Pizza1889 started in year 2013 as Private Limited Company with registration number 08496348. The Pizza1889 company has been functioning successfully for eleven 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 2 directors, namely Lynda S., Daniel S.. Of them, Daniel S. has been with the company the longest, being appointed on 19 April 2013 and Lynda S. has been with the company for the least time - from 12 July 2017. As of 20 April 2024, there were 4 ex directors - Liza J., Jayshree P. and others listed below. There were no ex secretaries.
| Office Address | 2nd Floor |
| Office Address2 | 167-169 Great Portland Street |
| Town | London |
| Post code | W1W 5PF |
| Country of origin | United Kingdom |
| Registration Number | 08496348 |
| Date of Incorporation | Fri, 19th Apr 2013 |
| Industry | Licensed restaurants |
| End of financial Year | 30th April |
| Company age | 11 years old |
| Account next due date | Wed, 31st Jan 2024 (80 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Fri, 5th Apr 2024 (2024-04-05) |
| Last confirmation statement dated | Wed, 22nd Mar 2023 |
Position: Director
Appointed: 12 July 2017
Position: Director
Appointed: 19 April 2013
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 25-50% shares and has 25-50% 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: |
25-50% voting rights 25-50% shares |
Jayshree P.
| Notified on | 6 December 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 |
| Net Worth | -19 631 | -66 559 | 2 142 | ||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 92 100 | 98 939 | 94 928 | 32 452 | 49 203 | ||
| Current Assets | 19 055 | 10 746 | 104 032 | 104 489 | 102 926 | 58 925 | 80 138 |
| Debtors | 2 271 | 1 154 | 11 194 | 500 | 1 948 | 17 473 | 21 935 |
| Net Assets Liabilities | 2 142 | -73 026 | -109 230 | -17 918 | 72 346 | ||
| Other Debtors | 11 194 | 500 | 1 948 | 17 473 | 19 523 | ||
| Property Plant Equipment | 63 503 | 70 342 | 56 020 | 207 867 | 286 229 | ||
| Total Inventories | 738 | 5 050 | 6 050 | 9 000 | 9 000 | ||
| Cash Bank In Hand | 15 959 | 9 592 | 92 100 | ||||
| Intangible Fixed Assets | 56 592 | 37 728 | |||||
| Net Assets Liabilities Including Pension Asset Liability | -19 631 | -66 560 | |||||
| Stocks Inventory | 825 | 738 | |||||
| Tangible Fixed Assets | 63 750 | 8 601 | 63 503 | ||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 200 | 200 | 299 | ||||
| Profit Loss Account Reserve | -26 873 | -66 759 | -123 157 | ||||
| Shareholder Funds | -19 631 | -66 559 | 2 142 | ||||
| Other | |||||||
| Accumulated Amortisation Impairment Intangible Assets | 35 607 | 43 153 | 49 189 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 3 841 | 22 343 | 38 655 | 72 441 | 120 182 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 25 340 | 1 991 | 186 734 | 129 902 | |||
| Average Number Employees During Period | 11 | 17 | |||||
| Bank Borrowings Overdrafts | 12 274 | ||||||
| Creditors | 100 000 | 150 000 | 150 000 | 150 000 | 150 000 | ||
| Dividends Paid On Shares | 24 145 | ||||||
| Fixed Assets | 70 792 | 65 193 | 101 231 | 100 524 | 80 165 | 207 867 | |
| Increase From Amortisation Charge For Year Intangible Assets | 7 546 | 6 037 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 18 501 | 16 312 | 34 261 | 48 136 | |||
| Intangible Assets | 37 728 | 30 182 | 24 145 | ||||
| Intangible Assets Gross Cost | 73 335 | 73 335 | 73 335 | ||||
| Net Current Assets Liabilities | -65 003 | -101 753 | 911 | -23 550 | -39 395 | -75 785 | -63 883 |
| Number Shares Issued Fully Paid | 29 900 | 29 900 | |||||
| Other Creditors | 100 000 | 150 000 | 150 000 | 150 000 | 150 000 | ||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 396 | ||||||
| Other Disposals Property Plant Equipment | 3 799 | ||||||
| Other Taxation Social Security Payable | 429 | 16 074 | 20 546 | 25 338 | 43 735 | ||
| Par Value Share | 1 | 1 | 1 | 1 | |||
| Property Plant Equipment Gross Cost | 67 344 | 92 684 | 94 675 | 280 308 | 406 411 | ||
| Total Assets Less Current Liabilities | -1 253 | -66 559 | 102 142 | 76 974 | 40 770 | 132 082 | 222 346 |
| Trade Creditors Trade Payables | 9 702 | 20 734 | 25 675 | 27 614 | 43 406 | ||
| 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 Secured | 31 550 | ||||||
| Capital Employed | -26 673 | ||||||
| Creditors Due After One Year | 25 420 | 30 000 | 100 000 | ||||
| Creditors Due Within One Year | 84 058 | 112 499 | 103 121 | ||||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 16 743 | 35 607 | |||||
| Intangible Fixed Assets Amortisation Charged In Period | 18 864 | ||||||
| Intangible Fixed Assets Cost Or Valuation | 73 335 | 73 335 | |||||
| Number Shares Allotted | 200 | 29 900 | |||||
| Number Shares Allotted Increase Decrease During Period | 200 | ||||||
| Share Capital Allotted Called Up Paid | 200 | 200 | 299 | ||||
| Share Premium Account | 125 000 | ||||||
| Tangible Fixed Assets Additions | 66 293 | 58 743 | |||||
| Tangible Fixed Assets Cost Or Valuation | 66 293 | 8 601 | 67 344 | ||||
| Tangible Fixed Assets Depreciation | 2 543 | 3 841 | |||||
| Tangible Fixed Assets Depreciation Charged In Period | 2 543 | 3 841 | |||||
| Value Shares Allotted Increase Decrease During Period | 200 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Thu, 11th May 2023 - the day director's appointment was terminated filed on: 15th, May 2023 |
officers | Free Download (1 page) |
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