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DELICATESSEN PYSIO LTD

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

This company is commonly known as Delicatessen Pysio Ltd. The company was founded 14 years ago and was given the registration number 06954052. The firm's registered office is in CARLISLE. You can find them at 6 Tait Street, , Carlisle, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:DELICATESSEN PYSIO LTD
Company Number:06954052
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2009
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:6 Tait Street, Carlisle, CA1 1RX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Jarvey Street, Bathgate, Scotland, EH48 4EZ

Secretary07 July 2009Active
19, Jarvey Street, Bathgate, Scotland, EH48 4EZ

Director07 July 2009Active
19, Jarvey Street, Bathgate, Scotland, EH48 4EZ

Director07 July 2009Active
102, Horsenden Lane South, Perivale, Greenford, United Kingdom, UB6 7NN

Corporate Secretary07 July 2009Active
4, Rivers House, Fentiman Walk, Hertford, United Kingdom, SG14 1DB

Director07 July 2009Active

People with Significant Control

Mr Jerzy Grzegorz Piekarz
Notified on:29 March 2023
Status:Active
Date of birth:May 1982
Nationality:Polish
Country of residence:Scotland
Address:19, Jarvey Street, Bathgate, Scotland, EH48 4EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Karina Maria Piekarz
Notified on:10 February 2017
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:Scotland
Address:19, Jarvey Street, Bathgate, Scotland, EH48 4EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Persons with significant control

Change to a person with significant control.

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2023-12-27Persons with significant control

Notification of a person with significant control.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-04-30Accounts

Accounts with accounts type unaudited abridged.

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2022-09-13Accounts

Accounts amended with made up date.

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2022-08-26Confirmation statement

Confirmation statement with no updates.

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2022-04-30Accounts

Accounts with accounts type unaudited abridged.

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2021-09-13Accounts

Accounts amended with accounts type micro entity.

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2021-09-10Accounts

Accounts amended with accounts type micro entity.

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2021-08-30Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type unaudited abridged.

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2020-08-19Confirmation statement

Confirmation statement with updates.

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2020-04-30Accounts

Accounts with accounts type unaudited abridged.

Download
2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-06-12Persons with significant control

Change to a person with significant control.

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2019-06-11Officers

Change person director company with change date.

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2019-06-11Officers

Change person director company with change date.

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2019-06-10Officers

Change person secretary company with change date.

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2019-06-10Officers

Change person director company with change date.

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2019-06-10Persons with significant control

Change to a person with significant control.

Download
2019-06-10Officers

Change person director company with change date.

Download
2019-04-30Accounts

Accounts with accounts type unaudited abridged.

Download
2019-02-23Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2018-02-20Confirmation statement

Confirmation statement with no updates.

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