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.
Office Address | St Mary's House |
Office Address2 | Netherhampton |
Town | Salisbury |
Post code | SP2 8PU |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | |
---|---|
Accounts Information Date | 2017-03-31 |
Net Worth | 100 |
Balance Sheet | |
Cash Bank In Hand | 100 |
Net Assets Liabilities Including Pension Asset Liability | 100 |
Reserves/Capital | |
Shareholder Funds | 100 |
Other | |
Number Shares Allotted | 100 |
Par Value Share | 1 |
Share Capital Allotted Called Up Paid | 100 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 2nd, February 2024 |
accounts | Free Download (17 pages) |
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