Company information:
Pyramid Recruitment Limited (No: 05977339)
Address: ONE CROWN SQUARE 7TH FLOOR ONE CROWN SQUARE, CHURCH STREET EAST, WOKING, SURREY, GU21 6HR, ENGLAND
Status: Active
Incorporated: 25-Oct-2006
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 14-Jul-2024
Industry Class: 78109 - Other activities of employment placement agencies
Current Director: ANDREW ROBERT MALKIN ( DOB: Jan-1980 From: Oct-2006 )
Current Director: DARREN DAVID WOOD ( DOB: Oct-1970 From: Feb-2016 )
Resigned Director: DAVID MAX BRYN HARRIES ( DOB: Apr-1981 From: Oct-2006 To: Nov-2015 )
Resigned Director: DAVID LOGIE ( DOB: Mar-1978 From: Jul-2016 To: Oct-2017 )
Resigned Director: ADAM MACAULAY ( From: Feb-2016 To: Jan-2017 )
Resigned Director: RM NOMINEES LIMITED ( From: Oct-2006 To: Oct-2006 )
Resigned Secretary: DAVID HARRIES ( DOB: Apr-1981 From: Jul-2007 To: Nov-2015 )
Resigned Secretary: RM REGISTRARS LIMITED ( From: Oct-2006 To: Oct-2006 )
Resigned Secretary: NICHOLAS JOHN ROBERT STONE ( DOB: Jan-1980 From: Oct-2006 To: Jul-2007 )
Persons of Significant Control:
Mr Andrew Robert Malkin, Unit A Suite P&Q Quay West Salamander Quay, Harefield, Uxbridge, UB9 6NZ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Adam Macaulay, Unit A Suite P&Q Quay West Salamander Quay, Harefield, Uxbridge, UB9 6NZ, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-09-12)
Mr David Logie, Unit A Suite P&Q Quay West Salamander Quay, Harefield, Uxbridge, UB9 6NZ, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-02-12)
Mr Darren David Wood, One Crown Square 7th Floor One Crown Square, Church Street East, Woking, Surrey, GU21 6HR, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2019-09-27)
Mr Darren Wood, Unit A Suite P&Q Quay West Salamander Quay, Harefield, Uxbridge, UB9 6NZ, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-02-12)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 3,329 | 10,835 | 10,344 | 8,094 | 3329,0.0,0.0,0.0,0.0,10835,10344,8094 | ||||
| Fixed assets / Property, plant and equipment | 3,329 | 2,094 | 935 | 1,036 | 3,841 | 6,101 | 5,610 | 3,360 | 3329,2094.0,935.0,1036.0,3841.0,6101,5610,3360 |
| Current assets | 198,355 | 382,106 | 534,756 | 1,138,633 | 1,067,308 | 2,100,337 | 1,529,880 | 1,090,683 | 198355,382106.0,534756.0,1138633.0,1067308.0,2100337,1529880,1090683 |
| Current assets / Cash at bank and on hand | 1,637 | 22,139 | 32,034 | 94,370 | 450,010 | 395,451 | 292,449 | 186,347 | 1637,22139.0,32034.0,94370.0,450010.0,395451,292449,186347 |
| Net current assets (liabilities) | -40,695 | -58,588 | -43,121 | 72,225 | 315,115 | 222,119 | 215,846 | 131,732 | -40695,-58588.0,-43121.0,72225.0,315115.0,222119,215846,131732 |
| Total assets less current liabilities | -37,366 | 73,261 | 318,956 | 232,954 | 226,190 | 139,826 | -37366,0.0,0.0,73261.0,318956.0,232954,226190,139826 | ||
| Net assets (liabilities) | -129,142 | -56,494 | -42,186 | 73,261 | 118,956 | 121,287 | 119,523 | -69,855 | -129142,-56494.0,-42186.0,73261.0,118956.0,121287,119523,-69855 |
| Equity / share capital and reserves | -129,142 | -56,494 | -42,186 | 73,261 | 118,956 | 121,287 | 119,523 | -69,855 | -129142,-56494.0,-42186.0,73261.0,118956.0,121287,119523,-69855 |