Pizza1889 Ltd LONDON


Pizza1889 started in year 2013 as Private Limited Company with registration number 08496348. The Pizza1889 company has been functioning successfully for eight years now and its status is active. The firm's office is based in London at 2nd Floor. Postal code: W1W 5PF.

The firm has 4 directors, namely Liza J., Jayshree P. and Lynda S. and others. Of them, Daniel S. has been with the company the longest, being appointed on 19 April 2013 and Liza J. and Jayshree P. have been with the company for the least time - from 11 February 2019. As of 9 December 2021, there were 2 ex directors - Simon B., Richard S. and others listed below. There were no ex secretaries.

Pizza1889 Ltd Address / Contact

Office Address 2nd Floor
Office Address2 167-169 Great Portland Street
Town London
Post code W1W 5PF
Country of origin United Kingdom

Company Information / Profile

Registration Number 08496348
Date of Incorporation Fri, 19th Apr 2013
Industry Unlicensed restaurants and cafes
End of financial Year 30th April
Company age 8 years old
Account next due date Mon, 31st Jan 2022 (53 days left)
Account last made up date Thu, 30th Apr 2020
Next confirmation statement due date Tue, 3rd May 2022 (2022-05-03)
Last confirmation statement dated Mon, 19th Apr 2021

Company staff

Liza J.

Position: Director

Appointed: 11 February 2019

Jayshree P.

Position: Director

Appointed: 11 February 2019

Lynda S.

Position: Director

Appointed: 12 July 2017

Daniel S.

Position: Director

Appointed: 19 April 2013

Simon B.

Position: Director

Appointed: 19 April 2013

Resigned: 20 November 2015

Richard S.

Position: Director

Appointed: 19 April 2013

Resigned: 19 December 2014

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As we discovered, there is Claus J. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Daniel S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Jayshree P., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Claus J.

Notified on 6 December 2018
Nature of control: 25-50% voting rights
25-50% shares

Daniel S.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Jayshree P.

Notified on 6 December 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-04-302015-04-302016-04-302017-04-302018-04-302019-04-302020-04-30
Net Worth-19 631-66 5592 142    
Balance Sheet
Cash Bank On Hand  92 10098 93994 92832 45249 203
Current Assets19 05510 746104 032104 489102 92658 92580 138
Debtors2 2711 15411 1945001 94817 47321 935
Net Assets Liabilities  2 142-73 026-109 230-17 91872 346
Other Debtors  11 1945001 94817 47319 523
Property Plant Equipment  63 50370 34256 020207 867286 229
Total Inventories  7385 0506 0509 0009 000
Cash Bank In Hand15 9599 59292 100    
Intangible Fixed Assets 56 59237 728    
Net Assets Liabilities Including Pension Asset Liability-19 631-66 560     
Stocks Inventory825 738    
Tangible Fixed Assets63 7508 60163 503    
Reserves/Capital
Called Up Share Capital200200299    
Profit Loss Account Reserve-26 873-66 759-123 157    
Shareholder Funds-19 631-66 5592 142    
Other
Accumulated Amortisation Impairment Intangible Assets  35 60743 15349 189  
Accumulated Depreciation Impairment Property Plant Equipment  3 84122 34338 65572 441120 182
Additions Other Than Through Business Combinations Property Plant Equipment   25 3401 991186 734129 902
Average Number Employees During Period     1117
Bank Borrowings Overdrafts     12 274 
Creditors  100 000150 000150 000150 000150 000
Dividends Paid On Shares    24 145  
Fixed Assets70 79265 193101 231100 52480 165207 867 
Increase From Amortisation Charge For Year Intangible Assets   7 5466 037  
Increase From Depreciation Charge For Year Property Plant Equipment   18 50116 31234 26148 136
Intangible Assets  37 72830 18224 145  
Intangible Assets Gross Cost  73 33573 33573 335  
Net Current Assets Liabilities-65 003-101 753911-23 550-39 395-75 785-63 883
Number Shares Issued Fully Paid   29 90029 900  
Other Creditors  100 000150 000150 000150 000150 000
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment      396
Other Disposals Property Plant Equipment      3 799
Other Taxation Social Security Payable  42916 07420 54625 33843 735
Par Value Share1 111  
Property Plant Equipment Gross Cost  67 34492 68494 675280 308406 411
Total Assets Less Current Liabilities-1 253-66 559102 14276 97440 770132 082222 346
Trade Creditors Trade Payables  9 70220 73425 67527 61443 406
Trade Debtors Trade Receivables      2 412
Transfers To From Non-current Assets Or Disposal Groups Held For Sale Intangible Assets     73 335 
Transfers To From Non-current Assets Or Disposal Groups Held For Sale Property Plant Equipment     1 101 
Transfer To Non-current Assets Or Disposal Groups Held For Sale Decrease In Amortisation Impairment Intangible Assets     49 189 
Transfer To Non-current Assets Or Disposal Groups Held For Sale Decrease In Depreciation Impairment Property Plant Equipment     475 
Bank Borrowings Overdrafts Secured31 550      
Capital Employed-26 673      
Creditors Due After One Year25 42030 000100 000    
Creditors Due Within One Year84 058112 499103 121    
Intangible Fixed Assets Aggregate Amortisation Impairment 16 74335 607    
Intangible Fixed Assets Amortisation Charged In Period  18 864    
Intangible Fixed Assets Cost Or Valuation 73 33573 335    
Number Shares Allotted200 29 900    
Number Shares Allotted Increase Decrease During Period200      
Share Capital Allotted Called Up Paid200200299    
Share Premium Account  125 000    
Tangible Fixed Assets Additions66 293 58 743    
Tangible Fixed Assets Cost Or Valuation66 2938 60167 344    
Tangible Fixed Assets Depreciation2 543 3 841    
Tangible Fixed Assets Depreciation Charged In Period2 543 3 841    
Value Shares Allotted Increase Decrease During Period200      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates Mon, 19th Apr 2021
filed on: 21st, April 2021
Free Download (5 pages)

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