Ask & Zizzi Restaurants Limited is a private limited company located at 3Rd Floor Capital House, 25, Chapel Street, London NW1 5DH. Incorporated on 2020-03-18, this 4-year-old company is run by 3 directors.
Director Stephen H., appointed on 28 September 2020. Director Kieran P., appointed on 26 June 2020. Director Lindsay D., appointed on 26 June 2020.
The company is classified as "activities of head offices" (SIC code: 70100). According to CH database there was a change of name on 2020-06-30 and their previous name was De Facto 2256 Limited.
The latest confirmation statement was filed on 2023-03-17 and the deadline for the following filing is 2024-03-31. Additionally, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 3rd Floor Capital House, 25 |
| Office Address2 | Chapel Street |
| Town | London |
| Post code | NW1 5DH |
| Country of origin | United Kingdom |
| Registration Number | 12525366 |
| Date of Incorporation | Wed, 18th Mar 2020 |
| Industry | Activities of head offices |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (37 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 31st Mar 2024 (2024-03-31) |
| Last confirmation statement dated | Fri, 17th Mar 2023 |
Position: Director
Appointed: 28 September 2020
Position: Director
Appointed: 26 June 2020
Position: Director
Appointed: 26 June 2020
The list of persons with significant control who own or control the company consists of 5 names. As we established, there is Azzurri Central Limited from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Bulstrode Bidco U.k. Limited that entered London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Azzurri Central Limited, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Azzurri Central Limited
25 Chapel Street, 3rd Floor Capital House, London, NW1 5DH, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12457130 |
| Notified on | 14 December 2020 |
| Nature of control: |
75,01-100% shares |
Bulstrode Bidco U.K. Limited
1 St. James's Market, London, SW1Y 4AH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 17 July 2020 |
| Ceased on | 14 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Azzurri Central Limited
3rd Floor Capital House, 25 Chapel Street, London, NW1 5DH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House, England & Wales |
| Registration number | 03084650 |
| Notified on | 26 June 2020 |
| Ceased on | 17 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Travers Smith Secretaries Limited
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England |
| Registration number | 02132094 |
| Notified on | 18 March 2020 |
| Ceased on | 26 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Travers Smith Limited
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England |
| Registration number | 02132862 |
| Notified on | 18 March 2020 |
| Ceased on | 26 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| De Facto 2256 | June 30, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 | 2023-07-02 |
| Balance Sheet | |||
| Cash Bank On Hand | 2 | 2 | 2 |
| Net Assets Liabilities | 2 | 2 | 2 |
| Other | |||
| Number Shares Allotted | 2 | 2 | |
| Par Value Share | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| MA |
Articles and Memorandum of Association filed on: 29th, January 2024 |
incorporation | Free Download (6 pages) |
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