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RED PLANET PIZZA LTD

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

This company is commonly known as Red Planet Pizza Ltd. The company was founded 22 years ago and was given the registration number 04371755. The firm's registered office is in ISLEWORTH. You can find them at 8 Fleming Way, , Isleworth, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:RED PLANET PIZZA LTD
Company Number:04371755
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2002
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:8 Fleming Way, Isleworth, England, TW7 6EU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Fleming Way, Isleworth, England, TW7 6EU

Secretary01 December 2023Active
8, Fleming Way, Isleworth, England, TW7 6EU

Director15 February 2002Active
8, Fleming Way, Isleworth, England, TW7 6EU

Secretary26 July 2002Active
447 High Road, Willesden, London, NW10 2JJ

Corporate Secretary12 February 2002Active
447 High Road, Willesden, London, NW10 2JJ

Director12 February 2002Active

People with Significant Control

Mr Masood Torof
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:England
Address:8, Fleming Way, Isleworth, England, TW7 6EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Officers

Appoint person secretary company with name date.

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2023-12-04Officers

Termination secretary company with name termination date.

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2023-09-08Accounts

Accounts with accounts type micro entity.

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2023-07-26Confirmation statement

Confirmation statement with no updates.

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2023-02-01Accounts

Accounts with accounts type micro entity.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2022-02-16Accounts

Accounts with accounts type micro entity.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

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2021-02-27Accounts

Accounts with accounts type micro entity.

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2020-06-22Confirmation statement

Confirmation statement with updates.

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2020-02-14Accounts

Accounts with accounts type micro entity.

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2019-11-20Confirmation statement

Confirmation statement with no updates.

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2019-01-21Accounts

Accounts with accounts type micro entity.

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2018-12-04Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2017-11-20Confirmation statement

Confirmation statement with no updates.

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2017-11-20Officers

Change person director company with change date.

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2017-11-20Officers

Change person secretary company with change date.

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2017-11-20Address

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

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2017-11-20Persons with significant control

Change to a person with significant control.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2016-02-24Annual return

Annual return company with made up date full list shareholders.

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2016-02-24Officers

Change person director company with change date.

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