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PIAZZA ITALIANA LIMITED

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

This company is commonly known as Piazza Italiana Limited. The company was founded 6 years ago and was given the registration number 11149784. The firm's registered office is in LONDON. You can find them at 38 Threadneedle Street, Ground Floor, London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:PIAZZA ITALIANA LIMITED
Company Number:11149784
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2018
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:38 Threadneedle Street, Ground Floor, London, England, EC2R 8AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, Threadneedle Street, Ground Floor, London, England, EC2R 8AY

Director30 January 2020Active
85, Great Portland Street, First Floor, London, United Kingdom, W1W 7LT

Director15 January 2018Active
38, Threadneedle Street, Ground Floor, London, England, EC2R 8AY

Director23 January 2018Active

People with Significant Control

Sia "Piazza Italiana"
Notified on:13 September 2019
Status:Active
Country of residence:Latvia
Address:17, Miesnieku Iela, Riga, Latvia,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nikita Ivanov
Notified on:15 January 2018
Status:Active
Date of birth:March 1997
Nationality:Russian
Country of residence:United Kingdom
Address:85, Great Portland Street, London, United Kingdom, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • 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 (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
2023-10-27Confirmation statement

Confirmation statement with updates.

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2023-08-16Accounts

Accounts with accounts type total exemption full.

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2023-02-23Officers

Change person director company with change date.

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2022-10-31Confirmation statement

Confirmation statement with updates.

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2022-10-21Accounts

Accounts with accounts type total exemption full.

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2021-10-27Confirmation statement

Confirmation statement with updates.

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2021-10-25Accounts

Accounts with accounts type micro entity.

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2021-01-26Accounts

Accounts with accounts type micro entity.

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2020-10-29Confirmation statement

Confirmation statement with updates.

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2020-08-18Officers

Withdrawal of the directors residential address register information from the public register.

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2020-08-18Officers

Withdrawal of the directors register information from the public register.

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2020-08-18Officers

Directors register information on withdrawal from the public register.

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2020-02-12Officers

Termination director company with name termination date.

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2020-02-12Officers

Appoint person director company with name date.

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2020-01-08Address

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

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2019-10-27Confirmation statement

Confirmation statement with updates.

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2019-10-09Accounts

Accounts with accounts type dormant.

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2019-09-13Persons with significant control

Notification of a person with significant control.

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2019-09-13Persons with significant control

Cessation of a person with significant control.

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2019-01-15Confirmation statement

Confirmation statement with no updates.

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2018-06-17Officers

Termination director company with name termination date.

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2018-01-24Officers

Appoint person director company with name date.

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2018-01-15Incorporation

Incorporation company.

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