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PIZZA REBELLION LTD

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

This company is commonly known as Pizza Rebellion Ltd. The company was founded 3 years ago and was given the registration number 13027145. The firm's registered office is in BOGNOR REGIS. You can find them at 6-7 Clock Park, Shripney Road, Bognor Regis, West Sussex. This company's SIC code is 56290 - Other food services.

Company Information

Name:PIZZA REBELLION LTD
Company Number:13027145
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:6-7 Clock Park, Shripney Road, Bognor Regis, West Sussex, England, PO229NH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2-4, Packhorse Road, Gerrards Cross, United Kingdom, SL9 7QE

Director17 November 2020Active
2-4, Packhorse Road, Gerrards Cross, United Kingdom, SL9 7QE

Director17 November 2020Active
6-7 Clock Park, Shripney Road, Bognor Regis, United Kingdom, PO22 9NH

Director17 November 2020Active
6-7 Clock Park, Shripney Road, Bognor Regis, United Kingdom, PO22 9NH

Director17 November 2020Active
6-7 Clock Park, Shripney Road, Bognor Regis, England, PO22 9NH

Director17 November 2020Active

People with Significant Control

Mrs Emma Kirsty Jack
Notified on:16 June 2021
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:England
Address:Unit N65 Glenmore Business Park, Chichester By Pass, Chichester, England, PO19 7BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William Oliver Jack
Notified on:16 June 2021
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:England
Address:Unit N65 Glenmore Business Park, Chichester By Pass, Chichester, England, PO19 7BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Christine Marie Dall
Notified on:17 November 2020
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:United Kingdom
Address:6-7 Clock Park, Shripney Road, Bognor Regis, United Kingdom, PO22 9NH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr William Oliver Jack
Notified on:17 November 2020
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:United Kingdom
Address:6-7 Clock Park, Shripney Road, Bognor Regis, United Kingdom, PO22 9NH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Emma Kirsty Jack
Notified on:17 November 2020
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:United Kingdom
Address:6-7 Clock Park, Shripney Road, Bognor Regis, United Kingdom, PO22 9NH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mitchell Dall
Notified on:17 November 2020
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:United Kingdom
Address:6-7 Clock Park, Shripney Road, Bognor Regis, United Kingdom, PO22 9NH
Nature of control:
  • Ownership of shares 25 to 50 percent
Jack & Jack Ltd
Notified on:17 November 2020
Status:Active
Country of residence:England
Address:The Thatched House,, Down Street, Chichester, England, PO18 8DP
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-15Address

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

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2024-02-26Confirmation statement

Confirmation statement with no updates.

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2023-08-22Accounts

Accounts with accounts type total exemption full.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2022-07-28Confirmation statement

Second filing of confirmation statement with made up date.

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2022-07-20Officers

Change person director company with change date.

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2022-07-20Address

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

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2022-07-20Officers

Change person director company with change date.

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2022-03-28Accounts

Accounts with accounts type micro entity.

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2022-02-24Confirmation statement

Confirmation statement with updates.

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2022-01-24Accounts

Change account reference date company previous extended.

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2022-01-17Incorporation

Memorandum articles.

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2022-01-08Resolution

Resolution.

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2022-01-07Capital

Capital name of class of shares.

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2022-01-06Capital

Capital variation of rights attached to shares.

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2021-12-23Confirmation statement

Second filing of confirmation statement with made up date.

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2021-12-23Confirmation statement

Second filing of confirmation statement with made up date.

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2021-12-22Persons with significant control

Notification of a person with significant control.

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2021-12-22Persons with significant control

Notification of a person with significant control.

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2021-12-22Persons with significant control

Cessation of a person with significant control.

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2021-11-24Officers

Termination director company with name termination date.

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2021-11-24Confirmation statement

Confirmation statement with updates.

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2021-11-24Officers

Appoint person director company with name date.

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2021-11-09Persons with significant control

Notification of a person with significant control.

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2021-11-09Persons with significant control

Cessation of a person with significant control.

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