Italianonpizza Surbiton Ltd is a private limited company situated at 20 Berrylands Road, Surbiton KT5 8RA. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-06-25, this 3-year-old company is run by 1 director.
Director Ali A., appointed on 25 June 2020.
The company is classified as "take-away food shops and mobile food stands" (SIC code: 56103).
The latest confirmation statement was filed on 2023-05-25 and the deadline for the next filing is 2024-06-08. Moreover, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 20 Berrylands Road |
| Town | Surbiton |
| Post code | KT5 8RA |
| Country of origin | United Kingdom |
| Registration Number | 12697285 |
| Date of Incorporation | Thu, 25th Jun 2020 |
| Industry | Take-away food shops and mobile food stands |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (45 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 8th Jun 2024 (2024-06-08) |
| Last confirmation statement dated | Thu, 25th May 2023 |
Position: Director
Appointed: 25 June 2020
The list of persons with significant control who own or control the company includes 3 names. As BizStats identified, there is Ali A. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Syed S. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Moving on, there is Shahrukh S., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Ali A.
| Notified on | 25 June 2020 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Syed S.
| Notified on | 1 August 2020 |
| Ceased on | 26 August 2020 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Shahrukh S.
| Notified on | 25 June 2020 |
| Ceased on | 7 July 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 10 000 | 10 000 | |
| Current Assets | 10 000 | 3 254 | |
| Net Assets Liabilities | 10 000 | 10 000 | 11 520 |
| Other | |||
| Average Number Employees During Period | 3 | 3 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 000 | ||
| Creditors | 3 734 | ||
| Fixed Assets | 12 000 | ||
| Net Current Assets Liabilities | 10 000 | 480 | |
| Number Shares Allotted | 10 000 | 10 000 | |
| Par Value Share | 1 | 1 | |
| Total Assets Less Current Liabilities | 10 000 | 11 520 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/05/25 filed on: 25th, May 2023 |
confirmation statement | Free Download (5 pages) |
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