Thatcham Pizza Limited SALISBURY


Founded in 2016, Thatcham Pizza, classified under reg no. 10352295 is an active company. Currently registered at St Mary's House SP2 8PU, Salisbury the company has been in the business for eight years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

There is a single director in the company at the moment - James S., appointed on 31 August 2016. In addition, a secretary was appointed - James S., appointed on 3 June 2021. As of 23 May 2024, there were 2 ex directors - Kari W., Knut W. and others listed below. There were no ex secretaries.

Thatcham Pizza Limited Address / Contact

Office Address St Mary's House
Office Address2 Netherhampton
Town Salisbury
Post code SP2 8PU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10352295
Date of Incorporation Wed, 31st Aug 2016
Industry Unlicensed restaurants and cafes
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (144 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated Sun, 1st Oct 2023

Company staff

James S.

Position: Secretary

Appointed: 03 June 2021

James S.

Position: Director

Appointed: 31 August 2016

Clifford Fry & Co (company Secretarial) Limited

Position: Corporate Secretary

Appointed: 31 August 2016

Resigned: 03 June 2021

Kari W.

Position: Director

Appointed: 31 August 2016

Resigned: 07 November 2019

Knut W.

Position: Director

Appointed: 31 August 2016

Resigned: 07 November 2019

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As BizStats discovered, there is Thatcham Swift Limited from Salisbury, United Kingdom. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is James S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is James S., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Thatcham Swift Limited

St Mary's House Netherhampton, Salisbury, Wiltshire, SP2 8PU, United Kingdom

Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 11973763
Notified on 7 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

James S.

Notified on 31 August 2016
Ceased on 7 November 2019
Nature of control: 25-50% voting rights
25-50% shares

James S.

Notified on 31 August 2016
Ceased on 7 November 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-31
Net Worth100
Balance Sheet
Cash Bank In Hand100
Net Assets Liabilities Including Pension Asset Liability100
Reserves/Capital
Shareholder Funds100
Other
Number Shares Allotted100
Par Value Share1
Share Capital Allotted Called Up Paid100

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Other Persons with significant control
Total exemption full accounts data made up to 2023-03-31
filed on: 2nd, February 2024
Free Download (17 pages)

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