UKBizDB.co.uk

PIZZA HOUSE COMPANY LIMITED

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

This company is commonly known as Pizza House Company Limited. The company was founded 13 years ago and was given the registration number 07631825. The firm's registered office is in LEEDS. You can find them at 8 Otley Road, Guiseley, Leeds, West Yorkshire. This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:PIZZA HOUSE COMPANY LIMITED
Company Number:07631825
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2011
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:8 Otley Road, Guiseley, Leeds, West Yorkshire, LS20 8AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Otley Road, Guiseley, Leeds, LS20 8AH

Director12 July 2017Active
8, Otley Road, Guiseley, Leeds, LS20 8AH

Director23 December 2016Active
8, Otley Road, Guiseley, Leeds, LS20 8AH

Director15 August 2016Active
8, Otley Road, Guiseley, Leeds, LS20 8AH

Director09 May 2012Active
42, Southway, Guiseley, Leeds, United Kingdom, LS20 8JB

Director12 May 2011Active
8, Otley Road, Guiseley, Leeds, LS20 8AH

Director14 January 2014Active

People with Significant Control

Mr Seyed Saman Sarparast
Notified on:23 December 2016
Status:Active
Date of birth:April 1981
Nationality:British
Address:8, Otley Road, Leeds, LS20 8AH
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-06Accounts

Accounts with accounts type total exemption full.

Download
2023-05-26Confirmation statement

Confirmation statement with no updates.

Download
2022-07-13Accounts

Accounts with accounts type total exemption full.

Download
2022-06-19Confirmation statement

Confirmation statement with no updates.

Download
2021-07-15Accounts

Accounts with accounts type total exemption full.

Download
2021-06-10Confirmation statement

Confirmation statement with no updates.

Download
2020-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-07-07Accounts

Accounts with accounts type micro entity.

Download
2020-06-15Confirmation statement

Confirmation statement with no updates.

Download
2019-09-05Accounts

Accounts with accounts type micro entity.

Download
2019-06-13Confirmation statement

Confirmation statement with no updates.

Download
2018-09-13Accounts

Accounts with accounts type micro entity.

Download
2018-05-16Confirmation statement

Confirmation statement with updates.

Download
2018-05-08Officers

Change person director company with change date.

Download
2018-05-05Persons with significant control

Change to a person with significant control.

Download
2017-08-09Accounts

Accounts with accounts type micro entity.

Download
2017-07-17Officers

Appoint person director company with name date.

Download
2017-05-23Confirmation statement

Confirmation statement with updates.

Download
2016-12-30Officers

Appoint person director company with name date.

Download
2016-12-23Officers

Termination director company with name termination date.

Download
2016-08-15Officers

Termination director company with name termination date.

Download
2016-08-15Officers

Appoint person director company with name date.

Download
2016-07-18Accounts

Accounts with accounts type total exemption small.

Download
2016-07-05Officers

Change person director company with change date.

Download
2016-05-17Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.