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Pyramid Innovation Limited
Pyramid Innovation Limited is an active company incorporated on 7 November 2012 with the registered office located in Altrincham, Greater Manchester. Pyramid Innovation Limited was registered 12 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08284327
Private limited company
Age
12 years
Incorporated
7 November 2012
Size
Unreported
Confirmation
Submitted
Dated
7 November 2024
(10 months ago)
Next confirmation dated
7 November 2025
Due by
21 November 2025
(2 months remaining)
Last change occurred
2 years 10 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Pyramid Innovation Limited
Contact
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Address changed on
4 Nov 2021
(3 years ago)
Previous address was
30-34 North Street Hailsham East Sussex BN27 1DW
Companies in WA14 2DT
Telephone
01323406650
Email
Unreported
Website
Pyramidinnovation.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr. Lindon John Hett
Director • Managing Director • British • Lives in UK • Born in Jul 1970
Todd Baldanzi
Director • Cfo • American • Lives in United States • Born in Nov 1973
Sung-Dae Hong
Director • None • American • Lives in United States • Born in Sep 1974
Oakwood Corporate Secretary Limited
Secretary
Statlab Medical Products Holdings UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cellpath Limited
Oakwood Corporate Secretary Limited, Todd Baldanzi, and 2 more are mutual people.
Active
Cellpath Holdings Limited
Oakwood Corporate Secretary Limited, Todd Baldanzi, and 2 more are mutual people.
Active
Statlab Medical Products Holdings UK Limited
Sung-Dae Hong, Oakwood Corporate Secretary Limited, and 2 more are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£182K
Decreased by £233K (-56%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 1 (+10%)
Total Assets
£15.54M
Increased by £3.36M (+28%)
Total Liabilities
-£1.72M
Decreased by £604K (-26%)
Net Assets
£13.82M
Increased by £3.97M (+40%)
Debt Ratio (%)
11%
Decreased by 8.02% (-42%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 27 May 2025
Confirmation Submitted
9 Months Ago on 11 Dec 2024
New Charge Registered
1 Year Ago on 29 Aug 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 27 Jul 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 16 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Nov 2023
Sung-Dae Hong Appointed
1 Year 10 Months Ago on 1 Nov 2023
Mr. Lindon John Hett Appointed
1 Year 11 Months Ago on 6 Oct 2023
Thomas Fergus Hughes Resigned
1 Year 11 Months Ago on 6 Oct 2023
Michael Craig Karsonovich Resigned
2 Years 8 Months Ago on 13 Jan 2023
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Get Credit Report
Discover Pyramid Innovation Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 27 May 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 27 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 18 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 18 Mar 2025
Confirmation statement made on 7 November 2024 with no updates
Submitted on 11 Dec 2024
Registration of charge 082843270001, created on 29 August 2024
Submitted on 2 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 27 Jul 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 27 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 22 Apr 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 22 Apr 2024
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Repayment History
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