Pazzia Napoletana Ltd is a private limited company situated at Suite S 7 Rays House, North Circular Road, London NW10 7XP. Incorporated on 2022-12-02, this 1-year-old company is run by 2 directors.
Director Stefanos B., appointed on 01 May 2023. Director Athanasios M., appointed on 02 December 2022.
The company is officially categorised as "take-away food shops and mobile food stands" (SIC: 56103). According to CH database there was a name change on 2022-12-13 and their previous name was Piazza Napoletana Ltd.
The latest confirmation statement was sent on 2023-05-23 and the date for the following filing is 2024-06-06.
| Office Address | Suite S 7 Rays House |
| Office Address2 | North Circular Road |
| Town | London |
| Post code | NW10 7XP |
| Country of origin | United Kingdom |
| Registration Number | 14520912 |
| Date of Incorporation | Fri, 2nd Dec 2022 |
| Industry | Take-away food shops and mobile food stands |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 2nd Sep 2024 (128 days left) |
| Next confirmation statement due date | Thu, 6th Jun 2024 (2024-06-06) |
| Last confirmation statement dated | Tue, 23rd May 2023 |
Position: Director
Appointed: 01 May 2023
Position: Director
Appointed: 02 December 2022
The list of PSCs that own or have control over the company is made up of 4 names. As we researched, there is Athanasios M. This PSC and has 25-50% shares. Another entity in the PSC register is Stefanos B. This PSC owns 25-50% shares. Then there is Vasileios B., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Athanasios M.
| Notified on | 1 May 2023 |
| Nature of control: |
25-50% shares |
Stefanos B.
| Notified on | 1 May 2023 |
| Nature of control: |
25-50% shares |
Vasileios B.
| Notified on | 2 December 2022 |
| Ceased on | 3 May 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Stefanos G.
| Notified on | 2 December 2022 |
| Ceased on | 1 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Piazza Napoletana | December 13, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 30th, January 2024 |
gazette | Free Download (1 page) |
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