This company is commonly known as Planet Pizza 1 Limited. The company was founded 9 years ago and was given the registration number 09126562. The firm's registered office is in LONDON. You can find them at Demsa Accounts Ltd, 278 Langham Road, London, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.
| Name | : | PLANET PIZZA 1 LIMITED |
|---|---|---|
| Company Number | : | 09126562 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 July 2014 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Demsa Accounts Ltd, 278 Langham Road, London, England, N15 3NP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Blind Lane, Sunderland, England, SR3 1AU | Director | 01 November 2022 | Active |
| 3, Blind Lane, Sunderland, England, SR3 1AU | Director | 06 April 2020 | Active |
| 3, Blind Lane, Sunderland, United Kingdom, SR3 1AU | Director | 11 July 2014 | Active |
| 3, Blind Lane, Sunderland, England, SR3 1AU | Director | 09 December 2014 | Active |
| Ms Ilkay Cetin | ||
| Notified on | : | 01 November 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1981 |
| Nationality | : | Turkish |
| Country of residence | : | England |
| Address | : | 3, Blind Lane, Sunderland, England, SR3 1AU |
| Nature of control | : |
|
| Mr Eray Dikaltin | ||
| Notified on | : | 01 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1992 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3, Blind Lane, Sunderland, England, SR3 1AU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-09 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-14 | Officers | Termination director company with name termination date. | Download |
| 2022-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-10 | Officers | Termination director company with name termination date. | Download |
| 2022-11-10 | Officers | Appoint person director company with name date. | Download |
| 2022-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-21 | Officers | Appoint person director company with name date. | Download |
| 2020-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-10 | Officers | Change person director company with change date. | Download |
| 2018-08-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-04-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
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