Mr Potato And Mrs Pizza Ltd is a private limited company registered at 212 St. Albans Road, Watford WD24 4AU. Its net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2021-06-15, this 2-year-old company is run by 2 directors.
Director Marian G., appointed on 24 October 2022. Director Liliana G., appointed on 15 June 2021.
The company is categorised as "take-away food shops and mobile food stands" (Standard Industrial Classification code: 56103). According to CH database there was a name change on 2021-06-23 and their previous name was Mr Chips and Mrs Pizza Ltd.
The last confirmation statement was filed on 2022-10-31 and the due date for the next filing is 2023-11-14. What is more, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 212 St. Albans Road |
| Town | Watford |
| Post code | WD24 4AU |
| Country of origin | United Kingdom |
| Registration Number | 13456520 |
| Date of Incorporation | Tue, 15th Jun 2021 |
| Industry | Take-away food shops and mobile food stands |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (40 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 14th Nov 2023 (2023-11-14) |
| Last confirmation statement dated | Mon, 31st Oct 2022 |
Position: Director
Appointed: 24 October 2022
Position: Director
Appointed: 15 June 2021
The register of persons with significant control that own or control the company is made up of 3 names. As BizStats researched, there is Marian G. This PSC and has 75,01-100% shares. Another one in the PSC register is Liliana G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Gma Group Services Ltd, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Marian G.
| Notified on | 24 October 2022 |
| Nature of control: |
75,01-100% shares |
Liliana G.
| Notified on | 20 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gma Group Services Ltd
80-82 Church Lane, Mill End, Rickmansworth, Hertfordshire, WD3 8HE, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12605271 |
| Notified on | 15 June 2021 |
| Ceased on | 20 September 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Mr Chips And Mrs Pizza | June 23, 2021 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-06-30 |
| Balance Sheet | |
| Cash Bank On Hand | 4 088 |
| Current Assets | 4 088 |
| Net Assets Liabilities | -20 661 |
| Property Plant Equipment | 25 869 |
| Other | |
| Accrued Liabilities Deferred Income | 420 |
| Accumulated Depreciation Impairment Property Plant Equipment | 2 528 |
| Creditors | 12 161 |
| Finance Lease Liabilities Present Value Total | 17 207 |
| Fixed Assets | 25 869 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 528 |
| Net Current Assets Liabilities | -4 323 |
| Other Creditors | 7 889 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 3 750 |
| Property Plant Equipment Gross Cost | 28 397 |
| Total Additions Including From Business Combinations Property Plant Equipment | 28 397 |
| Total Assets Less Current Liabilities | 21 546 |
| Trade Creditors Trade Payables | 3 852 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates October 31, 2023 filed on: 12th, November 2023 |
confirmation statement | Free Download (3 pages) |
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