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PIE FACTORY ILFORD LTD

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

This company is commonly known as Pie Factory Ilford Ltd. The company was founded 6 years ago and was given the registration number 11277693. The firm's registered office is in ILFORD. You can find them at 34 Cranbrook Road, Cranbrook Road, Ilford, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:PIE FACTORY ILFORD LTD
Company Number:11277693
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:34 Cranbrook Road, Cranbrook Road, Ilford, United Kingdom, IG1 4NF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1108, Coventry Road, Yardley, Birmingham, England, B25 8DT

Director26 September 2023Active
34 Cranbrook Road, Cranbrook Road, Ilford, United Kingdom, IG1 4NF

Director27 March 2018Active

People with Significant Control

Mr Saurabh Singh
Notified on:27 September 2023
Status:Active
Date of birth:May 1979
Nationality:Indian
Country of residence:England
Address:1108, Coventry Road, Birmingham, England, B25 8DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Shaynul Khan
Notified on:01 February 2022
Status:Active
Country of residence:England
Address:34 Cranbrook Road, Cranbrook Road, Ilford, England, IG1 4NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Syed Tohel Ahamed
Notified on:27 March 2018
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:United Kingdom
Address:34 Cranbrook Road, Cranbrook Road, Ilford, United Kingdom, IG1 4NF
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 (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
2023-10-18Accounts

Accounts with accounts type micro entity.

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2023-10-06Officers

Appoint person director company with name date.

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2023-10-06Persons with significant control

Notification of a person with significant control.

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2023-10-06Address

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

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2023-10-06Address

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

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2023-10-06Officers

Termination director company with name termination date.

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2023-10-06Persons with significant control

Cessation of a person with significant control.

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2023-10-02Persons with significant control

Cessation of a person with significant control.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-11-16Gazette

Gazette filings brought up to date.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-07-13Dissolution

Dissolved compulsory strike off suspended.

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2022-06-14Gazette

Gazette notice compulsory.

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2022-02-17Persons with significant control

Notification of a person with significant control.

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2021-12-20Accounts

Accounts with accounts type micro entity.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2020-12-28Accounts

Accounts with accounts type micro entity.

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2020-05-23Confirmation statement

Confirmation statement with no updates.

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2020-01-02Accounts

Accounts with accounts type micro entity.

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2019-05-27Confirmation statement

Confirmation statement with no updates.

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2018-03-27Incorporation

Incorporation company.

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