Grand Pa Pizza Limited is a private limited company situated at 275 Prince Regent Lane, London E13 8SD. Incorporated on 2020-10-26, this 3-year-old company is run by 2 directors.
Director Roxana O., appointed on 17 January 2021. Director Constantin P., appointed on 26 October 2020.
The company is classified as "take-away food shops and mobile food stands" (SIC code: 56103).
The latest confirmation statement was filed on 2022-10-25 and the deadline for the following filing is 2023-11-08. Likewise, the annual accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 275 Prince Regent Lane |
| Town | London |
| Post code | E13 8SD |
| Country of origin | United Kingdom |
| Registration Number | 12975166 |
| Date of Incorporation | Mon, 26th Oct 2020 |
| Industry | Take-away food shops and mobile food stands |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jul 2024 (93 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 8th Nov 2023 (2023-11-08) |
| Last confirmation statement dated | Tue, 25th Oct 2022 |
Position: Director
Appointed: 17 January 2021
Position: Director
Appointed: 26 October 2020
The list of persons with significant control who own or control the company consists of 4 names. As we researched, there is Roxana O. This PSC and has 50,01-75% shares. The second one in the PSC register is Constantin P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Roxana O., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Roxana O.
| Notified on | 23 December 2021 |
| Nature of control: |
50,01-75% shares |
Constantin P.
| Notified on | 23 September 2021 |
| Ceased on | 23 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Roxana O.
| Notified on | 29 June 2021 |
| Ceased on | 23 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Constantin P.
| Notified on | 26 October 2020 |
| Ceased on | 29 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 835 | 852 |
| Net Assets Liabilities | 252 | 497 |
| Other | ||
| Version Production Software | 1 | 1 |
| Average Number Employees During Period | 1 | 1 |
| Creditors | 1 087 | 1 349 |
| Net Current Assets Liabilities | 252 | 497 |
| Total Assets Less Current Liabilities | 252 | 497 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 7th, February 2024 |
gazette | Free Download (1 page) |
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