Pizza Peckham started in year 2014 as Private Limited Company with registration number 09344146. The Pizza Peckham company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 179 Queens Road. Postal code: SE15 2ND. Since 13th January 2016 Pizza Peckham Ltd is no longer carrying the name Ja & Wa Enterprises.
The firm has 2 directors, namely Duncan M., Jacob H.. Of them, Jacob H. has been with the company the longest, being appointed on 8 December 2014 and Duncan M. has been with the company for the least time - from 13 January 2017. As of 26 April 2024, there was 1 ex director - William M.. There were no ex secretaries.
| Office Address | 179 Queens Road |
| Town | London |
| Post code | SE15 2ND |
| Country of origin | United Kingdom |
| Registration Number | 09344146 |
| Date of Incorporation | Mon, 8th Dec 2014 |
| Industry | Licensed restaurants |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Sat, 30th Sep 2023 (209 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 16th Dec 2023 (2023-12-16) |
| Last confirmation statement dated | Fri, 2nd Dec 2022 |
Position: Director
Appointed: 13 January 2017
Position: Director
Appointed: 08 December 2014
The register of PSCs that own or control the company includes 2 names. As we identified, there is Jacob H. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is 465 Holdings Ltd that entered Wong Chuk, China as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Jacob H.
| Notified on | 1 June 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
465 Holdings Ltd
Unit 1210-1214 41 Heung Yip Road, Wong Chuk, Hong Kong, China
| Legal authority | Hong Kong Law |
| Legal form | Limited Company |
| Notified on | 6 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Ja & Wa Enterprises | January 13, 2016 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-01-01 | 2016-12-31 | 2017-01-01 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Net Worth | 2 | ||||||||
| Balance Sheet | |||||||||
| Debtors | 26 621 | 37 547 | 37 547 | ||||||
| Other Debtors | 37 547 | 37 547 | |||||||
| Cash Bank In Hand | 2 | ||||||||
| Cash Bank On Hand | 2 | 14 301 | 3 734 | 1 266 | 926 | ||||
| Current Assets | 2 | 14 301 | 3 734 | 1 266 | 27 547 | 37 547 | |||
| Net Assets Liabilities | 2 | 6 056 | 27 454 | 47 | 27 547 | 37 547 | |||
| Net Assets Liabilities Including Pension Asset Liability | 2 | ||||||||
| Property Plant Equipment | 50 347 | 50 347 | 47 726 | 47 726 | |||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 2 | ||||||||
| Shareholder Funds | 2 | ||||||||
| Other | |||||||||
| Average Number Employees During Period | 2 | 2 | |||||||
| Net Current Assets Liabilities | 2 | 56 403 | 75 179 | 47 | 27 547 | 37 547 | 37 547 | ||
| Accrued Liabilities Deferred Income | 2 327 | ||||||||
| Accumulated Depreciation Not Including Impairment Property Plant Equipment | 6 180 | 6 180 | 12 620 | 12 620 | |||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 56 527 | 3 819 | |||||||
| Amounts Owed To Associates Joint Ventures Participating Interests | 20 000 | ||||||||
| Amounts Owed To Directors | 30 000 | ||||||||
| Comprehensive Income Expense | 6 058 | ||||||||
| Creditors | 70 704 | 78 914 | 1 219 | ||||||
| Fixed Assets | 50 347 | 47 726 | |||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 6 180 | 6 440 | |||||||
| Nominal Value Shares Issued In Period | 2 | ||||||||
| Other Creditors | 3 468 | ||||||||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 12 620 | ||||||||
| Other Disposals Property Plant Equipment | 60 346 | ||||||||
| Other Taxation Social Security Payable | 14 909 | ||||||||
| Profit Loss | 6 058 | ||||||||
| Property Plant Equipment Gross Cost | 56 527 | 56 527 | 60 346 | 60 346 | |||||
| Share Capital Allotted Called Up Paid | 2 | ||||||||
| Total Assets Less Current Liabilities | 2 | 6 056 | 27 453 | 47 | 27 547 | 37 547 | |||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 13th, February 2024 |
gazette | Free Download (1 page) |
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