Panzo Pizza Limited in 1 Westmead Road SUTTON - SM1 4LA

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Panzo Pizza Limited SUTTON

Founded in 2015, Panzo Pizza, classified under reg no. 09702315 is a liquidation company. Currently registered at Allen House SM1 4LA, Sutton the company has been in the business for 9 years. Its financial year was closed on 31st July and its latest financial statement was filed on 2021-07-31. Since 2016-01-12 Panzo Pizza Limited is no longer carrying the name Pinsere.

Panzo Pizza Limited Address / Contact

Office Address	Allen House
Office Address2	1 Westmead Road
Town	Sutton
Post code	SM1 4LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09702315
Date of Incorporation	Fri, 24th Jul 2015
Industry	Licensed restaurants
End of financial Year	31st July
Company age	9 years old
Account next due date	Sun, 30th Apr 2023 (352 days after)
Account last made up date	Sat, 31st Jul 2021
Next confirmation statement due date	Wed, 5th Apr 2023 (2023-04-05)
Last confirmation statement dated	Tue, 22nd Mar 2022

Company staff

Bradley H.

Position: Director

Appointed: 16 February 2021

Michele B.

Position: Director

Appointed: 10 February 2017

Resigned: 16 February 2021

Paolo B.

Position: Director

Appointed: 10 February 2017

Resigned: 16 February 2021

Achille S.

Position: Director

Appointed: 10 February 2017

Resigned: 16 February 2021

Paolo S.

Position: Director

Appointed: 10 February 2017

Resigned: 16 February 2021

Zaira A.

Position: Director

Appointed: 10 February 2017

Resigned: 16 February 2021

Anna S.

Position: Director

Appointed: 24 July 2015

Resigned: 10 February 2017

People with significant control

Bradley H.

Notified on	16 February 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michele B.

Notified on	10 February 2017
Ceased on	16 February 2021
Nature of control:	25-50% voting rights 25-50% shares

Anna S.

Notified on	6 April 2016
Ceased on	10 February 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Pinsere	January 12, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31

Balance Sheet
Cash Bank On Hand	57 831	28 417	108 509	100 654	122 894	141 469
Current Assets	129 139	52 601	144 175	124 078	154 215	165 187
Debtors	24 432	24 184	35 666	23 424	27 544	20 218
Net Assets Liabilities	348 655	483 162	532 565	495 158	404 800	380 848
Other Debtors	17 782	18 000	30 583	17 782	27 545	20 218
Property Plant Equipment	81 278	304 801	287 673	257 284	220 707	191 867
Total Inventories					3 500	3 500

Other
Version Production Software				2 021	2 021
Accrued Liabilities		2 091	2 424	2 424	38 000
Accumulated Amortisation Impairment Intangible Assets	2 215	15 292	28 369	41 446	54 523	67 600
Accumulated Depreciation Impairment Property Plant Equipment	525	31 945	68 988	108 250	145 866	182 006
Additions Other Than Through Business Combinations Property Plant Equipment		254 943	19 915	8 873	1 039	7 301
Average Number Employees During Period		12	17	18	15	15
Bank Borrowings Overdrafts					276	50 000
Creditors	8 309	138 677	66 552	40 396	111 236	54 244
Fixed Assets	274 701	485 147	454 942	411 476	361 822	319 905
Increase From Amortisation Charge For Year Intangible Assets		13 077	13 077	13 077	13 077	13 077
Increase From Depreciation Charge For Year Property Plant Equipment		31 420	37 043	39 262	37 616	36 140
Intangible Assets	193 423	180 346	167 269	154 192	141 115	128 038
Intangible Assets Gross Cost	195 638	195 638	195 638	195 638	195 638	195 638
Loans From Directors	30 331	-1 898	-1 855	-1 633
Net Current Assets Liabilities	73 953	-86 076	77 623	83 682	42 979	110 943
Other Creditors		3 608	9 000	-5 616	31 735	6 711
Other Taxation Social Security Payable					17 639	11 387
Prepayments Accrued Income	6 650	6 184	5 083	5 642	533
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	6 650
Property Plant Equipment Gross Cost	81 803	336 746	356 661	365 534	366 572	373 873
Taxation Social Security Payable	-53 527	15 105	25 041	26 344
Total Assets Less Current Liabilities					404 800	430 848
Trade Creditors Trade Payables	31 505	35 680	31 942	18 877	61 586	36 146
Value-added Tax Payable					17 639
Advances Credits Directors				1 633

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address Allen House 1 Westmead Road Sutton Surrey SM1 4LA. Change occurred on 2023-08-01. Company's previous address: 50 Exmouth Market London EC1R 4QE. filed on: 1st, August 2023	address	Free Download (2 pages)

Type		Category	Free download
AD01	New registered office address Allen House 1 Westmead Road Sutton Surrey SM1 4LA. Change occurred on 2023-08-01. Company's previous address: 50 Exmouth Market London EC1R 4QE. filed on: 1st, August 2023	address	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 13th, June 2023	gazette	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-07-31 filed on: 29th, April 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022-03-22 filed on: 22nd, March 2022	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2021-02-16 filed on: 30th, November 2021	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-07-31 filed on: 30th, April 2021	accounts	Free Download (7 pages)
PSC07	Cessation of a person with significant control 2017-02-10 filed on: 22nd, March 2021	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2021-03-22 filed on: 22nd, March 2021	confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2021-02-16 filed on: 22nd, March 2021	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2021-02-16 filed on: 22nd, March 2021	persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-02-16 filed on: 22nd, March 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-02-16 filed on: 22nd, March 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-02-16 filed on: 22nd, March 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-02-16 filed on: 22nd, March 2021	officers	Free Download (1 page)
PSC01	Notification of a person with significant control 2017-02-10 filed on: 22nd, March 2021	persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 2021-02-16 filed on: 22nd, March 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2020-07-23 filed on: 17th, September 2020	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2019-07-31 filed on: 24th, April 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2019-07-23 filed on: 6th, August 2019	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2018-07-31 filed on: 30th, April 2019	accounts	Free Download (7 pages)
SH01	Statement of Capital on 2018-03-16: 318.51 GBP filed on: 22nd, February 2019	capital	Free Download (5 pages)
AAMD	Amended total exemption full accounts data made up to 2017-07-31 filed on: 1st, November 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2018-07-23 filed on: 6th, August 2018	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2017-07-31 filed on: 31st, May 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017-07-23 filed on: 25th, August 2017	confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 2016-07-31 filed on: 24th, April 2017	accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 2nd, March 2017	resolution	Free Download (29 pages)
SH02	Sub-division of shares on 2017-02-10 filed on: 28th, February 2017	capital	Free Download (4 pages)
SH01	Statement of Capital on 2017-02-10: 255.80 GBP filed on: 28th, February 2017	capital	Free Download (5 pages)
AP01	New director was appointed on 2017-02-10 filed on: 10th, February 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-02-10 filed on: 10th, February 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-02-10 filed on: 10th, February 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-02-10 filed on: 10th, February 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-02-10 filed on: 10th, February 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-02-10 filed on: 10th, February 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-07-23 filed on: 4th, August 2016	confirmation statement	Free Download (6 pages)
AD01	New registered office address 50 Exmouth Market London EC1R 4QE. Change occurred on 2016-06-16. Company's previous address: Flat 9 110 Elm Park Gardens London SW10 9PF United Kingdom. filed on: 16th, June 2016	address	Free Download (2 pages)
CONNOT	Change of name notice filed on: 12th, January 2016	change of name	Free Download (2 pages)
CERTNM	Company name changed pinsere LIMITEDcertificate issued on 12/01/16 filed on: 12th, January 2016	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 24th, July 2015	incorporation	Free Download (7 pages)
SH01	Statement of Capital on 2015-07-24: 1.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation

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