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PIMLICO PIZZAS LIMITED

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

This company is commonly known as Pimlico Pizzas Limited. The company was founded 4 years ago and was given the registration number 12159656. The firm's registered office is in DARLINGTON. You can find them at 140 Coniscliffe Road, , Darlington, Co. Durham. This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:PIMLICO PIZZAS LIMITED
Company Number:12159656
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2019
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:140 Coniscliffe Road, Darlington, Co. Durham, United Kingdom, DL3 7RT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
140 Coniscliffe Road, Darlington, United Kingdom, DL3 7RT

Director16 August 2019Active
140 Coniscliffe Road, Darlington, United Kingdom, DL3 7RT

Director16 August 2019Active
140 Coniscliffe Road, Darlington, United Kingdom, DL3 7RT

Director16 August 2019Active
140 Coniscliffe Road, Darlington, United Kingdom, DL3 7RT

Director22 June 2020Active
140 Coniscliffe Road, Darlington, United Kingdom, DL3 7RT

Director22 June 2020Active
140 Coniscliffe Road, Darlington, United Kingdom, DL3 7RT

Director16 August 2019Active
140 Coniscliffe Road, Darlington, United Kingdom, DL3 7RT

Director16 August 2019Active

People with Significant Control

Mr Peter Phillips
Notified on:14 June 2020
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:United Kingdom
Address:140 Coniscliffe Road, Darlington, United Kingdom, DL3 7RT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sarah Fiona Phillips
Notified on:14 June 2020
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:United Kingdom
Address:140 Coniscliffe Road, Darlington, United Kingdom, DL3 7RT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Paul Phillips
Notified on:16 August 2019
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:United Kingdom
Address:140 Coniscliffe Road, Darlington, United Kingdom, DL3 7RT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Accounts

Accounts with accounts type micro entity.

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2023-08-31Confirmation statement

Confirmation statement with no updates.

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2023-02-09Accounts

Accounts with accounts type micro entity.

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2022-09-22Confirmation statement

Confirmation statement with updates.

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2022-09-21Persons with significant control

Change to a person with significant control.

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2022-09-21Persons with significant control

Cessation of a person with significant control.

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2022-05-06Accounts

Accounts with accounts type micro entity.

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2022-04-27Accounts

Change account reference date company previous extended.

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2022-02-18Officers

Termination director company with name termination date.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type micro entity.

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2021-07-16Address

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

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2021-05-06Accounts

Change account reference date company previous shortened.

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2020-09-17Confirmation statement

Confirmation statement with updates.

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2020-09-15Persons with significant control

Cessation of a person with significant control.

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2020-09-15Persons with significant control

Notification of a person with significant control.

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2020-09-15Persons with significant control

Notification of a person with significant control.

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2020-06-22Officers

Appoint person director company with name date.

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2020-06-22Officers

Appoint person director company with name date.

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2019-08-16Incorporation

Incorporation company.

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