UKBizDB.co.uk

PITTA BUN CARNABY LTD

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

This company is commonly known as Pitta Bun Carnaby Ltd. The company was founded 6 years ago and was given the registration number 11208070. The firm's registered office is in LONDON. You can find them at 247 Gray's Inn Road, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:PITTA BUN CARNABY LTD
Company Number:11208070
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:247 Gray's Inn Road, London, United Kingdom, WC1X 8QZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leon Charles, Suite 307 Boundary House, Boston Road, London, United Kingdom, W7 2QE

Director15 February 2018Active
Leon Charles, Suite 307 Boundary House, Boston Road, London, United Kingdom, W7 2QE

Director15 February 2018Active

People with Significant Control

Pitta Bun Holdings Ltd
Notified on:16 February 2019
Status:Active
Country of residence:United Kingdom
Address:Leon Charles, Suite 307 Boundary House, London, United Kingdom, W7 2QE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Pitta Bun Holdings Ltd
Notified on:15 February 2018
Status:Active
Country of residence:United Kingdom
Address:247, Gray's Inn Road, London, United Kingdom, WC1X 8QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2023-11-27Confirmation statement

Confirmation statement with updates.

Download
2023-09-19Accounts

Accounts with accounts type total exemption full.

Download
2023-07-17Persons with significant control

Change to a person with significant control.

Download
2023-07-14Officers

Change person director company with change date.

Download
2023-07-14Officers

Change person director company with change date.

Download
2023-07-13Officers

Change person director company with change date.

Download
2023-07-13Address

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

Download
2023-06-14Officers

Change person director company with change date.

Download
2022-11-18Confirmation statement

Confirmation statement with updates.

Download
2022-11-02Resolution

Resolution.

Download
2022-11-02Capital

Capital allotment shares.

Download
2022-09-02Accounts

Accounts with accounts type total exemption full.

Download
2022-08-05Confirmation statement

Confirmation statement with updates.

Download
2022-06-22Officers

Change person director company with change date.

Download
2022-06-22Officers

Change person director company with change date.

Download
2021-09-30Accounts

Accounts with accounts type total exemption full.

Download
2021-08-04Confirmation statement

Confirmation statement with updates.

Download
2021-07-13Capital

Capital statement capital company with date currency figure.

Download
2021-06-30Resolution

Resolution.

Download
2021-05-11Capital

Capital statement capital company with date currency figure.

Download
2021-05-11Capital

Legacy.

Download
2021-05-11Insolvency

Legacy.

Download
2021-05-11Resolution

Resolution.

Download
2020-12-29Accounts

Accounts with accounts type total exemption full.

Download
2020-06-29Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.