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 9 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 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)