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PIZZA PLACE LIMITED

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

This company is commonly known as Pizza Place Limited. The company was founded 20 years ago and was given the registration number 04988322. The firm's registered office is in COCKFOSTERS. You can find them at Woodgate House, 2-8 Games Road, Cockfosters, Herts. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:PIZZA PLACE LIMITED
Company Number:04988322
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Woodgate House, 2-8 Games Road, Cockfosters, Herts, England, EN4 9HN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodgate House, 2-8 Games Road, Cockfosters, England, EN4 9HN

Director28 May 2015Active
22 Endersby Road, Barnet, EN5 3AJ

Secretary02 February 2004Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary08 December 2003Active
17 Denton Close, Barnet, EN5 3AP

Director16 May 2007Active
22 Endersby Road, Barnet, EN5 3AJ

Director02 February 2004Active
Woodgate Studios 2nd, Floor, Games Road, Barnet, United Kingdom, EN4 9HN

Director12 February 2013Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director08 December 2003Active

People with Significant Control

Mr Arman Kermani
Notified on:03 February 2024
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:England
Address:Woodgate House, 2-8 Games Road, Cockfosters, England, EN4 9HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Keyvan Kermani
Notified on:30 June 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:England
Address:Woodgate House, 2-8 Games Road, Cockfosters, England, EN4 9HN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Modjeh Kavyani Kozakhizi
Notified on:30 June 2016
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:England
Address:Woodgate House, 2-8 Games Road, Cockfosters, England, EN4 9HN
Nature of control:
  • Ownership of shares 25 to 50 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Confirmation statement

Confirmation statement with updates.

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2024-02-05Persons with significant control

Notification of a person with significant control.

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2024-02-05Persons with significant control

Cessation of a person with significant control.

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2024-02-05Persons with significant control

Cessation of a person with significant control.

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2023-11-03Accounts

Accounts with accounts type micro entity.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-02-03Confirmation statement

Confirmation statement with updates.

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2021-10-01Accounts

Accounts with accounts type micro entity.

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2021-09-08Confirmation statement

Confirmation statement with updates.

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2020-12-18Confirmation statement

Confirmation statement with no updates.

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2020-10-23Accounts

Accounts with accounts type micro entity.

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2019-12-12Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2018-12-07Confirmation statement

Confirmation statement with no updates.

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2018-09-20Accounts

Accounts with accounts type micro entity.

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2017-12-18Address

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

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2017-11-17Confirmation statement

Confirmation statement with updates.

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2017-09-07Accounts

Accounts with accounts type micro entity.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2016-07-04Accounts

Accounts with accounts type micro entity.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-09-01Accounts

Accounts with accounts type total exemption small.

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2015-05-28Officers

Termination director company with name termination date.

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2015-05-28Officers

Appoint person director company with name date.

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