BROZ PIZZA SA / LTD

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

This company is commonly known as Broz Pizza Sa / Ltd. The company was founded 4 years ago and was given the registration number 12572656. The firm's registered office is in LONDON. You can find them at Third Floor, 207 Regent Street, London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name	:	BROZ PIZZA SA / LTD
Company Number	:	12572656
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 April 2020
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	56101 - Licensed restaurants 56103 - Take-away food shops and mobile food stands 56290 - Other food services

Office Address & Contact

Registered Address	:	Third Floor, 207 Regent Street, London, England, W1B 3HH
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Third Floor, 207 Regent Street, London, England, W1B 3HH	Director	25 August 2020	Active
Third Floor, 207 Regent Street, London, England, W1B 3HH	Secretary	27 April 2020	Active
Third Floor, 207 Regent Street, London, England, W1B 3HH	Director	27 April 2020	Active

People with Significant Control

Mister Frédéric Jean Quentin Burato
Notified on	:	25 August 2020
Status	:	Active
Date of birth	:	June 1985
Nationality	:	Swiss
Country of residence	:	England
Address	:	Third Floor, 207 Regent Street, London, England, W1B 3HH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Madame Nicole Lucy Romariz
Notified on	:	27 April 2020
Status	:	Active
Date of birth	:	July 1983
Nationality	:	Swiss
Country of residence	:	England
Address	:	Third Floor, 207 Regent Street, London, England, W1B 3HH
Nature of control	:	Voting rights 75 to 100 percent Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-01-04	Accounts	Accounts with accounts type dormant.	Download
2023-05-10	Confirmation statement	Confirmation statement with no updates.	Download
2023-02-08	Accounts	Accounts with accounts type dormant.	Download
2022-05-03	Confirmation statement	Confirmation statement with no updates.	Download
2022-01-02	Accounts	Accounts with accounts type dormant.	Download
2021-05-07	Confirmation statement	Confirmation statement with no updates.	Download
2020-08-26	Officers	Appoint person director company with name date.	Download
2020-08-26	Persons with significant control	Notification of a person with significant control.	Download
2020-08-24	Persons with significant control	Cessation of a person with significant control.	Download
2020-08-24	Officers	Termination director company with name termination date.	Download
2020-08-24	Officers	Termination secretary company with name termination date.	Download
2020-04-27	Incorporation	Incorporation company.	Download