Company NameInvert The Pyramid Ltd
Company StatusActive
Company Number12517525
CategoryPrivate Limited Company
Incorporation Date13 March 2020(4 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Alyson Louise Rice
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed13 March 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Azets Triune Court, Monks Cross Drive
Huntington
York
YO32 9GZ
Director NamePhilip Stuart Rice
Date of BirthMay 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed13 March 2020(same day as company formation)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Azets Triune Court, Monks Cross Drive
Huntington
York
YO32 9GZ
Director NameMr Michael Stuart Rice
Date of BirthApril 1997 (Born 27 years ago)
NationalityBritish
StatusCurrent
Appointed24 August 2021(1 year, 5 months after company formation)
Appointment Duration2 years, 7 months
RoleCabinet Maker
Country of ResidenceEngland
Correspondence AddressC/O Azets Triune Court, Monks Cross Drive
Huntington
York
YO32 9GZ
Director NameMr Simon Alexander Rice
Date of BirthMay 1994 (Born 29 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2021(1 year, 5 months after company formation)
Appointment Duration2 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Azets Triune Court, Monks Cross Drive
Huntington
York
YO32 9GZ

Location

Registered AddressC/O Azets Triune Court, Monks Cross Drive
Huntington
York
YO32 9GZ
RegionYorkshire and The Humber
ConstituencyYork Outer
CountyNorth Yorkshire
ParishHuntington
WardHuntington & New Earswick
Built Up AreaYork
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return15 April 2024 (4 days ago)
Next Return Due29 April 2025 (1 year from now)

Filing History

18 December 2023Micro company accounts made up to 31 March 2023 (5 pages)
2 May 2023Confirmation statement made on 16 April 2023 with no updates (3 pages)
12 December 2022Micro company accounts made up to 31 March 2022 (4 pages)
16 April 2022Confirmation statement made on 16 April 2022 with updates (3 pages)
6 January 2022Registered office address changed from Garbutt & Elliott Llp, Triune Court Monks Cross Drive York North Yorkshire YO32 9GZ United Kingdom to C/O Azets Triune Court, Monks Cross Drive Huntington York YO32 9GZ on 6 January 2022 (1 page)
18 November 2021Confirmation statement made on 18 November 2021 with updates (6 pages)
17 November 2021Micro company accounts made up to 31 March 2021 (5 pages)
19 October 2021Change of details for Mr Philip Stuart Rice as a person with significant control on 1 September 2021 (5 pages)
15 October 2021Change of share class name or designation (2 pages)
15 October 2021Memorandum and Articles of Association (11 pages)
15 October 2021Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
13 October 2021Particulars of variation of rights attached to shares (2 pages)
24 September 2021Change of details for Mr Philip Stuart Rice as a person with significant control on 1 September 2021 (2 pages)
24 September 2021Cessation of Alyson Louise Rice as a person with significant control on 1 September 2021 (1 page)
24 September 2021Appointment of Mr Simon Alexander Rice as a director on 1 September 2021 (2 pages)
26 August 2021Appointment of Mr Michael Stuart Rice as a director on 24 August 2021 (2 pages)
11 April 2021Confirmation statement made on 12 March 2021 with no updates (3 pages)
13 March 2020Incorporation
Statement of capital on 2020-03-13
  • GBP 100
(23 pages)