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TASTI PIZZA LIMITED

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

This company is commonly known as Tasti Pizza Limited. The company was founded 23 years ago and was given the registration number 04158381. The firm's registered office is in LONDON. You can find them at 23 Amhurst Parade, Amhurst Park, London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:TASTI PIZZA LIMITED
Company Number:04158381
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2001
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:23 Amhurst Parade, Amhurst Park, London, United Kingdom, N16 5AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Amhurst Parade, Amhurst Park, London, United Kingdom, N16 5AA

Secretary01 July 2021Active
42 North Crescent, London, N3 3LL

Director12 February 2001Active
23 Amhurst Parade, Amhurst Park, London, United Kingdom, N16 5AA

Director01 July 2021Active
42 North Crescent, London, N3 3LL

Secretary12 February 2001Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary12 February 2001Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director12 February 2001Active

People with Significant Control

Mr Benjamin Feiner
Notified on:01 March 2022
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:United Kingdom
Address:23 Amhurst Parade, Amhurst Park, London, United Kingdom, N16 5AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Moshe Lieder
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:Israeli
Country of residence:Israel
Address:4/A Rovin, Ramot, Jerusalem, Israel,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jacob Samuel Blau
Notified on:06 April 2016
Status:Active
Date of birth:January 1952
Nationality:Israeli
Country of residence:England
Address:42 North Crescent, London, England, N3 3LL
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Accounts

Accounts with accounts type micro entity.

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2022-11-17Accounts

Accounts with accounts type micro entity.

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2022-06-23Resolution

Resolution.

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2022-06-13Confirmation statement

Confirmation statement with updates.

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2022-06-13Capital

Capital allotment shares.

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2022-06-13Officers

Termination secretary company with name termination date.

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2022-06-13Officers

Appoint person secretary company with name date.

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2022-06-13Persons with significant control

Notification of a person with significant control.

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2022-06-13Officers

Appoint person director company with name date.

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2022-02-12Confirmation statement

Confirmation statement with no updates.

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2021-10-05Accounts

Accounts with accounts type micro entity.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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2021-01-21Accounts

Accounts with accounts type micro entity.

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2019-11-11Accounts

Accounts with accounts type micro entity.

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2019-02-19Confirmation statement

Confirmation statement with no updates.

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2018-11-08Accounts

Accounts with accounts type micro entity.

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2018-03-16Confirmation statement

Confirmation statement with no updates.

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2017-11-15Accounts

Accounts with accounts type micro entity.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-11-24Accounts

Accounts with accounts type micro entity.

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2016-03-15Address

Move registers to sail company with new address.

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2016-03-15Address

Change sail address company with new address.

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2016-03-15Address

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

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