Red Planet Pizza Ltd in ISLEWORTH

Red Planet Pizza Ltd ISLEWORTH

Red Planet Pizza started in year 2002 as Private Limited Company with registration number 04371755. The Red Planet Pizza company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Isleworth at 8 Fleming Way. Postal code: TW7 6EU.

There is a single director in the firm at the moment - Masood T., appointed on 15 February 2002. In addition, a secretary was appointed - Bita T., appointed on 1 December 2023. Currenlty, the firm lists one former director, whose name is Capital Directors Ltd and who left the the firm on 15 February 2002. In addition, there is one former secretary - Bita T. who worked with the the firm until 1 December 2023.

Red Planet Pizza Ltd Address / Contact

Office Address	8 Fleming Way
Town	Isleworth
Post code	TW7 6EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04371755
Date of Incorporation	Tue, 12th Feb 2002
Industry	Take-away food shops and mobile food stands
End of financial Year	31st May
Company age	22 years old
Account next due date	Fri, 28th Feb 2025 (293 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated	Thu, 22nd Jun 2023

Company staff

Bita T.

Position: Secretary

Appointed: 01 December 2023

Masood T.

Position: Director

Appointed: 15 February 2002

Bita T.

Position: Secretary

Appointed: 26 July 2002

Resigned: 01 December 2023

Capital Secretaries Ltd

Position: Corporate Secretary

Appointed: 12 February 2002

Resigned: 26 July 2002

Capital Directors Ltd

Position: Director

Appointed: 12 February 2002

Resigned: 15 February 2002

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we found, there is Masood T. This PSC has 25-50% voting rights and has 25-50% shares.

Masood T.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-02-28	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	101 237	75 221	84 662	72 046

Balance Sheet
Current Assets	121 538	163 927	179 292	122 544	50 825	36 980	31 300	56 623	48 195	45 987
Net Assets Liabilities				72 046	58 934	48 695	33 787	21 484	15 220	13 185
Cash Bank In Hand	23 821	27 411	36 203
Debtors	91 442	130 136	131 837
Net Assets Liabilities Including Pension Asset Liability	101 237	75 221	84 662	72 046
Stocks Inventory	6 275	6 380	11 252
Tangible Fixed Assets	51 720	71 742	73 482

Reserves/Capital
Called Up Share Capital	3	3	3
Profit Loss Account Reserve	101 234	75 218	84 659
Shareholder Funds	101 237	75 221	84 662	72 046

Other
Average Number Employees During Period						2	3	3	2	1
Creditors				115 836	40 894	25 037	25 078	61 352	52 635	47 547
Fixed Assets	51 720	71 742	73 482	65 338	49 003	36 752	27 565	26 213	19 660	14 745
Net Current Assets Liabilities	49 517	3 479	11 180	6 708	9 931	11 943	6 222	4 729	4 440	1 560
Total Assets Less Current Liabilities	101 237	75 221	84 662	72 046	58 934	48 695	33 787	21 484	15 220	13 185
Creditors Due Within One Year	72 021	160 448	168 112	115 836
Number Shares Allotted		3	3
Par Value Share		1	1
Secured Debts			168 112	115 836
Share Capital Allotted Called Up Paid	3	3	3
Tangible Fixed Assets Additions		59 497	12 600
Tangible Fixed Assets Cost Or Valuation	160 015	194 322	206 922
Tangible Fixed Assets Depreciation	108 295	122 580	133 440
Tangible Fixed Assets Depreciation Charged In Period		32 611	10 860
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		18 326
Tangible Fixed Assets Disposals		25 190

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 8th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 8th, September 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/05/31 filed on: 1st, February 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/05/31 filed on: 16th, February 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/05/31 filed on: 27th, February 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/05/31 filed on: 14th, February 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/05/31 filed on: 21st, January 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/05/31 filed on: 28th, February 2018	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 28th, February 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 29th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/12 filed on: 24th, February 2016	annual return	Free Download (3 pages)
SH01	3.00 GBP is the capital in company's statement on 2016/02/24	capital
AA01	Accounting period extended to 2015/05/31. Originally it was 2015/02/28 filed on: 8th, May 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/02/12 filed on: 23rd, March 2015	annual return	Free Download (4 pages)
SH01	3.00 GBP is the capital in company's statement on 2015/03/23	capital
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 28th, November 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/12 filed on: 3rd, March 2014	annual return	Free Download (4 pages)
SH01	3.00 GBP is the capital in company's statement on 2014/03/03	capital
AA	Data of total exemption small company accounts made up to 2013/02/28 filed on: 20th, November 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/12 filed on: 2nd, April 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/02/28 filed on: 5th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/12 filed on: 14th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/02/28 filed on: 11th, November 2011	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/12 filed on: 10th, May 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/02/28 filed on: 26th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/12 filed on: 5th, March 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/02/28 filed on: 5th, February 2010	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/05/12 with complete member list filed on: 12th, May 2009	annual return	Free Download (3 pages)
AA	Partial exemption accounts for the period ending 2008/02/28 filed on: 6th, February 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/12/23 with complete member list filed on: 23rd, December 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/02/28 filed on: 20th, March 2008	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2007/03/14 with complete member list filed on: 14th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/03/14 with complete member list filed on: 14th, March 2007	annual return	Free Download (2 pages)
AAMD	Amended accounts for the period to 2006/02/28 filed on: 25th, January 2007	accounts	Free Download (5 pages)
AAMD	Amended accounts for the period to 2006/02/28 filed on: 25th, January 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 18th, January 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 18th, January 2007	accounts	Free Download (5 pages)
88(2)R	Alloted 1 shares on 2005/03/01. Value of each share 1 £. filed on: 28th, September 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2005/03/01. Value of each share 1 £. filed on: 28th, September 2006	capital	Free Download (2 pages)
363a	Annual return drawn up to 2006/02/22 with complete member list filed on: 22nd, February 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/02/22 with complete member list filed on: 22nd, February 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/02/28 filed on: 6th, January 2006	accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/02/28 filed on: 6th, January 2006	accounts	Free Download (16 pages)
363s	Annual return drawn up to 2005/02/16 with complete member list filed on: 16th, February 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2005/02/16 with complete member list filed on: 16th, February 2005	annual return	Free Download (3 pages)
88(2)R	Alloted 2 shares on 2004/03/10. Value of each share 2 £, total number of shares: 5. filed on: 14th, February 2005	capital	Free Download (1 page)
88(2)R	Alloted 2 shares on 2004/03/10. Value of each share 2 £, total number of shares: 5. filed on: 14th, February 2005	capital	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2004/02/29 filed on: 22nd, December 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/02/29 filed on: 22nd, December 2004	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2004/02/06 with complete member list filed on: 6th, February 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/02/06 with complete member list filed on: 6th, February 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/02/28 filed on: 16th, December 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/02/28 filed on: 16th, December 2003	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2003/02/14 with complete member list filed on: 14th, February 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/02/14 with complete member list filed on: 14th, February 2003	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 12th, February 2002	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 12th, February 2002	incorporation	Free Download (20 pages)

Red Planet Pizza Ltd ISLEWORTH

Red Planet Pizza Ltd Address / Contact

Company Information / Profile

Company staff

Bita T.

Masood T.

Bita T.

Capital Secretaries Ltd

Capital Directors Ltd

People with significant control

Annual reports financial information

Company filings

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