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999 PIZZA TOPPINGS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 999 Pizza Toppings (uk) Limited. The company was founded 22 years ago and was given the registration number 04419251. The firm's registered office is in . You can find them at 309 Hoe Street, London, , . This company's SIC code is 46380 - Wholesale of other food, including fish, crustaceans and molluscs.

Company Information

Name:999 PIZZA TOPPINGS (UK) LIMITED
Company Number:04419251
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2002
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Office Address & Contact

Registered Address:309 Hoe Street, London, E17 9BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Devonshire Crescent, Mill Hill, NW7 1DN

Secretary02 April 2008Active
Unit 6, Teakcraft, Fairview Industrial Park, Rainham, United Kingdom, RM13 8UH

Director01 October 2011Active
Unit 6, Teakcroft Fairwiew, Marsh Way, Rainham, United Kingdom, RM13 8UH

Director01 October 2011Active
46 Camlet Way, Barnet, London, EN4 0NS

Secretary17 April 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary17 April 2002Active
1 Grass Park, Finchley Central, London, N3 1UB

Director17 April 2002Active
309 Hoe Street, London, E17 9BG

Director28 June 2011Active
28, Devonshire Crescent, Mill Hill, NW7 1DN

Director02 April 2008Active
Flat 14 Bagh Ferdos Building, Toos Road, Vanasr Street, Bagh Ferdos, Iran,

Director02 April 2008Active
Flat 2, 40 Golestne Dovom(2), Pasdaran Street, Tehran, Iran,

Director02 April 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director17 April 2002Active

People with Significant Control

Mr Hamid Haghighat
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Address:309 Hoe Street, E17 9BG
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Accounts

Accounts with accounts type total exemption full.

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2023-09-01Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-09-02Confirmation statement

Confirmation statement with no updates.

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2022-04-01Confirmation statement

Confirmation statement with updates.

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2021-12-14Accounts

Accounts with accounts type total exemption full.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

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2021-05-20Accounts

Accounts with accounts type total exemption full.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2019-07-03Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-07-03Confirmation statement

Confirmation statement with updates.

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2018-02-27Accounts

Accounts with accounts type total exemption full.

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2017-07-11Persons with significant control

Notification of a person with significant control.

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2017-07-10Confirmation statement

Confirmation statement with no updates.

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2017-02-01Accounts

Accounts with accounts type total exemption full.

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2016-07-14Annual return

Annual return company with made up date full list shareholders.

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2015-11-18Accounts

Accounts with accounts type total exemption full.

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2015-07-14Annual return

Annual return company with made up date full list shareholders.

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2014-11-04Accounts

Accounts with accounts type total exemption small.

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2014-07-21Annual return

Annual return company with made up date full list shareholders.

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2014-06-01Mortgage

Mortgage create with deed with charge number.

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2013-10-29Accounts

Accounts with accounts type total exemption full.

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2013-06-05Annual return

Annual return company with made up date full list shareholders.

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