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Pythagoras Communications Holdings Limited

Pythagoras Communications Holdings Limited is an active company incorporated on 8 February 2021 with the registered office located in London, Greater London. Pythagoras Communications Holdings Limited was registered 4 years ago.
Status
Active
Active since 2 years 7 months ago
Company No
13184504
Private limited company
Age
4 years
Incorporated 8 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul28 Jun 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
1 More London Place
London
SE1 2AF
England
Same address for the past 4 years
Telephone
01628 519000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Consultant • British • Lives in UK • Born in Oct 1967
Director • Partner • British • Lives in UK • Born in Feb 1969
Director • Lives in UK • Born in Apr 1975
Ey Professional Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pythagoras Communications Limited
Stuart Alan Halyburton ORR, Asheesh Malhotra, and 1 more are mutual people.
Active
Creative Sharepoint Limited
Stuart Alan Halyburton ORR, Asheesh Malhotra, and 1 more are mutual people.
Active
Seaton Partners Limited
Stuart Alan Halyburton ORR, Asheesh Malhotra, and 1 more are mutual people.
Active
Pointbeyond Ltd
Stuart Alan Halyburton ORR, Asheesh Malhotra, and 1 more are mutual people.
Active
Whyaye Ltd
Stuart Alan Halyburton ORR, Asheesh Malhotra, and 1 more are mutual people.
Active
Ernst & Young LLP
Stuart Alan Halyburton ORR, Asheesh Malhotra, and 1 more are mutual people.
Active
Ernst & Young Europe LLP
Stuart Alan Halyburton ORR, Asheesh Malhotra, and 1 more are mutual people.
Active
Ey-Seren Limited
Stuart Alan Halyburton ORR is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
28 Jun 2024
For period 28 Jun28 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£948
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£948
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Asheesh Malhotra Resigned
5 Months Ago on 21 Mar 2025
Mr Adam Justin Hughes Appointed
5 Months Ago on 21 Mar 2025
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Subsidiary Accounts Submitted
7 Months Ago on 13 Jan 2025
Claire Mcswiggan Appointed
8 Months Ago on 19 Dec 2024
Mr Stuart Alan Halyburton Orr Details Changed
1 Year 3 Months Ago on 30 May 2024
Mr Asheesh Malhotra Details Changed
1 Year 3 Months Ago on 30 May 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 27 Feb 2024
Mr Asheesh Malhotra Details Changed
1 Year 7 Months Ago on 9 Feb 2024
Ey Professional Services Limited (PSC) Details Changed
4 Years Ago on 7 May 2021
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Documents
Resolutions
Submitted on 6 May 2025
Memorandum and Articles of Association
Submitted on 6 May 2025
Appointment of Mr Adam Justin Hughes as a director on 21 March 2025
Submitted on 25 Mar 2025
Termination of appointment of Asheesh Malhotra as a director on 21 March 2025
Submitted on 25 Mar 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 31 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 28/06/24
Submitted on 13 Jan 2025
Audit exemption subsidiary accounts made up to 28 June 2024
Submitted on 13 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 28/06/24
Submitted on 13 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 28/06/24
Submitted on 13 Jan 2025
Appointment of Claire Mcswiggan as a secretary on 19 December 2024
Submitted on 23 Dec 2024
Repayment History
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