Pizza Mafia Limited LOCKERBIE


Pizza Mafia started in year 2014 as Private Limited Company with registration number SC481574. The Pizza Mafia company has been functioning successfully for ten years now and its status is active - proposal to strike off. The firm's office is based in Lockerbie at Corrie Lodge. Postal code: DG11 2NG.

Pizza Mafia Limited Address / Contact

Office Address Corrie Lodge
Office Address2 Corrie
Town Lockerbie
Post code DG11 2NG
Country of origin United Kingdom

Company Information / Profile

Registration Number SC481574
Date of Incorporation Mon, 7th Jul 2014
Industry Take-away food shops and mobile food stands
End of financial Year 30th September
Company age 10 years old
Account next due date Sun, 30th Jun 2024 (55 days left)
Account last made up date Sat, 1st Oct 2022
Next confirmation statement due date Thu, 26th Oct 2023 (2023-10-26)
Last confirmation statement dated Wed, 12th Oct 2022

Company staff

Andrew S.

Position: Director

Appointed: 01 April 2021

Stephen D.

Position: Director

Appointed: 12 October 2020

Resigned: 14 April 2021

Robert B.

Position: Director

Appointed: 01 August 2020

Resigned: 12 October 2020

Krisztina C.

Position: Director

Appointed: 01 May 2020

Resigned: 01 September 2020

Marek T.

Position: Director

Appointed: 14 December 2019

Resigned: 01 May 2020

Robert B.

Position: Director

Appointed: 07 July 2014

Resigned: 14 December 2019

Robert S.

Position: Director

Appointed: 07 July 2014

Resigned: 17 March 2019

Vladimir D.

Position: Director

Appointed: 07 July 2014

Resigned: 17 March 2019

People with significant control

The register of PSCs that own or have control over the company includes 6 names. As we found, there is Bohacs Group Ltd from Lockerbie, Scotland. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Stephen D. This PSC owns 75,01-100% shares. Moving on, there is Beata C., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares.

Bohacs Group Ltd

Corrie Lodge Corrie, Lockerbie, DG11 2NG, Scotland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc561139
Notified on 17 April 2022
Nature of control: 75,01-100% shares

Stephen D.

Notified on 12 October 2020
Ceased on 14 April 2021
Nature of control: 75,01-100% shares

Beata C.

Notified on 14 December 2019
Ceased on 12 October 2020
Nature of control: 75,01-100% shares

Robert B.

Notified on 7 July 2016
Ceased on 14 December 2019
Nature of control: 25-50% shares

Robert S.

Notified on 7 July 2016
Ceased on 17 March 2019
Nature of control: 25-50% shares

Vladimir D.

Notified on 7 July 2016
Ceased on 1 April 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-10-01
Net Worth1 0004 338      
Balance Sheet
Current Assets13 04345 874 10 2194 07710 2942 639 
Net Assets Liabilities 1 0001 0003 1798 67314 3562 1181
Net Assets Liabilities Including Pension Asset Liability1 0004 338      
Reserves/Capital
Shareholder Funds1 0004 338      
Other
Average Number Employees During Period   364  
Called Up Share Capital Not Paid Not Expressed As Current Asset1 0001 0001 00011111
Creditors   7 04026 09226 625522 
Fixed Assets8 7012 251  30 68630 686  
Net Current Assets Liabilities8 7381 087 3 17922 01516 3312 117 
Number Shares Allotted       1
Par Value Share       1
Total Assets Less Current Liabilities1 0004 3381 0003 1798 67214 3562 118 
Creditors Due After One Year70 307       
Creditors Due Within One Year4 30544 787      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 9th, January 2024
Free Download (1 page)

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