Pizza Pazza Limited LONDON


Founded in 2016, Pizza Pazza, classified under reg no. 10332304 is an active company. Currently registered at 282 Wightman Road N8 0LT, London the company has been in the business for 8 years. Its financial year was closed on 31st August and its latest financial statement was filed on August 31, 2022.

The company has one director. Sefer M., appointed on 1 February 2024. There are currently no secretaries appointed. As of 25 April 2024, there were 3 ex directors - Michael D., Danilo V. and others listed below. There were no ex secretaries.

Pizza Pazza Limited Address / Contact

Office Address 282 Wightman Road
Town London
Post code N8 0LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 10332304
Date of Incorporation Tue, 16th Aug 2016
Industry Other food services
Industry
End of financial Year 31st August
Company age 8 years old
Account next due date Fri, 31st May 2024 (36 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 4th Nov 2023 (2023-11-04)
Last confirmation statement dated Fri, 21st Oct 2022

Company staff

Sefer M.

Position: Director

Appointed: 01 February 2024

Michael D.

Position: Director

Appointed: 16 August 2016

Resigned: 16 August 2016

Danilo V.

Position: Director

Appointed: 16 August 2016

Resigned: 15 March 2020

Katherina V.

Position: Director

Appointed: 16 August 2016

Resigned: 18 March 2024

People with significant control

The list of PSCs that own or control the company includes 3 names. As we established, there is Sefer M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Katherina A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Danilo V., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Sefer M.

Notified on 18 March 2024
Nature of control: 75,01-100% shares
right to appoint and remove directors
75,01-100% voting rights

Katherina A.

Notified on 12 February 2018
Ceased on 18 March 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Danilo V.

Notified on 12 February 2018
Ceased on 21 October 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Balance Sheet
Current Assets3 6877 4337 3525 3103 5472 984
Net Assets Liabilities13 36226 50339 08045 14944 59266 631
Other
Average Number Employees During Period  2111
Creditors37 13150 08259 34923 33714 29627 386
Fixed Assets20 08216 14612 91713 79413 87811 102
Net Current Assets Liabilities33 44442 64951 99718 02710 74924 402
Total Assets Less Current Liabilities13 36226 50339 0804 2333 12913 300

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates October 21, 2023
filed on: 10th, November 2023
Free Download (3 pages)

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