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Pylon One Limited

Pylon One Limited is an active company incorporated on 21 March 2007 with the registered office located in Stanmore, Greater London. Pylon One Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06176564
Private limited company
Age
18 years
Incorporated 21 March 2007
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 May 2025 (3 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre
Howard Road
Stanmore
Middlesex
HA7 1FW
England
Address changed on 28 Mar 2025 (5 months ago)
Previous address was 28 Church Road Stanmore Middlesex HA7 4XR
Telephone
02033276270
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Consultant • British • Lives in UK • Born in Aug 1963
Director • Consultant • British • Lives in UK • Born in Apr 1969
Pylon One Trustee Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pylon One Trustee Limited
Mark Graham Lyons is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£1.36M
Decreased by £78.86K (-5%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 2 (+18%)
Total Assets
£2.73M
Increased by £398.12K (+17%)
Total Liabilities
-£473.86K
Decreased by £72K (-13%)
Net Assets
£2.26M
Increased by £470.12K (+26%)
Debt Ratio (%)
17%
Decreased by 6.05% (-26%)
Latest Activity
Confirmation Submitted
3 Months Ago on 10 Jun 2025
Registered Address Changed
5 Months Ago on 28 Mar 2025
Pylon One Trustee Limited (PSC) Details Changed
5 Months Ago on 17 Mar 2025
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Pylon One Trustee Limited (PSC) Appointed
10 Months Ago on 28 Oct 2024
Mark Graham Lyons (PSC) Resigned
10 Months Ago on 28 Oct 2024
John Jeremy Houchin (PSC) Resigned
10 Months Ago on 28 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 3 Jul 2023
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Documents
Change of details for Pylon One Trustee Limited as a person with significant control on 17 March 2025
Submitted on 10 Jun 2025
Confirmation statement made on 31 May 2025 with updates
Submitted on 10 Jun 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 28 March 2025
Submitted on 28 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Resolutions
Submitted on 21 Nov 2024
Resolutions
Submitted on 11 Nov 2024
Memorandum and Articles of Association
Submitted on 11 Nov 2024
Statement of capital following an allotment of shares on 28 October 2024
Submitted on 4 Nov 2024
Change of share class name or designation
Submitted on 4 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 3 Nov 2024
Repayment History
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