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DUSTY'S PIZZA LTD

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

This company is commonly known as Dusty's Pizza Ltd. The company was founded 9 years ago and was given the registration number 09646873. The firm's registered office is in CARDIFF. You can find them at The Old Bank 46-48 Cardiff Road, Llandaff, Cardiff, Caerdydd. This company's SIC code is 56290 - Other food services.

Company Information

Name:DUSTY'S PIZZA LTD
Company Number:09646873
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2015
End of financial year:30 June 2022
Jurisdiction:Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:The Old Bank 46-48 Cardiff Road, Llandaff, Cardiff, Caerdydd, Wales, CF5 2DT
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Bank, 46-48 Cardiff Road, Llandaff, Cardiff, Wales, CF5 2DT

Director18 June 2015Active
The Old Bank, 46-48 Cardiff Road, Llandaff, Cardiff, Wales, CF5 2DT

Director18 June 2015Active
39 Cardiff Road, Llandaff, Cardiff, Wales, CF5 2DP

Director05 March 2018Active
39, Cardiff Road, Llandaff, Cardiff, Wales, CF5 2DP

Director18 June 2015Active

People with Significant Control

Dusty's Restaurant Group Ltd
Notified on:08 January 2021
Status:Active
Country of residence:Wales
Address:The Old Bank, 46-48 Cardiff Road, Cardiff, Wales, CF5 2DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Phillip Edward Lewis
Notified on:01 June 2019
Status:Active
Date of birth:January 1978
Nationality:Welsh
Country of residence:Wales
Address:The Old Bank, 46-48 Cardiff Road, Cardiff, Wales, CF5 2DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
Mrs Deborah Frances Lewis
Notified on:06 April 2016
Status:Active
Date of birth:April 1987
Nationality:Welsh
Country of residence:Wales
Address:The Old Bank, 46-48 Cardiff Road, Cardiff, Wales, CF5 2DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-04-24Address

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

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2023-04-20Insolvency

Liquidation voluntary appointment of liquidator.

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2023-04-20Resolution

Resolution.

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2023-04-20Insolvency

Liquidation voluntary statement of affairs.

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2023-03-30Accounts

Accounts with accounts type micro entity.

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2022-08-04Address

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

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2022-03-10Accounts

Accounts with accounts type micro entity.

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2021-06-23Confirmation statement

Confirmation statement with updates.

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2021-03-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-10Accounts

Accounts with accounts type micro entity.

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2021-02-02Persons with significant control

Cessation of a person with significant control.

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2021-02-02Persons with significant control

Notification of a person with significant control.

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2021-02-02Persons with significant control

Cessation of a person with significant control.

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2020-11-19Resolution

Resolution.

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2020-06-26Confirmation statement

Confirmation statement with no updates.

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2020-03-23Accounts

Accounts with accounts type micro entity.

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2019-09-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2019-06-10Persons with significant control

Change to a person with significant control.

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2019-06-10Persons with significant control

Notification of a person with significant control.

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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.

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2019-05-13Officers

Change person director company with change date.

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2019-05-13Officers

Change person director company with change date.

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