Panzo Pizza Limited LONDON


Founded in 2015, Panzo Pizza, classified under reg no. 09702315 is an active company. Currently registered at 50 Exmouth Market EC1R 4QE, London the company has been in the business for 6 years. Its financial year was closed on 31st July and its latest financial statement was filed on 2020-07-31. Since 2016-01-12 Panzo Pizza Limited is no longer carrying the name Pinsere.

The company has 2 directors, namely Bradley H., Paolo B.. Of them, Paolo B. has been with the company the longest, being appointed on 10 February 2017 and Bradley H. has been with the company for the least time - from 16 February 2021. As of 15 June 2021, there were 5 ex directors - Achille S., Paolo S. and others listed below. There were no ex secretaries.

Panzo Pizza Limited Address / Contact

Office Address 50 Exmouth Market
Town London
Post code EC1R 4QE
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 6 years old
Account next due date Sat, 30th Apr 2022 (319 days left)
Account last made up date Fri, 31st Jul 2020
Next confirmation statement due date Tue, 5th Apr 2022 (2022-04-05)
Last confirmation statement dated Mon, 22nd Mar 2021

Company staff

Bradley H.

Position: Director

Appointed: 16 February 2021

Paolo B.

Position: Director

Appointed: 10 February 2017

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

Michele B.

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

The register of persons with significant control that own or control the company consists of 3 names. As BizStats discovered, there is Bradley H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Michele B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Anna S., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

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 2016-07-312017-07-312018-07-312019-07-312020-07-31
Balance Sheet
Cash Bank On Hand57 83128 417108 509100 654122 894
Current Assets82 26352 601144 175124 078153 938
Debtors24 43224 18435 66623 42427 544
Net Assets Liabilities348 655483 162532 565495 158404 799
Other Debtors17 78218 00030 58317 78227 011
Property Plant Equipment81 278304 801287 673257 284220 707
Total Inventories    3 500
Other
Version Production Software   2 0212 021
Accrued Liabilities 2 0912 4242 42438 000
Accumulated Amortisation Impairment Intangible Assets2 21515 29228 36941 44654 523
Accumulated Depreciation Impairment Property Plant Equipment52531 94568 988108 250145 866
Additions Other Than Through Business Combinations Property Plant Equipment 254 94319 9158 8731 039
Average Number Employees During Period 12171815
Creditors8 309138 67766 55240 396110 961
Fixed Assets274 702485 147454 942411 476361 822
Increase From Amortisation Charge For Year Intangible Assets 13 07713 07713 07713 077
Increase From Depreciation Charge For Year Property Plant Equipment 31 42037 04339 26237 616
Intangible Assets193 423180 346167 269154 192141 115
Intangible Assets Gross Cost195 638195 638195 638195 638195 638
Loans From Directors30 331-1 898-1 855-1 633 
Net Current Assets Liabilities73 953-86 07677 62383 68242 977
Other Creditors 3 6089 000-5 616-6 264
Prepayments Accrued Income6 6506 1845 0835 642533
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal6 650    
Property Plant Equipment Gross Cost81 803336 746356 661365 534366 573
Taxation Social Security Payable-53 52715 10525 04126 344 
Trade Creditors Trade Payables31 50535 68031 94218 87761 586
Value-added Tax Payable    17 639

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Notification of a person with significant control 2017-02-10
filed on: 22nd, March 2021
Free Download (2 pages)

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