Diplos Pizza Ltd MORECAMBE


Diplos Pizza Ltd is a private limited company registered at 22 Heysham Mossgate Road, Heysham, Morecambe LA3 2JU. Its net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2022-01-19, this 2-year-old company is run by 2 directors.
Director Michelle H., appointed on 19 January 2022. Director Sharon P., appointed on 19 January 2022. According to official records there was a change of name on 2023-03-22 and their previous name was The Happy Turtle Store Ltd.
The last confirmation statement was filed on 2023-01-18 and the deadline for the next filing is 2024-02-01.

Diplos Pizza Ltd Address / Contact

Office Address 22 Heysham Mossgate Road
Office Address2 Heysham
Town Morecambe
Post code LA3 2JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 13860097
Date of Incorporation Wed, 19th Jan 2022
Industry
End of financial Year 31st January
Company age 2 years old
Account next due date Thu, 19th Oct 2023 (191 days after)
Next confirmation statement due date Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated Wed, 18th Jan 2023

Company staff

Michelle H.

Position: Director

Appointed: 19 January 2022

Sharon P.

Position: Director

Appointed: 19 January 2022

Leah P.

Position: Director

Appointed: 19 January 2022

Resigned: 28 February 2023

Georgia S.

Position: Director

Appointed: 19 January 2022

Resigned: 28 February 2023

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats discovered, there is Sharon P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Michelle H. This PSC owns 25-50% shares and has 25-50% voting rights.

Sharon P.

Notified on 1 November 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Michelle H.

Notified on 1 November 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

The Happy Turtle Store March 22, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-01-31
Balance Sheet
Current Assets996
Net Assets Liabilities-6 288
Other
Average Number Employees During Period3
Creditors7 284
Net Current Assets Liabilities-6 288
Other Operating Expenses Format28 753
Profit Loss-6 289
Raw Materials Consumables Used33 274
Staff Costs Employee Benefits Expense6 552
Total Assets Less Current Liabilities-6 288
Turnover Revenue42 290

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2024-01-18
filed on: 1st, February 2024
Free Download (4 pages)

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