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PIZZA VAN LTD

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

This company is commonly known as Pizza Van Ltd. The company was founded 6 years ago and was given the registration number 11004879. The firm's registered office is in AYLESFORD. You can find them at 1 Forstal Road, , Aylesford, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:PIZZA VAN LTD
Company Number:11004879
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2017
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:1 Forstal Road, Aylesford, United Kingdom, ME20 7AU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42 Lambarde Road, Sevenoaks, Riverhead, England, TN13 3HU

Director22 June 2022Active
1, Forstal Road, Aylesford, United Kingdom, ME20 7AU

Director10 October 2017Active

People with Significant Control

Mr Ovidiu Cheabac
Notified on:28 September 2018
Status:Active
Date of birth:January 1980
Nationality:Romanian
Country of residence:England
Address:42 Lambarde Road, Sevenoaks, Riverhead, England, TN13 3HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Constantin Radu Nicolau
Notified on:10 October 2017
Status:Active
Date of birth:June 1976
Nationality:Romanian
Country of residence:United Kingdom
Address:1 Forstal Road, Aylesford, United Kingdom, ME20 7AU
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Confirmation statement

Confirmation statement with no updates.

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2023-07-04Accounts

Accounts with accounts type micro entity.

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2023-01-19Confirmation statement

Confirmation statement with updates.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-07-17Address

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

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2022-07-01Officers

Termination director company with name termination date.

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2022-07-01Persons with significant control

Change to a person with significant control.

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2022-07-01Persons with significant control

Cessation of a person with significant control.

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2022-07-01Officers

Appoint person director company with name date.

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2022-07-01Persons with significant control

Change to a person with significant control.

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2022-06-28Accounts

Accounts with accounts type micro entity.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-07-21Accounts

Accounts with accounts type micro entity.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2020-09-23Accounts

Accounts with accounts type micro entity.

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2019-10-10Confirmation statement

Confirmation statement with updates.

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2019-07-08Accounts

Accounts with accounts type micro entity.

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2018-10-09Confirmation statement

Confirmation statement with updates.

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2018-10-05Persons with significant control

Notification of a person with significant control.

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2018-10-05Persons with significant control

Change to a person with significant control.

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2017-11-01Persons with significant control

Notification of a person with significant control.

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2017-11-01Persons with significant control

Withdrawal of a person with significant control statement.

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2017-10-10Incorporation

Incorporation company.

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