Active
Company Information for PIZZALUXE GROUP LIMITED
C/O WILLIAMS STANLEY AND CO FIRST FLOOR, 85 GREAT PORTLAND STREET, LONDON, W1W 7LT,
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Company Registration Number
06787203
Private Limited Company
Active |
Company Name | ||
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PIZZALUXE GROUP LIMITED | ||
Legal Registered Office | ||
C/O WILLIAMS STANLEY AND CO FIRST FLOOR 85 GREAT PORTLAND STREET LONDON W1W 7LT Other companies in EC1R | ||
Previous Names | ||
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Company Number | 06787203 | |
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Company ID Number | 06787203 | |
Date formed | 2009-01-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 09/01/2016 | |
Return next due | 06/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-06 18:12:04 |
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Officer | Role | Date Appointed |
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PAUL ANDREW GOODALE |
Officer | Role | Date Appointed | Date Resigned |
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STEPHEN GRAHAM EASTHOPE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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EPICUREAN HOLDINGS LONDON LIMITED | Director | 2014-03-12 | CURRENT | 2014-03-12 | Active | |
EPICUREAN CONSULTING LIMITED | Director | 2014-01-23 | CURRENT | 2014-01-23 | Active | |
PIZZALUXE (SHOREDITCH) LIMITED | Director | 2013-03-19 | CURRENT | 2013-03-19 | Liquidation | |
PIZZALUXE (LEEDS) LIMITED | Director | 2012-11-07 | CURRENT | 2012-11-07 | Active |
Date | Document Type | Document Description |
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Change of details for Mr Paul Andrew Goodale as a person with significant control on 2024-01-08 | ||
Director's details changed for Mr Paul Andrew Goodale on 2024-01-08 | ||
CONFIRMATION STATEMENT MADE ON 09/01/24, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 08/02/24 FROM C/O Williams Stanley and Co 85 Great Portland Street First Floor London W1W 7LT England | ||
Director's details changed for Mr Paul Andrew Goodale on 2024-01-08 | ||
Director's details changed for Mr Duncan Karl Perry on 2024-01-08 | ||
Director's details changed for Mr Harry Julian Heartfield on 2024-01-08 | ||
Change of details for Mr Paul Andrew Goodale as a person with significant control on 2024-01-09 | ||
REGISTERED OFFICE CHANGED ON 31/01/24 FROM Suite 16 55 Grove Road Harrogate HG1 5EP United Kingdom | ||
Director's details changed for Mr Duncan Karl Perry on 2024-01-31 | ||
Change of details for Mr Paul Andrew Goodale as a person with significant control on 2024-01-31 | ||
Director's details changed for Mr Paul Andrew Goodale on 2024-01-31 | ||
REGISTERED OFFICE CHANGED ON 31/01/24 FROM C/O Williams Stanley and Co 85 Great Portland Street First Floor London W1W 7LT United Kingdom | ||
Director's details changed for Mr Paul Andrew Goodale on 2024-01-09 | ||
Director's details changed for Mr Duncan Karl Perry on 2024-01-09 | ||
18/10/21 STATEMENT OF CAPITAL GBP 1518.489 | ||
19/11/21 STATEMENT OF CAPITAL GBP 1583.785 | ||
21/02/23 STATEMENT OF CAPITAL GBP 1944.915 | ||
01/04/22 STATEMENT OF CAPITAL GBP 1944.915 | ||
REGISTERED OFFICE CHANGED ON 08/01/24 FROM 82 st John Street London EC1M 4JN United Kingdom | ||
Change of details for Mr Paul Andrew Goodale as a person with significant control on 2024-01-08 | ||
Director's details changed for Mr Paul Andrew Goodale on 2024-01-08 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Paul Andrew Goodale on 2022-02-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/22 FROM 22 Summers Street London EC1R 5BD | |
PSC04 | Change of details for Mr Paul Andrew Goodale as a person with significant control on 2022-02-23 | |
CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067872030001 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/21, WITH UPDATES | |
SH08 | Change of share class name or designation | |
SH02 | Sub-division of shares on 2020-02-14 | |
SH01 | 14/02/20 STATEMENT OF CAPITAL GBP 1452.238 | |
SH10 | Particulars of variation of rights attached to shares | |
RES01 | ADOPT ARTICLES 11/03/20 | |
AP01 | DIRECTOR APPOINTED MR HARRY JULIAN HEARTFIELD | |
PSC04 | Change of details for Mr Paul Andrew Goodale as a person with significant control on 2020-02-14 | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/01/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Paul Andrew Goodale on 2014-01-02 | |
RES15 | CHANGE OF NAME 20/12/2013 | |
CERTNM | Company name changed epicurean holdings LIMITED\certificate issued on 30/12/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/01/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/10 FROM 35 Vine Street London EC3N 2AA | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/01/10 TO 31/03/10 | |
AR01 | 09/01/10 ANNUAL RETURN FULL LIST | |
288b | Appointment terminated director stephen easthope | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2012-04-01 | £ 17,578 |
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Creditors and other liabilities
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 PIZZALUXE GROUP LIMITED
Called Up Share Capital | 2012-04-01 | £ 2 |
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Cash Bank In Hand | 2012-04-01 | £ 10,615 |
Current Assets | 2012-04-01 | £ 20,189 |
Debtors | 2012-04-01 | £ 9,574 |
Shareholder Funds | 2012-04-01 | £ 2,611 |
Debtors and other cash assets
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FAIRFIELD (CROYDON) SERVICES LIMITED | £ 562,391 |
SODEXO PRESTIGE LIMITED | £ 513,517 |
SOUTH ESSEX COMMERCIAL SERVICES LIMITED | £ 277,198 |
MONTAGU HOUSE LIMITED | £ 276,156 |
WATERSHED TRADING LIMITED | £ 213,444 |
MIDLANDS ARTS CENTRE TRADING LIMITED | £ 212,681 |
WHITEFRIARS LIMITED | £ 212,510 |
BRAMWELL LIMITED | £ 3,192,561 |
MORTONS LIMITED | £ 663,471 |
SPRINGDENE LIMITED | £ 595,271 |
FAIRFIELD (CROYDON) SERVICES LIMITED | £ 562,391 |
SODEXO PRESTIGE LIMITED | £ 513,517 |
SOUTH ESSEX COMMERCIAL SERVICES LIMITED | £ 277,198 |
MONTAGU HOUSE LIMITED | £ 276,156 |
WATERSHED TRADING LIMITED | £ 213,444 |
MIDLANDS ARTS CENTRE TRADING LIMITED | £ 212,681 |
WHITEFRIARS LIMITED | £ 212,510 |
BRAMWELL LIMITED | £ 3,192,561 |
MORTONS LIMITED | £ 663,471 |
SPRINGDENE LIMITED | £ 595,271 |
FAIRFIELD (CROYDON) SERVICES LIMITED | £ 562,391 |
SODEXO PRESTIGE LIMITED | £ 513,517 |
SOUTH ESSEX COMMERCIAL SERVICES LIMITED | £ 277,198 |
MONTAGU HOUSE LIMITED | £ 276,156 |
WATERSHED TRADING LIMITED | £ 213,444 |
MIDLANDS ARTS CENTRE TRADING LIMITED | £ 212,681 |
WHITEFRIARS LIMITED | £ 212,510 |
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. |