Pizzaexpress Operations Limited. net worth, address, company information. Free

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Pizzaexpress Operations Limited (Companies House Registration Number 04836955) is a private limited company created on 2003-07-18. This business is situated at Hunton House Highbridge Industrial Estate, Oxford Road, Uxbridge UB8 1LX. Having undergone a change in 2014-10-07, the previous name this enterprise used was Gondola Investments Limited. Pizzaexpress Operations Limited operates SIC: 70221 which stands for "financial management".

Company details

Name	Pizzaexpress Operations Limited
Number	04836955
Date of Incorporation:	2003-07-18
End of financial year:	31 December
Address:	Hunton House Highbridge Industrial Estate, Oxford Road, Uxbridge, UB8 1LX
SIC code:	70221 - Financial management

Moving on to the 3 directors that can be found in this company, we can name: Paula M. (appointed on 06 June 2022), Mandeep S. (appointment date: 21 October 2021), Joanne B. (appointed on 01 March 2021). 1 secretary is in the company: Joanne B. (appointed on 01 March 2021). The official register indexes 2 persons of significant control, namely: Pizzaexpress Group Limited is located at Highbridge Estate, Oxford Road, UB8 1LX Uxbridge, Middlesex. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Crystal Bright Developments Limited is located at Road Town, Tortola. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

People with significant control

Pizzaexpress Group Limited

6 April 2016

Address	Hunton House Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX, England
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	09130140
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Crystal Bright Developments Limited

18 July 2016 - 18 July 2016

Address	Offshore Incorporations Centre Road Town, Tortola, PO Box PO BOX 957, British Virgin Islands
Legal authority	Bvi Business Companies Act, 2004
Legal form	Bvi Business Company
Country registered	British Virgin Islands
Place registered	Bvi Registrar Of Corporate Affairs
Registration number	1821310
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors 25-50% voting rights 25-50% shares

Filings

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(AA) Full accounts data made up to 2023-01-01 filed on: 4th, October 2023 \| accounts	Free Download (22 pages)

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(AA) Full accounts data made up to 2023-01-01 filed on: 4th, October 2023 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to 2022-01-02 filed on: 4th, October 2022 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to 2021-01-03 filed on: 5th, October 2021 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to 2019-12-29 filed on: 12th, January 2021 \| accounts	Free Download (26 pages)
(AA) Full accounts data made up to 2018-12-30 filed on: 8th, July 2019 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 14th, September 2018 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to 2017-01-01 filed on: 26th, June 2017 \| accounts	Free Download (19 pages)
(AA01) Current accounting period extended from 2016-06-30 to 2016-12-31 filed on: 5th, September 2016 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to 2015-06-28 filed on: 22nd, December 2015 \| accounts	Free Download (23 pages)
(AR01) Annual return made up to 2015-07-18 with full list of members filed on: 28th, July 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-07-28: 13011.75 GBP capital
(AA) Full accounts data made up to 2014-06-29 filed on: 31st, March 2015 \| accounts	Free Download (19 pages)
(AR01) Annual return made up to 2014-07-18 with full list of members filed on: 30th, September 2014 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2013-06-30 filed on: 13th, January 2014 \| accounts	Free Download (18 pages)
(AR01) Annual return made up to 2013-07-18 with full list of members filed on: 18th, July 2013 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2012-07-01 filed on: 30th, January 2013 \| accounts	Free Download (18 pages)
(AR01) Annual return made up to 2012-07-18 with full list of members filed on: 6th, September 2012 \| annual return	Free Download (6 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 31st, July 2012 \| incorporation	Free Download (6 pages)
(AA) Full accounts data made up to 2011-06-26 filed on: 20th, December 2011 \| accounts	Free Download (18 pages)
(AR01) Annual return made up to 2011-07-18 with full list of members filed on: 16th, August 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2010-06-27 filed on: 1st, December 2010 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to 2010-07-18 with full list of members filed on: 16th, August 2010 \| annual return	Free Download (6 pages)
(AR01) Annual return made up to 2009-07-18 with full list of members filed on: 10th, November 2009 \| annual return	Free Download (4 pages)
(AR01) Annual return made up to 2008-07-18 with full list of members filed on: 3rd, November 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2009-06-28 filed on: 1st, November 2009 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to 2008-06-29 filed on: 20th, November 2008 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to 2007-07-01 filed on: 12th, December 2007 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to 2007-07-01 filed on: 12th, December 2007 \| accounts	Free Download (15 pages)
(363s) Annual return made up to 2007-08-01 filed on: 1st, August 2007 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2007-08-01 filed on: 1st, August 2007 \| annual return	Free Download (7 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 21st, January 2007 \| incorporation	Free Download (12 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 21st, January 2007 \| incorporation	Free Download (12 pages)
(AA) Full accounts data made up to 2006-07-02 filed on: 29th, November 2006 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to 2006-07-02 filed on: 29th, November 2006 \| accounts	Free Download (15 pages)
(363s) Annual return made up to 2006-08-09 filed on: 9th, August 2006 \| annual return	Free Download (9 pages)
(363s) Annual return made up to 2006-08-09 filed on: 9th, August 2006 \| annual return	Free Download (9 pages)
(AA) Group of companies' accounts made up to 2005-06-26 filed on: 25th, January 2006 \| accounts	Free Download (48 pages)
(AA) Group of companies' accounts made up to 2005-06-26 filed on: 25th, January 2006 \| accounts	Free Download (48 pages)
(363s) Annual return made up to 2005-11-02 filed on: 2nd, November 2005 \| annual return	Free Download (34 pages)
(363s) Annual return made up to 2005-11-02 filed on: 2nd, November 2005 \| annual return	Free Download (34 pages)
(363s) Annual return made up to 2005-08-24 filed on: 24th, August 2005 \| annual return	Free Download (17 pages)
(363s) Annual return made up to 2005-08-24 filed on: 24th, August 2005 \| annual return	Free Download (17 pages)
(225) Accounting reference date extended from 30/04/05 to 30/06/05 filed on: 17th, March 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/04/05 to 30/06/05 filed on: 17th, March 2005 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2004-04-30 filed on: 17th, February 2005 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2004-04-30 filed on: 17th, February 2005 \| accounts	Free Download (8 pages)
(225) Accounting reference date shortened from 30/06/04 to 30/04/04 filed on: 8th, September 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/04 to 30/04/04 filed on: 8th, September 2004 \| accounts	Free Download (1 page)
(363a) Annual return made up to 2004-08-12 filed on: 12th, August 2004 \| annual return	Free Download (8 pages)
(363a) Annual return made up to 2004-08-12 filed on: 12th, August 2004 \| annual return	Free Download (8 pages)
(225) Accounting reference date shortened from 31/07/04 to 30/06/04 filed on: 2nd, March 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/04 to 30/06/04 filed on: 2nd, March 2004 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 18th, July 2003 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 18th, July 2003 \| incorporation	Free Download (17 pages)

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