Founded in 2017, Proper Pizza London, classified under reg no. 10648938 is an active company. Currently registered at 1 English Street E3 4TA, London the company has been in the business for 7 years. Its financial year was closed on December 28 and its latest financial statement was filed on Wed, 28th Dec 2022.
The firm has one director. Awet O., appointed on 12 July 2022. There are currently no secretaries appointed. As of 13 May 2024, there were 3 ex directors - Awet O., Pamela T. and others listed below. There were no ex secretaries.
| Office Address | 1 English Street |
| Town | London |
| Post code | E3 4TA |
| Country of origin | United Kingdom |
| Registration Number | 10648938 |
| Date of Incorporation | Thu, 2nd Mar 2017 |
| Industry | Licensed restaurants |
| End of financial Year | 28th December |
| Company age | 7 years old |
| Account next due date | Sat, 28th Sep 2024 (138 days left) |
| Account last made up date | Wed, 28th Dec 2022 |
| Next confirmation statement due date | Fri, 15th Mar 2024 (2024-03-15) |
| Last confirmation statement dated | Wed, 1st Mar 2023 |
Position: Director
Appointed: 12 July 2022
The register of PSCs that own or have control over the company consists of 3 names. As we researched, there is Awet O. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Awet O. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Pamela T., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Awet O.
| Notified on | 12 July 2022 |
| Nature of control: |
significiant influence or control right to appoint and remove directors |
Awet O.
| Notified on | 12 July 2022 |
| Ceased on | 21 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Pamela T.
| Notified on | 3 March 2017 |
| Ceased on | 12 July 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-30 | 2018-12-31 | 2019-12-31 | 2020-12-28 | 2021-12-28 | 2022-12-28 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 23 055 | 54 089 | ||||
| Current Assets | 23 848 | 25 565 | 41 569 | 110 099 | 73 434 | 81 634 |
| Debtors | 22 985 | 49 744 | ||||
| Net Assets Liabilities | -39 720 | -75 571 | -69 452 | 32 423 | 68 016 | 65 212 |
| Property Plant Equipment | 62 432 | 69 358 | ||||
| Total Inventories | 5 697 | 6 266 | ||||
| Other | ||||||
| Version Production Software | 2 021 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 32 505 | 46 135 | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 20 556 | |||||
| Amounts Owed By Group Undertakings Participating Interests | 20 039 | |||||
| Amounts Owed To Group Undertakings Participating Interests | 22 893 | |||||
| Average Number Employees During Period | 9 | 9 | 6 | 8 | 8 | 9 |
| Bank Borrowings | 50 000 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 14 | |||||
| Creditors | 138 394 | 192 543 | 58 351 | 35 859 | 38 431 | 58 084 |
| Fixed Assets | 74 812 | 77 836 | 62 432 | 69 358 | 60 370 | 60 821 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 13 630 | |||||
| Net Current Assets Liabilities | -114 546 | -153 407 | -6 614 | 74 240 | 35 003 | 23 550 |
| Other Creditors | 125 270 | 126 021 | ||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 13 571 | 13 259 | ||||
| Property Plant Equipment Gross Cost | 94 937 | 115 493 | ||||
| Taxation Social Security Payable | 7 620 | 5 440 | ||||
| Total Assets Less Current Liabilities | -39 720 | -75 571 | -69 452 | 143 598 | 95 373 | 84 371 |
| Trade Creditors Trade Payables | 3 506 | 9 268 | ||||
| Trade Debtors Trade Receivables | -2 648 | 4 072 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 1st Mar 2024 filed on: 11th, March 2024 |
confirmation statement | Free Download (3 pages) |
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