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SME PIZZA (3) LTD

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

This company is commonly known as Sme Pizza (3) Ltd. The company was founded 12 years ago and was given the registration number 07856207. The firm's registered office is in RUISLIP. You can find them at Runway House, The Runway, Ruislip, Middlesex. This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:SME PIZZA (3) LTD
Company Number:07856207
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:Runway House, The Runway, Ruislip, Middlesex, England, HA4 6SE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Runway House, The Runway, Ruislip, England, HA4 6SE

Secretary22 November 2011Active
Runway House, The Runway, Ruislip, England, HA4 6SE

Secretary22 November 2011Active
Runway House, The Runway, Ruislip, England, HA4 6SE

Director01 April 2016Active
Runway House, The Runway, Ruislip, England, HA4 6SE

Director01 April 2017Active
Runway House, The Runway, Ruislip, England, HA4 6SE

Secretary22 November 2011Active
12, Market Place, Hinckley, United Kingdom, LE10 1NT

Director22 November 2011Active
Runway House, The Runway, Ruislip, England, HA4 6SE

Director01 January 2013Active

People with Significant Control

Sme Investments Limited
Notified on:01 January 2017
Status:Active
Country of residence:England
Address:Runway House, The Runway, Ruislip, England, HA4 6SE
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type small.

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2023-06-09Confirmation statement

Confirmation statement with no updates.

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2022-11-16Accounts

Accounts with accounts type small.

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2022-05-29Confirmation statement

Confirmation statement with no updates.

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2022-02-23Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type full.

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2021-04-15Accounts

Accounts with accounts type full.

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2021-01-27Confirmation statement

Confirmation statement with no updates.

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2020-01-24Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Accounts with accounts type full.

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2019-04-10Gazette

Gazette filings brought up to date.

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2019-04-09Gazette

Gazette notice compulsory.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type full.

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2018-01-22Confirmation statement

Confirmation statement with no updates.

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2017-10-04Accounts

Accounts with accounts type full.

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2017-04-06Officers

Appoint person director company with name date.

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2017-04-06Officers

Termination director company with name termination date.

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2017-04-06Officers

Termination secretary company with name termination date.

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2017-02-25Confirmation statement

Confirmation statement with updates.

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2016-10-13Accounts

Accounts with accounts type full.

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2016-05-25Officers

Appoint person director company with name date.

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2016-05-25Address

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

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2016-03-16Annual return

Annual return company with made up date full list shareholders.

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2015-10-08Accounts

Accounts with accounts type full.

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