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Sme (pizza) Limited, HA4 6SE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SME (PIZZA) LIMITED

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

This company is commonly known as Sme (pizza) Limited. The company was founded 23 years ago and was given the registration number 04128014. 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) LIMITED
Company Number:04128014
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2000
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
Charlwood House, The Runway, Ruislip, HA4 6SE

Secretary06 February 2008Active
Charlwood House, The Runway, South Ruislip, HA4 6SE

Secretary06 February 2008Active
Runway House, The Runway, Ruislip, England, HA4 6SE

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

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

Secretary19 December 2000Active
Charlwood House, The Runway, South Ruislip, HA4 6SE

Director19 December 2000Active
Charlwood House, The Runway, Ruislip, HA4 6SE

Director19 December 2000Active

People with Significant Control

Sme Holdings Ltd
Notified on:06 April 2016
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 (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
2023-12-18Accounts

Accounts with accounts type full.

Download
2023-06-09Confirmation statement

Confirmation statement with no updates.

Download
2022-12-13Accounts

Accounts with accounts type full.

Download
2022-05-26Confirmation statement

Confirmation statement with no updates.

Download
2022-01-06Accounts

Accounts with accounts type full.

Download
2021-06-15Confirmation statement

Confirmation statement with no updates.

Download
2021-03-31Accounts

Accounts with accounts type full.

Download
2020-06-27Confirmation statement

Confirmation statement with no updates.

Download
2019-10-10Accounts

Accounts with accounts type full.

Download
2019-06-13Confirmation statement

Confirmation statement with no updates.

Download
2018-10-04Accounts

Accounts with accounts type full.

Download
2018-06-09Confirmation statement

Confirmation statement with no updates.

Download
2017-10-05Accounts

Accounts with accounts type full.

Download
2017-06-19Confirmation statement

Confirmation statement with updates.

Download
2017-04-06Officers

Appoint person director company with name date.

Download
2017-04-06Officers

Termination director company with name termination date.

Download
2017-04-06Officers

Termination secretary company with name termination date.

Download
2016-10-13Accounts

Accounts with accounts type full.

Download
2016-06-10Annual return

Annual return company with made up date full list shareholders.

Download
2016-05-25Officers

Appoint person director company with name date.

Download
2016-05-25Address

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

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2015-10-08Accounts

Accounts with accounts type full.

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2015-06-04Annual return

Annual return company with made up date full list shareholders.

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2014-11-13Accounts

Accounts with accounts type full.

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2014-11-11Officers

Termination director company with name termination date.

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