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UNIT FOUR PIZZERIA & BISTRO LTD

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

This company is commonly known as Unit Four Pizzeria & Bistro Ltd. The company was founded 7 years ago and was given the registration number 10633246. The firm's registered office is in ST. AUSTELL. You can find them at 34 St. Pirans Close, , St. Austell, Cornwall. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:UNIT FOUR PIZZERIA & BISTRO LTD
Company Number:10633246
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:34 St. Pirans Close, St. Austell, Cornwall, England, PL25 3TF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, St. Pirans Close, St. Austell, England, PL25 3TF

Director22 February 2017Active
Unit 12, St Austell Business Park, Carclaze, St. Austell, England, PL25 4FD

Director22 February 2017Active

People with Significant Control

Mr Samuel James Warren
Notified on:22 February 2017
Status:Active
Date of birth:June 1996
Nationality:British
Country of residence:England
Address:Unit 12, St Austell Business Park, Carclaze, St. Austell, England, PL25 4FD
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
Mr Nicholas Lee Warren
Notified on:22 February 2017
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:England
Address:34, St. Pirans Close, St. Austell, England, PL25 3TF
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

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with no updates.

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2023-09-18Accounts

Accounts with accounts type total exemption full.

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2023-02-22Confirmation statement

Confirmation statement with updates.

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2022-07-04Accounts

Accounts with accounts type total exemption full.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-02-22Confirmation statement

Confirmation statement with updates.

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2020-10-05Accounts

Accounts with accounts type total exemption full.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2019-08-14Accounts

Accounts with accounts type total exemption full.

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2019-04-18Accounts

Change account reference date company previous shortened.

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2019-03-07Address

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

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2018-10-17Accounts

Accounts with accounts type total exemption full.

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2018-08-22Accounts

Change account reference date company previous extended.

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2018-03-03Confirmation statement

Confirmation statement with updates.

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2018-03-03Officers

Termination director company with name termination date.

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2018-03-03Persons with significant control

Cessation of a person with significant control.

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2018-01-25Officers

Change person director company with change date.

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2018-01-25Officers

Change person director company with change date.

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2018-01-25Persons with significant control

Change to a person with significant control.

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2018-01-25Persons with significant control

Change to a person with significant control.

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2017-07-19Address

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

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2017-02-22Incorporation

Incorporation company.

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