UKBizDB.co.uk

THE PIZZA PLANET LIMITED

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

This company is commonly known as The Pizza Planet Limited. The company was founded 26 years ago and was given the registration number 03455353. The firm's registered office is in GLOS. You can find them at 1 Noel Lee Way, Cam, Glos, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:THE PIZZA PLANET LIMITED
Company Number:03455353
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 1997
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:1 Noel Lee Way, Cam, Glos, GL11 5PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tudor Lodge, 28 Old Bath Road, Cheltenham, GL53 7QD

Secretary24 October 2005Active
28, Old Bath Road, Cheltenham, GL53 7QD

Director04 March 1998Active
25 Willersey Road, Benhall, Cheltenham, GL51 6NW

Secretary01 April 1999Active
124 Stafford Avenue, Slough, SL2 1AT

Secretary24 October 1997Active
Grove Cottage Old Bristol Road, Nailsworth, Stroud, GL6 0LE

Secretary04 March 1998Active
28, Old Bath Road, Cheltenham, GL53 7QD

Secretary31 October 2002Active
25 Willersey Road, Benhall, Cheltenham, GL51 6NW

Director04 March 1998Active
No 6 Tannery Close Church Road, Leonard Stanley, Stonehouse, GL10 3PH

Director04 March 1998Active
23 Kerstin Close, Cheltenham, GL50 4SA

Director01 April 1999Active
70 Southdown Avenue, Hanwell, London, W7 2AF

Director24 October 1997Active

People with Significant Control

Mr Ahmad Ali Yavari
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:England
Address:28, Old Bath Road, Cheltenham, England, GL53 7QD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-12-09Confirmation statement

Confirmation statement with no updates.

Download
2023-03-28Accounts

Accounts with accounts type micro entity.

Download
2022-11-18Confirmation statement

Confirmation statement with no updates.

Download
2022-06-27Accounts

Accounts with accounts type micro entity.

Download
2021-11-08Confirmation statement

Confirmation statement with no updates.

Download
2021-07-29Accounts

Accounts with accounts type micro entity.

Download
2020-10-21Confirmation statement

Confirmation statement with no updates.

Download
2020-06-30Accounts

Accounts with accounts type micro entity.

Download
2019-11-19Confirmation statement

Confirmation statement with no updates.

Download
2019-04-02Accounts

Accounts with accounts type micro entity.

Download
2018-11-01Confirmation statement

Confirmation statement with no updates.

Download
2018-03-27Accounts

Accounts with accounts type micro entity.

Download
2017-11-09Confirmation statement

Confirmation statement with no updates.

Download
2017-03-07Accounts

Accounts with accounts type total exemption small.

Download
2016-11-07Confirmation statement

Confirmation statement with updates.

Download
2016-03-04Accounts

Accounts with accounts type total exemption small.

Download
2015-12-18Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-23Accounts

Accounts with accounts type total exemption small.

Download
2015-01-21Annual return

Annual return company with made up date full list shareholders.

Download
2014-03-05Accounts

Accounts with accounts type total exemption small.

Download
2014-01-19Annual return

Annual return company with made up date full list shareholders.

Download
2013-05-16Accounts

Accounts with accounts type total exemption small.

Download
2013-01-10Annual return

Annual return company with made up date full list shareholders.

Download
2012-06-22Mortgage

Legacy.

Download
2012-05-09Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.