Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > 999 PIZZA TOPPINGS (UK) LIMITED
Company Information for

999 PIZZA TOPPINGS (UK) LIMITED

309 HOE STREET, LONDON, E17 9BG,
Company Registration Number
04419251
Private Limited Company
Active

Company Overview

About 999 Pizza Toppings (uk) Ltd
999 PIZZA TOPPINGS (UK) LIMITED was founded on 2002-04-17 and has its registered office in . The organisation's status is listed as "Active". 999 Pizza Toppings (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
999 PIZZA TOPPINGS (UK) LIMITED
 
Legal Registered Office
309 HOE STREET
LONDON
E17 9BG
Other companies in E17
 
Filing Information
Company Number 04419251
Company ID Number 04419251
Date formed 2002-04-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB792369878  
Last Datalog update: 2024-11-05 20:35:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 999 PIZZA TOPPINGS (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GABHEN ACC LIMITED   TEMPLETONS (UK) LTD
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of 999 PIZZA TOPPINGS (UK) LIMITED

Current Directors
Officer Role Date Appointed
NASSER KHODABANDI
 Company Secretary 2008-04-02
HOMAYOUN AMINNIA
 Director 2011-10-01
HAMID HAGHIGHAT
 Director 2011-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
NASSER KHODABANDI
 Director 2011-06-28 2011-10-01
NASSER KHODABANDI
 Director 2008-04-02 2011-06-28
SYED SAIED SALIM BAYAT
 Director 2008-04-02 2010-06-01
SIAVOSH VAKILZADEH
 Director 2008-04-02 2010-06-01
HAMID HAGHIGHAT
 Company Secretary 2002-04-17 2008-04-02
HOMAYOUN AMINNIA
 Director 2002-04-17 2008-04-02
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-04-17 2002-04-17
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-04-17 2002-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOMAYOUN AMINNIA PIZZA GOGO (UK) LIMITED Director 2008-10-31 CURRENT 2000-10-20 Active
HOMAYOUN AMINNIA PIZZA GOGO LTD Director 1995-10-06 CURRENT 1995-09-21 Active
HAMID HAGHIGHAT HEALTHFORD LIMITED Director 2015-01-01 CURRENT 1990-11-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-02CONFIRMATION STATEMENT MADE ON 21/08/24, WITH NO UPDATES
2024-02-0531/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-01CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES
2022-12-2131/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-02CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES
2022-09-02CS01CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 30/07/21, WITH UPDATES
2021-12-1431/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2021-05-20AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2020-02-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES
2018-02-27AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAMID HAGHIGHAT
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH NO UPDATES
2017-02-01AA31/05/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 800
2016-07-14AR0131/05/16 ANNUAL RETURN FULL LIST
2015-11-18AA31/05/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 800
2015-07-14AR0131/05/15 ANNUAL RETURN FULL LIST
2014-11-04AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 800
2014-07-21AR0131/05/14 ANNUAL RETURN FULL LIST
2014-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 044192510001
2013-10-29AA31/05/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-05AR0131/05/13 ANNUAL RETURN FULL LIST
2012-11-07AA31/05/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-09AR0131/05/12 ANNUAL RETURN FULL LIST
2012-05-23AR0117/04/12 ANNUAL RETURN FULL LIST
2012-03-02AA31/05/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-03AP01DIRECTOR APPOINTED MR HOMAYOUN AMINNIA
2011-11-03AP01DIRECTOR APPOINTED MR HAMID HAGHIGHAT
2011-11-02TM01APPOINTMENT TERMINATED, DIRECTOR NASSER KHODABANDI
2011-06-28AP01DIRECTOR APPOINTED MR NASSER KHODABANDI
2011-06-28TM01APPOINTMENT TERMINATED, DIRECTOR NASSER KHODABANDI
2011-04-19AR0117/04/11 ANNUAL RETURN FULL LIST
2011-03-02AAFULL ACCOUNTS MADE UP TO 31/05/10
2011-02-02TM01APPOINTMENT TERMINATED, DIRECTOR SYED SALIM BAYAT
2011-02-02TM01APPOINTMENT TERMINATED, DIRECTOR SIAVOSH VAKILZADEH
2010-04-30AR0117/04/10 FULL LIST
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SIAVOSH VAKILZADEH / 17/04/2010
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SYED SAIED SALIM BAYAT / 17/04/2010
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / NASSER KHODABANDI / 17/04/2010
2010-02-24AAFULL ACCOUNTS MADE UP TO 31/05/09
2009-06-02363aRETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2009-06-02288bAPPOINTMENT TERMINATED SECRETARY HAMID HAGHIGHAT
2009-06-02288bAPPOINTMENT TERMINATED DIRECTOR HOMAYOUN AMINNIA
2009-05-26288aDIRECTOR AND SECRETARY APPOINTED NASSER KHODABANDI
2009-05-26288aDIRECTOR APPOINTED SIAVOSH VAKILZADEH
2009-05-26288aDIRECTOR APPOINTED SYED SAIED SALIM BAYAT
2009-01-05363aRETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2008-11-17AA31/05/08 TOTAL EXEMPTION FULL
2008-04-03AA31/05/07 TOTAL EXEMPTION FULL
2007-04-24363aRETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
2007-03-14AAFULL ACCOUNTS MADE UP TO 31/05/06
2006-04-19363aRETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2006-04-19288cSECRETARY'S PARTICULARS CHANGED
2006-01-25AAFULL ACCOUNTS MADE UP TO 31/05/05
2005-12-23288cDIRECTOR'S PARTICULARS CHANGED
2005-04-14363sRETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2004-12-17AAFULL ACCOUNTS MADE UP TO 31/05/04
2004-05-13363sRETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
2004-01-23AAFULL ACCOUNTS MADE UP TO 31/05/03
2003-07-04363sRETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
2003-07-0488(2)RAD 30/03/03--------- £ SI 799@1=799 £ IC 1/800
2002-08-01225ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/05/03
2002-05-28288aNEW DIRECTOR APPOINTED
2002-05-28288aNEW SECRETARY APPOINTED
2002-04-23288bDIRECTOR RESIGNED
2002-04-23288bSECRETARY RESIGNED
2002-04-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46380 - Wholesale of other food, including fish, crustaceans and molluscs




Licences & Regulatory approval
We could not find any licences issued to 999 PIZZA TOPPINGS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 999 PIZZA TOPPINGS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-01 Outstanding BARCLAYS BANK PLC
Creditors
Corporation Tax Due Within One Year 2012-06-01 £ 5,792
Creditors Due Within One Year 2012-06-01 £ 24,985
Other Creditors Due Within One Year 2012-06-01 £ 15,674
Provisions For Liabilities Charges 2013-05-31 £ 76
Trade Creditors Within One Year 2012-06-01 £ 3,519

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 999 PIZZA TOPPINGS (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 800
Cash Bank In Hand 2012-06-01 £ 78,716
Current Assets 2012-06-01 £ 251,004
Debtors 2012-06-01 £ 172,288
Other Debtors 2012-06-01 £ 94,272
Shareholder Funds 2012-06-01 £ 226,525
Tangible Fixed Assets 2013-05-31 £ 380
Tangible Fixed Assets 2012-06-01 £ 506

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 999 PIZZA TOPPINGS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 999 PIZZA TOPPINGS (UK) LIMITED
Trademarks
We have not found any records of 999 PIZZA TOPPINGS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 999 PIZZA TOPPINGS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46380 - Wholesale of other food, including fish, crustaceans and molluscs) as 999 PIZZA TOPPINGS (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 999 PIZZA TOPPINGS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 999 PIZZA TOPPINGS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 999 PIZZA TOPPINGS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode E17 9BG