PYTHAGORAS COMMUNICATIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
PYTHAGORAS COMMUNICATIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PYTHAGORAS COMMUNICATIONS LIMITED was incorporated 29 years ago on 13/12/1994 and has the registered number: 03000842. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
PYTHAGORAS COMMUNICATIONS LIMITED was incorporated 29 years ago on 13/12/1994 and has the registered number: 03000842. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
PYTHAGORAS COMMUNICATIONS LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/12/2023 | 27/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STUART ALAN HALYBURTON ORR | Oct 1967 | British | Director | 2021-05-07 | CURRENT |
ASHEESH MALHOTRA | Apr 1975 | British | Director | 2021-05-07 | CURRENT |
CARL GRIEVES | Apr 1974 | British | Director | 2009-01-15 UNTIL 2009-10-31 | RESIGNED |
JO HUGHES | Jan 1978 | British | Director | 2009-01-15 UNTIL 2014-03-07 | RESIGNED |
MS HELENE ATHENA KOUTSOUDAKIS | Mar 1979 | British | Director | 2018-07-27 UNTIL 2019-02-27 | RESIGNED |
MS VINODKA MURRIA | Oct 1962 | British | Director | 2018-07-27 UNTIL 2021-05-07 | RESIGNED |
MRS EMMA JANE MOUNT STONE | Sep 1967 | British | Secretary | 1994-12-13 UNTIL 2021-05-07 | RESIGNED |
WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 1994-12-13 UNTIL 1994-12-13 | RESIGNED | ||
SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1994-12-13 UNTIL 1994-12-13 | RESIGNED | ||
MRS EMMA JANE MOUNT STONE | Sep 1967 | British | Director | 1994-12-13 UNTIL 2021-05-07 | RESIGNED |
JULIAN STONE | Oct 1966 | British | Director | 1994-12-13 UNTIL 2021-05-07 | RESIGNED |
MR COLIN GEORGE SHERRY | Dec 1964 | British | Director | 1999-09-01 UNTIL 2008-07-16 | RESIGNED |
MR COLIN GEORGE SHERRY | Dec 1964 | British | Director | 2008-07-16 UNTIL 2009-09-28 | RESIGNED |
MR NICHOLAS CHARLES THORESBY PAWSON | Mar 1952 | British | Director | 2007-12-11 UNTIL 2012-10-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pythagoras Communications Holdings Limited | 2021-02-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Ms Vinodka Murria | 2018-07-27 - 2021-02-10 | 10/1962 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Julian Stone | 2016-04-06 - 2021-02-10 | 10/1966 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mrs Emma Jane Mount Stone | 2016-04-06 - 2020-08-10 | 9/1967 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2022-02-05 | 07-05-2021 | 6,916,117 Cash 5,769,304 equity |
ACCOUNTS - Final Accounts | 2020-08-20 | 31-03-2020 | 3,919,815 Cash 3,397,576 equity |