Pyrenees Acquisitions Limited
Company Profile
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SmallPyrenees Acquisitions Limited
10506861•Private Limited With Share Capital
10 Fitzroy Square, London, W1T5HP
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Incorporated
01/12/2016
Company Age
9 years
Directors
3
Employees
—
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Pyrenees Acquisitions Limited (10506861) is a private limited with share capital incorporated on 01/12/2016 (9 years old) and registered in london, W1T5HP. The company operates under SIC code 64999 and is classified as Small.
Private Limited With Share Capital
SIC: 64999
Small
Incorporated 01/12/2016
W1T5HP
Financial Overview
Total Assets
£62.86M
Liabilities
£3.86M
Net Assets
£59.00M
Turnover
£8.43M
Cash
£784.9K
Key Metrics
3
Directors
1
Shareholders
Charges
5
Registered
5
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
78
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:13-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:25-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2025
Legacy
Category:Capital
Date:19-12-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-12-2024
Legacy
Category:Insolvency
Date:19-12-2024
Resolution
Category:Resolution
Date:19-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-11-2023
Change Corporate Director Company With Change Date
Category:Officers
Date:24-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2023
Memorandum Articles
Category:Incorporation
Date:03-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-06-2023
Resolution
Category:Resolution
Date:14-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2023
Appoint Corporate Director Company With Name Date
Category:Officers
Date:04-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-04-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-04-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-01-2023
Legacy
Category:Capital
Date:10-01-2023
Legacy
Category:Insolvency
Date:10-01-2023
Resolution
Category:Resolution
Date:10-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2021
Capital Allotment Shares
Category:Capital
Date:08-10-2021
Capital Allotment Shares
Category:Capital
Date:06-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:24-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2017
Capital Allotment Shares
Category:Capital
Date:13-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:16-12-2016
Incorporation Company
Category:Incorporation
Date:01-12-2016
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date12/11/2025
Latest Accounts31/12/2024
Trading Addresses
10 Fitzroy Square, London, W1T5HPRegistered
C/O Tmf Group, 13Th Floor, One Angel Court, London, EC2R7HJ
Related Companies
9
Contact
10 Fitzroy Square, London, W1T5HP