UKBizDB.co.uk

THE ST IVES PIZZA COMPANY LIMITED

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

This company is commonly known as The St Ives Pizza Company Limited. The company was founded 11 years ago and was given the registration number 08242106. The firm's registered office is in ST. IVES. You can find them at 7c Penbeagle Industrial Estate, , St. Ives, Cornwall. This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:THE ST IVES PIZZA COMPANY LIMITED
Company Number:08242106
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:7c Penbeagle Industrial Estate, St. Ives, Cornwall, TR26 2JH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7c, Penbeagle Industrial Estate, St. Ives, TR26 2JH

Director15 September 2014Active
7c, Penbeagle Industrial Estate, St. Ives, TR26 2JH

Director15 September 2014Active
7c, Penbeagle Industrial Estate, St. Ives, England, TR26 2JH

Director01 January 2013Active
7c, Penbeagle Industrial Estate, St. Ives, England, TR26 2JH

Director05 October 2012Active
7c, Penbeagle Industrial Estate, St. Ives, England, TR26 2JH

Director01 May 2013Active

People with Significant Control

Mr Ian Stuart Crocker
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Address:7c, Penbeagle Industrial Estate, St. Ives, TR26 2JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Caroline Sarah Crocker
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Address:7c, Penbeagle Industrial Estate, St. Ives, TR26 2JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Accounts

Accounts with accounts type total exemption full.

Download
2023-10-05Confirmation statement

Confirmation statement with updates.

Download
2022-12-23Accounts

Accounts with accounts type total exemption full.

Download
2022-10-12Confirmation statement

Confirmation statement with updates.

Download
2022-02-04Accounts

Accounts with accounts type total exemption full.

Download
2021-10-19Confirmation statement

Confirmation statement with updates.

Download
2020-12-23Accounts

Accounts with accounts type total exemption full.

Download
2020-10-14Confirmation statement

Confirmation statement with updates.

Download
2019-12-16Accounts

Accounts with accounts type total exemption full.

Download
2019-10-15Confirmation statement

Confirmation statement with updates.

Download
2018-12-19Accounts

Accounts with accounts type total exemption full.

Download
2018-10-17Confirmation statement

Confirmation statement with updates.

Download
2017-10-27Accounts

Accounts with accounts type total exemption full.

Download
2017-10-12Confirmation statement

Confirmation statement with updates.

Download
2017-10-05Persons with significant control

Notification of a person with significant control.

Download
2017-10-05Persons with significant control

Notification of a person with significant control.

Download
2017-10-05Persons with significant control

Withdrawal of a person with significant control statement.

Download
2016-12-21Accounts

Accounts with accounts type total exemption small.

Download
2016-11-08Confirmation statement

Confirmation statement with updates.

Download
2015-12-10Accounts

Accounts with accounts type total exemption small.

Download
2015-11-12Officers

Termination director company with name termination date.

Download
2015-11-12Officers

Termination director company with name termination date.

Download
2015-10-22Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-02Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-16Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.