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Pyramid Fragrance Limited

Pyramid Fragrance Limited is an active company incorporated on 15 May 1984 with the registered office located in London, City of London. Pyramid Fragrance Limited was registered 41 years ago.
Status
Active
Active since 37 years ago
Company No
01816205
Private limited company
Age
41 years
Incorporated 15 May 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (5 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan30 Jun 2024 (1 year 6 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Fieldfisher Riverbank House
2 Swan Lane
London
EC4R 3TT
United Kingdom
Address changed on 12 Jul 2024 (1 year 3 months ago)
Previous address was C/O Jm Gould PO Box 494 66a York Road Weybridge Surrey KT13 9WT
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
3
Director • PSC • Designer • American • Lives in United States • Born in Oct 1943
Mr Rex Berkeley
PSC • American • Lives in United States • Born in Jan 1975
Mr Richard Berkeley
PSC • American • Lives in France • Born in Nov 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Dec30 Jun 2024
Traded for 18 months
Cash in Bank
Unreported
Decreased by £34.55K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£49.3K
Decreased by £32.29K (-40%)
Total Liabilities
-£69.15K
Decreased by £58.71K (-46%)
Net Assets
-£19.85K
Increased by £26.42K (-57%)
Debt Ratio (%)
140%
Decreased by 16.46% (-11%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
5 Months Ago on 27 May 2025
Accounting Period Extended
1 Year 3 Months Ago on 12 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 12 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 21 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 13 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 16 May 2023
Full Accounts Submitted
3 Years Ago on 22 Sep 2022
Confirmation Submitted
3 Years Ago on 30 May 2022
Full Accounts Submitted
4 Years Ago on 23 Sep 2021
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Documents
Micro company accounts made up to 30 June 2024
Submitted on 30 Jun 2025
Confirmation statement made on 16 May 2025 with no updates
Submitted on 27 May 2025
Previous accounting period extended from 31 December 2023 to 30 June 2024
Submitted on 12 Jul 2024
Registered office address changed from C/O Jm Gould PO Box 494 66a York Road Weybridge Surrey KT13 9WT to Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on 12 July 2024
Submitted on 12 Jul 2024
Confirmation statement made on 16 May 2024 with no updates
Submitted on 21 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 13 Sep 2023
Confirmation statement made on 16 May 2023 with no updates
Submitted on 16 May 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 22 Sep 2022
Confirmation statement made on 16 May 2022 with no updates
Submitted on 30 May 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 23 Sep 2021
Repayment History
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