Pizza1889 Ltd. net worth, address, company information. Free

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Pizza1889 Ltd (Companies House Registration Number 08496348) is a private limited company created on 2013-04-19 originating in England. The enterprise was registered at 2Nd Floor, 167-169 Great Portland Street, London W1W 5PF. Pizza1889 Ltd operates SIC: 56101 which means "licensed restaurants".

Company details

Name	Pizza1889 Ltd
Number	08496348
Date of Incorporation:	Fri, 19th Apr 2013
End of financial year:	30 April
Address:	2nd Floor, 167-169 Great Portland Street, London, W1W 5PF
SIC code:	56101 - Licensed restaurants

Moving on to the 2 directors that can be found in the above-mentioned company, we can name: Lynda S. (in the company from 12 July 2017), Daniel S. (appointment date: 19 April 2013). The official register indexes 3 persons of significant control, namely: Claus J. owns 1/2 or less of shares, 1/2 or less of voting rights, Daniel S. owns 1/2 or less of shares, 1/2 or less of voting rights, Jayshree P. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30
Current Assets	19,055	10,746	104,032	104,489	102,926	58,925	80,138
Fixed Assets	70,792	65,193	101,231	100,524	80,165	207,867	-
Total Assets Less Current Liabilities	-1,253	-66,559	102,142	76,974	40,770	132,082	222,346
Intangible Fixed Assets	-	56,592	37,728	-	-	-	-
Number Shares Allotted	200	-	29,900	-	-	-	-
Shareholder Funds	-19,631	-66,559	2,142	-	-	-	-
Tangible Fixed Assets	63,750	8,601	63,503	-	-	-	-

People with significant control

Claus J.

6 December 2018

Nature of control:	25-50% voting rights 25-50% shares

Daniel S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Jayshree P.

6 December 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(TM01) Thu, 11th May 2023 - the day director's appointment was terminated filed on: 15th, May 2023 \| officers	Free Download (1 page)

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(TM01) Thu, 11th May 2023 - the day director's appointment was terminated filed on: 15th, May 2023 \| officers	Free Download (1 page)
(TM01) Sat, 13th May 2023 - the day director's appointment was terminated filed on: 15th, May 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 22nd Mar 2023 filed on: 28th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 2nd, February 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Tue, 22nd Mar 2022 filed on: 22nd, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 25th, January 2022 \| accounts	Free Download (10 pages)
(PSC04) Change to a person with significant control Wed, 20th Oct 2021 filed on: 21st, October 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On Wed, 20th Oct 2021 director's details were changed filed on: 21st, October 2021 \| officers	Free Download (2 pages)
(CH01) On Wed, 20th Oct 2021 director's details were changed filed on: 21st, October 2021 \| officers	Free Download (2 pages)
(AD01) Address change date: Wed, 20th Oct 2021. New Address: 2nd Floor 167-169 Great Portland Street London W1W 5PF. Previous address: 9 Bank Road Kingswood Bristol BS15 8LS England filed on: 20th, October 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Mon, 19th Apr 2021 filed on: 21st, April 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 19th, April 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Sun, 19th Apr 2020 filed on: 22nd, May 2020 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on Mon, 17th Feb 2020: 3300.00 GBP filed on: 25th, February 2020 \| capital	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 13th, January 2020 \| accounts	Free Download (11 pages)
(SH01) Capital declared on Mon, 18th Nov 2019: 2550.00 GBP filed on: 20th, November 2019 \| capital	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 19th, June 2019 \| resolution	Free Download (18 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 19th, June 2019 \| resolution	Free Download (18 pages)
(SH01) Capital declared on Mon, 10th Jun 2019: 1800.00 GBP filed on: 13th, June 2019 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Fri, 19th Apr 2019 filed on: 26th, April 2019 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control Thu, 6th Dec 2018 filed on: 26th, April 2019 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Thu, 6th Dec 2018 filed on: 26th, April 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On Thu, 14th Feb 2019 director's details were changed filed on: 15th, February 2019 \| officers	Free Download (2 pages)
(CH01) On Thu, 14th Feb 2019 director's details were changed filed on: 15th, February 2019 \| officers	Free Download (2 pages)
(AP01) On Mon, 11th Feb 2019 new director was appointed. filed on: 14th, February 2019 \| officers	Free Download (2 pages)
(AP01) On Mon, 11th Feb 2019 new director was appointed. filed on: 14th, February 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 30th, January 2019 \| accounts	Free Download (11 pages)
(SH01) Capital declared on Wed, 5th Dec 2018: 500.00 GBP filed on: 6th, December 2018 \| capital	Free Download (3 pages)
(SH01) Capital declared on Fri, 27th Jul 2018: 373.84 GBP filed on: 30th, July 2018 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Thu, 19th Apr 2018 filed on: 27th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 29th, January 2018 \| accounts	Free Download (12 pages)
(AP01) On Wed, 12th Jul 2017 new director was appointed. filed on: 12th, July 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Wed, 19th Apr 2017 filed on: 21st, April 2017 \| confirmation statement	Free Download (6 pages)
(AD01) Address change date: Fri, 10th Mar 2017. New Address: 9 Bank Road Kingswood Bristol BS15 8LS. Previous address: The Hive, 6 Beaufighter Road Weston-Super-Mare BS24 8EE England filed on: 10th, March 2017 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 28th, February 2017 \| accounts	Free Download (7 pages)
(CH01) On Mon, 30th Jan 2017 director's details were changed filed on: 30th, January 2017 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 19th Apr 2016 with full list of members filed on: 16th, June 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 16th Jun 2016: 298.50 GBP capital
(AD01) Address change date: Thu, 14th Apr 2016. New Address: The Hive, 6 Beaufighter Road Weston-Super-Mare BS24 8EE. Previous address: Mendip Court, Bath Road Wells Somerset BA5 3DG England filed on: 14th, April 2016 \| address	Free Download (1 page)
(SH02) Sub-division of shares on Tue, 1st Mar 2016 filed on: 16th, March 2016 \| capital	Free Download (5 pages)
(CH01) On Fri, 4th Mar 2016 director's details were changed filed on: 7th, March 2016 \| officers	Free Download (2 pages)
(CH01) On Fri, 4th Mar 2016 director's details were changed filed on: 4th, March 2016 \| officers	Free Download (2 pages)
(CH01) On Fri, 4th Mar 2016 director's details were changed filed on: 4th, March 2016 \| officers	Free Download (2 pages)
(SH01) Capital declared on Tue, 1st Mar 2016: 249.25 GBP filed on: 4th, March 2016 \| capital	Free Download (3 pages)
(SH01) Capital declared on Tue, 1st Mar 2016: 298.50 GBP filed on: 4th, March 2016 \| capital	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 2nd, March 2016 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 084963480002, created on Wed, 24th Feb 2016 filed on: 25th, February 2016 \| mortgage	Free Download (18 pages)
(AA) Micro company financial statements for the year ending on Thu, 30th Apr 2015 filed on: 25th, January 2016 \| accounts	Free Download (2 pages)
(TM01) Fri, 20th Nov 2015 - the day director's appointment was terminated filed on: 20th, November 2015 \| officers	Free Download (1 page)
(AD01) Address change date: Fri, 20th Nov 2015. New Address: Mendip Court, Bath Road Wells Somerset BA5 3DG. Previous address: Basement Offices 53 Cavendish Road London SW12 0BL filed on: 20th, November 2015 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Sun, 19th Apr 2015 with full list of members filed on: 22nd, May 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 22nd May 2015: 200.00 GBP capital
(TM01) Fri, 19th Dec 2014 - the day director's appointment was terminated filed on: 16th, March 2015 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 19th, January 2015 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 12th, January 2015 \| resolution
(AR01) Annual return drawn up to Sat, 19th Apr 2014 with full list of members filed on: 20th, May 2014 \| annual return	Free Download (5 pages)
(MR01) Registration of charge 084963480001 filed on: 26th, June 2013 \| mortgage	Free Download (26 pages)
(NEWINC) Certificate of incorporation filed on: 19th, April 2013 \| incorporation	Free Download (22 pages)

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