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Pizza Group Ltd, BL3 3LZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PIZZA GROUP LTD

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

This company is commonly known as Pizza Group Ltd. The company was founded 4 years ago and was given the registration number 12233705. The firm's registered office is in BOLTON. You can find them at 9 Prescott Street, , Bolton, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:PIZZA GROUP LTD
Company Number:12233705
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2019
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:9 Prescott Street, Bolton, England, BL3 3LZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56, Dewhurst Road, Bolton, England, BL2 3NE

Director24 June 2022Active
9, Prescott Street, Bolton, England, BL3 3LZ

Director01 May 2020Active
9, Prescott Street, Bolton, England, BL3 3LZ

Director30 September 2019Active

People with Significant Control

Mr Roy Leoni
Notified on:24 June 2022
Status:Active
Date of birth:August 1965
Nationality:Norwegian
Country of residence:England
Address:56, Dewhurst Road, Bolton, England, BL2 3NE
Nature of control:
  • Significant influence or control
Mr Benjamin Brandwood
Notified on:01 May 2020
Status:Active
Date of birth:August 1986
Nationality:British
Country of residence:England
Address:9, Prescott Street, Bolton, England, BL3 3LZ
Nature of control:
  • Significant influence or control
Mr Saeed Pouya
Notified on:30 September 2019
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:England
Address:9, Prescott Street, Bolton, England, BL3 3LZ
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
2023-12-14Accounts

Accounts with accounts type micro entity.

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2023-12-14Accounts

Accounts with accounts type micro entity.

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2023-12-14Accounts

Accounts with accounts type micro entity.

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2023-12-13Gazette

Gazette filings brought up to date.

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2023-12-12Gazette

Gazette notice compulsory.

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2023-12-11Accounts

Accounts with accounts type micro entity.

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2023-09-29Confirmation statement

Confirmation statement with no updates.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2023-05-26Gazette

Gazette filings brought up to date.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2022-12-09Persons with significant control

Change to a person with significant control.

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2022-12-09Officers

Change person director company with change date.

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2022-12-09Address

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

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2022-06-24Persons with significant control

Notification of a person with significant control.

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2022-06-24Officers

Appoint person director company with name date.

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2022-06-24Persons with significant control

Cessation of a person with significant control.

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2022-06-24Officers

Termination director company with name termination date.

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2021-12-09Dissolution

Dissolved compulsory strike off suspended.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-02-19Gazette

Gazette filings brought up to date.

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2021-01-19Gazette

Gazette notice compulsory.

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2020-05-20Officers

Appoint person director company with name date.

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2020-05-20Persons with significant control

Notification of a person with significant control.

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2020-05-20Officers

Termination director company with name termination date.

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