Grillfather Pizza And Grill Ltd THORNTON HEATH


Grillfather Pizza And Grill Ltd is a private limited company located at Grillfather, 13, Thornton Road, Thornton Heath CR7 6BD. Its total net worth is estimated to be 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2020-05-28, this 3-year-old company is run by 2 directors.
Director Shahid R., appointed on 10 November 2023. Director Rizwan S., appointed on 28 May 2020.
The company is officially classified as "unlicensed restaurants and cafes" (SIC: 56102).
The latest confirmation statement was sent on 2023-04-04 and the deadline for the following filing is 2024-04-18. Additionally, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

Grillfather Pizza And Grill Ltd Address / Contact

Office Address Grillfather, 13
Office Address2 Thornton Road
Town Thornton Heath
Post code CR7 6BD
Country of origin United Kingdom

Company Information / Profile

Registration Number 12629870
Date of Incorporation Thu, 28th May 2020
Industry Unlicensed restaurants and cafes
End of financial Year 30th May
Company age 4 years old
Account next due date Thu, 29th Feb 2024 (75 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated Tue, 4th Apr 2023

Company staff

Shahid R.

Position: Director

Appointed: 10 November 2023

Rizwan S.

Position: Director

Appointed: 28 May 2020

Shahid R.

Position: Director

Appointed: 22 June 2020

Resigned: 28 October 2020

Muhammad U.

Position: Director

Appointed: 20 June 2020

Resigned: 28 October 2020

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As we found, there is Rizwan S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Shahid R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Muhammad U., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Rizwan S.

Notified on 28 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Shahid R.

Notified on 28 May 2020
Ceased on 28 October 2020
Nature of control: 25-50% voting rights
25-50% shares

Muhammad U.

Notified on 28 May 2020
Ceased on 28 October 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-05-312022-05-312023-05-30
Balance Sheet
Cash Bank On Hand2 347152 
Current Assets2 3476 9966 403
Net Assets Liabilities-556199549
Property Plant Equipment 16 867 
Total Inventories 6 844 
Other
Average Number Employees During Period444
Corporation Tax Payable 6 487 
Creditors2 9019 8157 701
Net Current Assets Liabilities2 3452 8191 298
Other Creditors2 90114 247 
Other Taxation Social Security Payable23 328 
Property Plant Equipment Gross Cost 16 867 
Total Additions Including From Business Combinations Property Plant Equipment 16 867 
Total Assets Less Current Liabilities2 34514 04812 533
Fixed Assets 16 86713 831

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
New director was appointed on 10th November 2023
filed on: 20th, November 2023
Free Download (2 pages)

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