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Wallington Pizzeria Ltd, SM6 9AA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WALLINGTON PIZZERIA LTD

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

This company is commonly known as Wallington Pizzeria Ltd. The company was founded 3 years ago and was given the registration number 12884298. The firm's registered office is in WALLINGTON. You can find them at Parker House, 44 Stafford Road, Wallington, Surrey. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:WALLINGTON PIZZERIA LTD
Company Number:12884298
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Parker House, 44 Stafford Road, Wallington, Surrey, United Kingdom, SM6 9AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Parker House, 44 Stafford Road, Wallington, United Kingdom, SM6 9AA

Director16 September 2020Active

People with Significant Control

Mr Fadil Balla
Notified on:05 November 2020
Status:Active
Date of birth:February 1976
Nationality:French
Country of residence:England
Address:Flat 10, 45 Thicket Crescent, Sutton, England, SM1 4QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Fadil Balla
Notified on:16 September 2020
Status:Active
Date of birth:February 1976
Nationality:French
Country of residence:United Kingdom
Address:Parker House, 44 Stafford Road, Wallington, United Kingdom, SM6 9AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andi Eminaj
Notified on:16 September 2020
Status:Active
Date of birth:June 1984
Nationality:British
Country of residence:United Kingdom
Address:Parker House, 44 Stafford Road, Wallington, United Kingdom, SM6 9AA
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-05-22Accounts

Accounts with accounts type micro entity.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2022-04-19Accounts

Accounts with accounts type micro entity.

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2021-09-20Confirmation statement

Confirmation statement with updates.

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2021-06-23Confirmation statement

Confirmation statement with updates.

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2021-03-19Address

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

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2021-02-22Persons with significant control

Notification of a person with significant control.

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2021-01-08Persons with significant control

Change to a person with significant control.

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2021-01-08Officers

Change person director company with change date.

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2020-12-02Confirmation statement

Confirmation statement with updates.

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2020-11-04Persons with significant control

Change to a person with significant control.

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2020-11-04Persons with significant control

Cessation of a person with significant control.

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2020-09-16Incorporation

Incorporation company.

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