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PIZZA ON TIME LTD

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

This company is commonly known as Pizza On Time Ltd. The company was founded 9 years ago and was given the registration number 09503252. The firm's registered office is in LONDON. You can find them at 260 Stamford Hill, , London, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:PIZZA ON TIME LTD
Company Number:09503252
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:260 Stamford Hill, London, N16 6TU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
260 Stamford Hill, London, N16 6TU

Director01 June 2017Active
12, Churchill Terrace, London, England, E4 8DA

Director03 August 2015Active
19, Whippendell Close, Orpington, England, BR5 3GN

Director01 April 2016Active
Flat A-F, 15 St. James's Street, London, England, E17 7PJ

Director23 March 2015Active
2a, Blanche Street, London, England, E16 4JR

Director13 May 2015Active
260 Stamford Hill, London, N16 6TU

Director25 April 2016Active

People with Significant Control

Mr Matiullah Azimi
Notified on:09 May 2018
Status:Active
Date of birth:January 1985
Nationality:British
Address:260 Stamford Hill, London, N16 6TU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Shakib Qumi
Notified on:25 April 2017
Status:Active
Date of birth:April 1974
Nationality:British
Address:260 Stamford Hill, London, N16 6TU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Ahmed Tajek
Notified on:25 April 2016
Status:Active
Date of birth:May 1972
Nationality:Afghan
Address:260 Stamford Hill, London, N16 6TU
Nature of control:
  • Ownership of shares 50 to 75 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
2024-01-17Change of name

Certificate change of name company.

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2023-12-28Accounts

Accounts with accounts type micro entity.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2023-05-08Officers

Change person director company with change date.

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2023-05-08Persons with significant control

Change to a person with significant control.

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2022-12-28Accounts

Accounts with accounts type micro entity.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type micro entity.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type micro entity.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type micro entity.

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2019-12-30Accounts

Change account reference date company previous shortened.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type micro entity.

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2018-05-21Confirmation statement

Confirmation statement with updates.

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2018-05-09Persons with significant control

Cessation of a person with significant control.

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2018-05-09Persons with significant control

Notification of a person with significant control.

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2018-05-09Persons with significant control

Cessation of a person with significant control.

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2017-10-03Accounts

Accounts with accounts type micro entity.

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2017-06-01Officers

Termination director company with name termination date.

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2017-06-01Officers

Appoint person director company with name date.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2016-09-06Accounts

Accounts with accounts type micro entity.

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2016-04-26Annual return

Annual return company with made up date full list shareholders.

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