeremy Houchin as a person with significant control on 2024-10-28
dot icon01/11/2024
Cessation of Mark Graham Lyons as a person with significant control on 2024-10-28
dot icon01/11/2024
Notification of Pylon One Trustee Limited as a person with significant control on 2024-10-28
dot icon01/11/2024
Memorandum and Articles of Association
dot icon01/11/2024
Resolutions
dot icon03/06/2024
Confirmation statement made on 2024-05-31 with no updates
dot icon19/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon03/07/2023
Confirmation statement made on 2023-05-31 with no updates
dot icon27/03/2023
Total exemption full accounts made up to 2022-03-31
dot icon20/03/2023
Satisfaction of charge 061765640001 in full
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-11 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
31/05/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
565.20K
-
0.00
615.94K
-
2022
11
1.79M
-
0.00
1.44M
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lyons, Mark
Director
21/03/2007 - Present
-
Houchin, John Jeremy
Director
21/03/2007 - Present
2
Lyons, Mark
Secretary
21/03/2007 - Present
-

Persons with Significant Control

5
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Persons with Significant Control

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Description

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About PYLON ONE LIMITED

PYLON ONE LIMITED is an(a) Active company incorporated on 21/03/2007 with the registered office located at C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex HA7 1FW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PYLON ONE LIMITED?

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PYLON ONE LIMITED is currently Active. It was registered on 21/03/2007 .

Where is PYLON ONE LIMITED located?

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PYLON ONE LIMITED is registered at C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex HA7 1FW.

What does PYLON ONE LIMITED do?

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PYLON ONE LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for PYLON ONE LIMITED?

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The latest filing was on 30/03/2026: Total exemption full accounts made up to 2025-03-31.