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DIAN PIZZA LTD

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

This company is commonly known as Dian Pizza Ltd. The company was founded 4 years ago and was given the registration number 12266875. The firm's registered office is in BIRMINGHAM. You can find them at 894 Bristol Road South, Northfield, Birmingham, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:DIAN PIZZA LTD
Company Number:12266875
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2019
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:894 Bristol Road South, Northfield, Birmingham, England, B31 2NS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
894, Bristol Road South, Northfield, Birmingham, England, B31 2NS

Director01 March 2020Active
894, Bristol Road South, Northfield, Birmingham, England, B31 2NS

Director01 February 2020Active
894, Bristol Road South, Northfield, Birmingham, England, B31 2NS

Director17 October 2019Active

People with Significant Control

Mr Mehdi Masoudi
Notified on:01 March 2020
Status:Active
Date of birth:April 1983
Nationality:Iranian
Country of residence:England
Address:894, Bristol Road South, Birmingham, England, B31 2NS
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Mehdi Masoudi
Notified on:17 October 2019
Status:Active
Date of birth:April 1983
Nationality:Iranian
Country of residence:England
Address:Flat35, Sadler House, Newtown Drive, Birmingham, England, B19 2XA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm

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
2024-05-10Confirmation statement

Confirmation statement with no updates.

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2024-02-23Accounts

Accounts with accounts type total exemption full.

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2023-07-28Accounts

Accounts with accounts type dormant.

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2023-03-16Confirmation statement

Confirmation statement with updates.

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2023-03-16Address

Change registered office address company with date old address new address.

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2023-03-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-11Gazette

Gazette filings brought up to date.

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2023-01-10Gazette

Gazette notice compulsory.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-05-10Accounts

Accounts with accounts type total exemption full.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-01-25Accounts

Accounts with accounts type total exemption full.

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2020-10-16Confirmation statement

Confirmation statement with no updates.

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2020-05-15Persons with significant control

Notification of a person with significant control.

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2020-03-23Officers

Appoint person director company with name date.

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2020-03-23Persons with significant control

Change to a person with significant control.

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2020-03-23Persons with significant control

Cessation of a person with significant control.

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2020-03-23Officers

Termination director company with name termination date.

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2020-03-04Persons with significant control

Change to a person with significant control.

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2020-03-04Officers

Appoint person director company with name date.

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2020-03-04Officers

Termination director company with name termination date.

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2019-10-27Officers

Change person director company with change date.

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2019-10-17Incorporation

Incorporation company.

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