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 - LONDON

This company is listed in the following categories:
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

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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

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