PYRAMID INNOVATION LIMITED

Key Data

Status

Active

Company No.

08284327

Incorporation date

07/11/2012

Size

Audit Exemption Subsidiary

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2022)

31/10/2025

Confirmation statement made on 2025-10-28 with no updates

View PDF (3 pages)

27/05/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (11 pages)

27/05/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (41 pages)

18/03/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

18/03/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

11/12/2024

Confirmation statement made on 2024-11-07 with no updates

View PDF (3 pages)

02/09/2024

Registration of charge 082843270001, created on 2024-08-29

View PDF (69 pages)

27/07/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (10 pages)

27/07/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (35 pages)

22/04/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

22/04/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

20/02/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (37 pages)

20/02/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (0 pages)

16/02/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (37 pages)

16/02/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (10 pages)

20/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

27/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

15/11/2023

Confirmation statement made on 2023-11-07 with no updates

View PDF (3 pages)

02/11/2023

Appointment of Sung-Dae Hong as a director on 2023-11-01

View PDF (2 pages)

09/10/2023

Termination of appointment of Thomas Fergus Hughes as a director on 2023-10-06

View PDF (1 pages)

09/10/2023

Appointment of Mr. Lindon John Hett as a director on 2023-10-06

View PDF (2 pages)

20/02/2023

Termination of appointment of Michael Craig Karsonovich as a director on 2023-01-13

View PDF (1 pages)

01/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (9 pages)

09/11/2022

Confirmation statement made on 2022-11-07 with updates

View PDF (4 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£677,589.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
2.38M
-
0.00
677.59K
-

2021
10
2.38M
-
0.00
677.59K
-

Employees

2021

Employees

10 - *

Net Assets(GBP)

2.38M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

677.59K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hughes, Thomas Fergus	Director	07/11/2012 - 06/10/2023	13
Hett, Lindon John, Mr.	Director	06/10/2023 - Present	10
Karsonovich, Michael Craig	Director	05/08/2021 - 12/01/2023	7
Baldanzi, Todd	Director	06/08/2021 - Present	3
Hong, Sung-Dae	Director	01/11/2023 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About PYRAMID INNOVATION LIMITED

PYRAMID INNOVATION LIMITED is an(a) Active company incorporated on 07/11/2012 with the registered office located at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of PYRAMID INNOVATION LIMITED?

PYRAMID INNOVATION LIMITED is currently Active. It was registered on 07/11/2012 .

Where is PYRAMID INNOVATION LIMITED located?

PYRAMID INNOVATION LIMITED is registered at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT.

What does PYRAMID INNOVATION LIMITED do?

PYRAMID INNOVATION LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

How many employees does PYRAMID INNOVATION LIMITED have?

PYRAMID INNOVATION LIMITED had 10 employees in 2021.

What is the latest filing for PYRAMID INNOVATION LIMITED?

The latest filing was on 31/10/2025: Confirmation statement made on 2025-10-28 with no updates.