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PIZZA DEROMA LTD

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

This company is commonly known as Pizza Deroma Ltd. The company was founded 7 years ago and was given the registration number 10851819. The firm's registered office is in BIRMINGHAM. You can find them at 109 Lea Village, Kitts Green, Birmingham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PIZZA DEROMA LTD
Company Number:10851819
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:05 July 2017
End of financial year:31 July 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:109 Lea Village, Kitts Green, Birmingham, England, B33 9SQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
109, Lea Village, Kihs Green, Birmingham, United Kingdom, B33 9SQ

Director05 July 2017Active
109, Lea Village, Kitts Green, Birmingham, England, B33 9SQ

Director25 September 2019Active
90, Mansel Road, Birmingham, United Kingdom, B10 9LZ

Director03 March 2019Active

People with Significant Control

Mr Zahra Hanif
Notified on:24 September 2019
Status:Active
Date of birth:December 1991
Nationality:British
Country of residence:England
Address:109, Lea Village, Birmingham, England, B33 9SQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Sajid Mahmood
Notified on:03 March 2019
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:United Kingdom
Address:90, Mansel Road, Birmingham, United Kingdom, B10 9LZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Mohammed Akub
Notified on:05 July 2017
Status:Active
Date of birth:July 1994
Nationality:British
Country of residence:United Kingdom
Address:109, Lea Village, Birmingham, United Kingdom, B33 9SQ
Nature of control:
  • Ownership of shares 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
2020-12-12Dissolution

Dissolved compulsory strike off suspended.

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2020-11-17Gazette

Gazette notice compulsory.

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2020-02-03Officers

Termination director company with name termination date.

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2020-02-03Officers

Termination director company with name termination date.

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2019-09-26Officers

Change person director company with change date.

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2019-09-26Officers

Change person director company with change date.

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2019-09-26Persons with significant control

Change to a person with significant control.

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2019-09-25Officers

Appoint person director company with name date.

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2019-09-24Persons with significant control

Notification of a person with significant control.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2019-05-14Address

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

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2019-04-23Accounts

Accounts with accounts type dormant.

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2019-03-03Officers

Appoint person director company with name date.

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2019-03-03Persons with significant control

Notification of a person with significant control.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2017-07-05Incorporation

Incorporation company.

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