TONY PIZZA LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Tony Pizza Ltd. The company was founded 10 years ago and was given the registration number 09921856. The firm's registered office is in ST. ALBANS. You can find them at 128 London Road, , St. Albans, Hertfordshire. This company's SIC code is 56103 - Take-away food shops and mobile food stands.
Company Information
| Name | : | TONY PIZZA LTD |
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| Company Number | : | 09921856 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 18 December 2015 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 56103 - Take-away food shops and mobile food stands
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Office Address & Contact
| Registered Address | : | 128 London Road, St. Albans, Hertfordshire, England, AL1 1PQ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 104a, Wembley Park Drive, Wembley, England, HA9 8HP | Director | 06 May 2022 | Active |
| 104a, Wembley Park Drive, Wembley, England, HA9 8HP | Director | 30 September 2021 | Active |
| 128, London Road, St. Albans, England, AL1 1PQ | Director | 18 December 2015 | Active |
People with Significant Control
| Mr Samuael Miller |
| Notified on | : | 06 May 2022 |
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| Status | : | Active |
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| Date of birth | : | August 1989 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 104 Rex House, 354 Ballards Lane, London, England, N12 0DD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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| Mr Younes Dastjerdi |
| Notified on | : | 30 September 2021 |
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| Status | : | Active |
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| Date of birth | : | August 1970 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 104a, Wembley Park Drive, Wembley, England, HA9 8HP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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| Mr Yousef Dastjerdi |
| Notified on | : | 07 May 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1973 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 128, London Road, St. Albans, England, AL1 1PQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (11 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (13 months remaining)