Pizza On Time started in year 2015 as Private Limited Company with registration number 09503252. The Pizza On Time company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 260 Stamford Hill. Postal code: N16 6TU.
The firm has one director. Matiullah A., appointed on 1 June 2017. There are currently no secretaries appointed. As of 23 April 2024, there were 5 ex directors - Ahmed T., Mohammad H. and others listed below. There were no ex secretaries.
| Office Address | 260 Stamford Hill |
| Town | London |
| Post code | N16 6TU |
| Country of origin | United Kingdom |
| Registration Number | 09503252 |
| Date of Incorporation | Mon, 23rd Mar 2015 |
| Industry | Take-away food shops and mobile food stands |
| End of financial Year | 30th March |
| Company age | 9 years old |
| Account next due date | Sat, 30th Dec 2023 (115 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 9th May 2024 (2024-05-09) |
| Last confirmation statement dated | Tue, 25th Apr 2023 |
Position: Director
Appointed: 01 June 2017
The list of PSCs who own or control the company includes 3 names. As we established, there is Matiullah A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Ahmed T. This PSC owns 50,01-75% shares. Moving on, there is Shakib Q., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Matiullah A.
| Notified on | 9 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ahmed T.
| Notified on | 25 April 2016 |
| Ceased on | 9 May 2018 |
| Nature of control: |
50,01-75% shares |
Shakib Q.
| Notified on | 25 April 2017 |
| Ceased on | 9 May 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 1 724 | 3 105 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 3 111 | 5 599 | 2 733 | 4 555 | 5 299 | 10 153 | 13 650 | 14 425 |
| Net Assets Liabilities | 3 105 | 1 664 | 3 682 | 4 569 | 4 169 | 5 798 | 6 561 | |
| Net Assets Liabilities Including Pension Asset Liability | 1 724 | 3 105 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 724 | 3 105 | ||||||
| Other | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 3 348 | 2 525 | 1 672 | 939 | 1 317 | |||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 2 | |||
| Creditors | 1 514 | 439 | 717 | 1 004 | 4 317 | 6 369 | 5 151 | |
| Fixed Assets | 2 960 | 2 368 | 1 895 | 1 516 | 1 213 | 13 333 | 11 570 | 9 312 |
| Net Current Assets Liabilities | -1 236 | 4 085 | 2 294 | 3 838 | 4 295 | 5 836 | 7 281 | 9 274 |
| Total Assets Less Current Liabilities | 1 724 | 6 453 | 4 189 | 5 354 | 5 508 | 19 169 | 18 851 | 18 586 |
| Accruals Deferred Income | 2 450 | 3 348 | ||||||
| Creditors Due Within One Year | 1 897 | 1 514 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed pizza on time LTDcertificate issued on 17/01/24 filed on: 17th, January 2024 |
change of name | Free Download (3 pages) |
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