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DELMON PIZZA LIMITED

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

This company is commonly known as Delmon Pizza Limited. The company was founded 32 years ago and was given the registration number 02652768. The firm's registered office is in LONDON. You can find them at 10 The Glassmill, 1 Battersea Bridge Road, London, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:DELMON PIZZA LIMITED
Company Number:02652768
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 1991
End of financial year:25 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:10 The Glassmill, 1 Battersea Bridge Road, London, SW11 3BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oakwood Court, 147 Oakwood Court, Abbotsbury Road, West Kensington, United Kingdom, W14 8JS

Secretary15 June 1995Active
147, Oakwood Court, Abbotsbury Road, West Kensington, London, England, W14 8JS

Director26 September 2003Active
147, Oakwood Court, Abbotsbury Road, West Kensington, England, W14 8JS

Director-Active
4, More London Riverside, London, SE1 2AU

Corporate Nominee Secretary-Active

People with Significant Control

Delmon Upper Limited
Notified on:30 November 2016
Status:Active
Country of residence:England
Address:10, Battersea Bridge Road, London, England, SW11 3BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Delmon Investments Limited
Notified on:18 July 2016
Status:Active
Country of residence:England
Address:10, Battersea Bridge Road, London, England, SW11 3BZ
Nature of control:
  • Ownership of shares 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type full.

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2023-09-25Accounts

Change account reference date company previous shortened.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-10-04Accounts

Accounts with accounts type full.

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2022-02-17Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type full.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type full.

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2020-01-17Confirmation statement

Confirmation statement with no updates.

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2019-08-28Accounts

Accounts with accounts type full.

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2019-02-22Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type full.

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2018-01-19Persons with significant control

Change to a person with significant control.

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2018-01-18Persons with significant control

Notification of a person with significant control.

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2018-01-18Persons with significant control

Cessation of a person with significant control.

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2018-01-18Persons with significant control

Change to a person with significant control.

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2018-01-16Confirmation statement

Confirmation statement with updates.

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2018-01-16Persons with significant control

Change to a person with significant control.

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2017-10-07Accounts

Accounts with accounts type full.

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2017-07-20Confirmation statement

Confirmation statement with no updates.

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2016-10-09Accounts

Accounts with accounts type full.

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2016-08-03Confirmation statement

Confirmation statement with updates.

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2015-10-22Mortgage

Mortgage satisfy charge full.

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2015-10-13Accounts

Accounts with accounts type full.

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