Pizza Eurostar Ltd is a private limited company registered at 120 Lonsdale Close, London E6 3PT. Incorporated on 2022-04-13, this 2-year-old company is run by 3 directors and 1 secretary.
Director Hoque A., appointed on 20 February 2024. Director Thamina A., appointed on 20 February 2024. Director Marzia A., appointed on 17 January 2024.
Moving on to secretaries, we can mention: Sekh A., appointed on 22 February 2024.
The company is classified as "take-away food shops and mobile food stands" (Standard Industrial Classification: 56103), "unlicensed restaurants and cafes" (SIC: 56102).
The last confirmation statement was filed on 2023-04-12 and the due date for the next filing is 2024-04-26. Additionally, the statutory accounts were filed on 30 April 2023 and the next filing is due on 31 January 2025.
| Office Address | 120 Lonsdale Close |
| Town | London |
| Post code | E6 3PT |
| Country of origin | United Kingdom |
| Registration Number | 14044988 |
| Date of Incorporation | Wed, 13th Apr 2022 |
| Industry | Take-away food shops and mobile food stands |
| Industry | Unlicensed restaurants and cafes |
| End of financial Year | 30th April |
| Company age | 2 years old |
| Account next due date | Fri, 31st Jan 2025 (278 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Fri, 26th Apr 2024 (2024-04-26) |
| Last confirmation statement dated | Wed, 12th Apr 2023 |
Position: Secretary
Appointed: 22 February 2024
Position: Director
Appointed: 20 February 2024
Position: Director
Appointed: 20 February 2024
Position: Director
Appointed: 17 January 2024
The register of persons with significant control who own or have control over the company includes 6 names. As we discovered, there is Hoque A. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Thamina A. This PSC owns 25-50% shares. Then there is Marzia A., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.
Hoque A.
| Notified on | 20 February 2024 |
| Nature of control: |
25-50% shares |
Thamina A.
| Notified on | 20 February 2024 |
| Nature of control: |
25-50% shares |
Marzia A.
| Notified on | 17 January 2024 |
| Nature of control: |
25-50% shares |
Mostafa A.
| Notified on | 13 April 2022 |
| Ceased on | 19 February 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Md U.
| Notified on | 13 April 2022 |
| Ceased on | 19 February 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sekh A.
| Notified on | 13 April 2022 |
| Ceased on | 17 January 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-04-30 |
| Balance Sheet | |
| Cash Bank On Hand | 3 |
| Net Assets Liabilities | 3 |
| Other | |
| Number Shares Allotted | 3 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AP03 |
New secretary appointment on 2024/02/22 filed on: 22nd, February 2024 |
officers | Free Download (2 pages) |
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