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PIZZA ON THE WOOD LIMITED

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

This company is commonly known as Pizza On The Wood Limited. The company was founded 18 years ago and was given the registration number 05517153. The firm's registered office is in LONDON. You can find them at 215 Winchmore Hill Road, , London, Greater London. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PIZZA ON THE WOOD LIMITED
Company Number:05517153
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:215 Winchmore Hill Road, London, Greater London, N21 1QN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
215, Winchmore Hill Road, London, England, N21 1QN

Director01 September 2018Active
25 Berridge Mews, Hillfield Road, London, NW6 1RF

Secretary25 July 2005Active
126 Biddulp Mansion, Elgin Avenue, London, W3 1RF

Director29 December 2009Active
215, Winchmore Hill Road, London, N21 1QN

Director16 December 2009Active
126 Biddulph Mansions, Elgin Avenue, London, W9 1HU

Director25 July 2005Active
22-24, Ely Place, London, United Kingdom, EC1N 6TE

Director01 March 2017Active

People with Significant Control

Mr Antonio Cristiano
Notified on:17 April 2016
Status:Active
Date of birth:January 1964
Nationality:Italian
Address:215, Winchmore Hill Road, London, N21 1QN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Pasquale Nicodemo
Notified on:17 April 2016
Status:Active
Date of birth:May 1972
Nationality:Italian
Address:215, Winchmore Hill Road, London, N21 1QN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Roberto Buccafusca
Notified on:17 April 2016
Status:Active
Date of birth:November 1951
Nationality:Italian
Address:215, Winchmore Hill Road, London, N21 1QN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Confirmation statement

Confirmation statement with no updates.

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2023-11-14Accounts

Accounts with accounts type micro entity.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2021-12-16Accounts

Accounts with accounts type micro entity.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-11-28Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type micro entity.

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2020-12-29Confirmation statement

Confirmation statement with no updates.

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2019-11-19Confirmation statement

Confirmation statement with updates.

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2019-11-19Persons with significant control

Cessation of a person with significant control.

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2019-11-19Persons with significant control

Cessation of a person with significant control.

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2019-11-18Persons with significant control

Withdrawal of a person with significant control statement.

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2019-11-18Capital

Capital allotment shares.

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2019-11-15Officers

Change person director company with change date.

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2019-10-28Accounts

Accounts with accounts type micro entity.

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2019-08-15Confirmation statement

Confirmation statement with no updates.

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2018-10-09Address

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

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2018-10-09Officers

Appoint person director company with name date.

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2018-10-09Officers

Termination director company with name termination date.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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2017-08-18Confirmation statement

Confirmation statement with no updates.

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2017-08-17Persons with significant control

Notification of a person with significant control.

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2017-08-17Persons with significant control

Notification of a person with significant control.

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