The Pizza Next Door Ltd LONDON


The Pizza Next Door Ltd is a private limited company located at 7-9 Rounton Road, London E3 4HA. Its net worth is valued to be around 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-03-11, this 6-year-old company is run by 1 director and 1 secretary.
Director Jubayer A., appointed on 23 January 2020.
Changing the topic to secretaries, we can mention: Jubayer A., appointed on 23 January 2020.
The company is categorised as "unlicensed restaurants and cafes" (Standard Industrial Classification: 56102).
The latest confirmation statement was filed on 2021-01-05 and the deadline for the subsequent filing is 2022-01-19. Furthermore, the accounts were filed on 31 March 2019 and the next filing is due on 31 March 2021.

The Pizza Next Door Ltd Address / Contact

Office Address 7-9 Rounton Road
Town London
Post code E3 4HA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11249199
Date of Incorporation Sun, 11th Mar 2018
Industry Unlicensed restaurants and cafes
End of financial Year 31st March
Company age 6 years old
Account next due date Wed, 31st Mar 2021 (1148 days after)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Wed, 19th Jan 2022 (2022-01-19)
Last confirmation statement dated Tue, 5th Jan 2021

Company staff

Jubayer A.

Position: Director

Appointed: 23 January 2020

Jubayer A.

Position: Secretary

Appointed: 23 January 2020

Ahsan U.

Position: Director

Appointed: 20 January 2020

Resigned: 21 January 2020

Mohammed A.

Position: Director

Appointed: 20 January 2020

Resigned: 22 January 2020

Mohammed A.

Position: Secretary

Appointed: 20 January 2020

Resigned: 22 January 2020

Ahsan U.

Position: Secretary

Appointed: 20 January 2020

Resigned: 21 January 2020

Mohammed A.

Position: Director

Appointed: 17 January 2020

Resigned: 20 January 2020

Mohammed A.

Position: Secretary

Appointed: 17 January 2020

Resigned: 20 January 2020

Mohammed H.

Position: Director

Appointed: 10 January 2020

Resigned: 10 January 2020

Mohammed H.

Position: Secretary

Appointed: 10 January 2020

Resigned: 10 January 2020

Azizur R.

Position: Director

Appointed: 11 March 2018

Resigned: 10 January 2020

Azizur R.

Position: Secretary

Appointed: 11 March 2018

Resigned: 10 January 2020

People with significant control

The list of persons with significant control that own or have control over the company includes 6 names. As we identified, there is Jubayer A. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Mohammed A. This PSC owns 75,01-100% shares. Moving on, there is Ahsan U., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Jubayer A.

Notified on 23 January 2020
Nature of control: 75,01-100% shares

Mohammed A.

Notified on 20 January 2020
Ceased on 22 January 2020
Nature of control: 75,01-100% shares

Ahsan U.

Notified on 20 January 2020
Ceased on 21 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Mohammed A.

Notified on 17 January 2020
Ceased on 20 January 2020
Nature of control: 75,01-100% shares

Mohammed H.

Notified on 10 January 2020
Ceased on 10 January 2020
Nature of control: 75,01-100% shares

Azizur R.

Notified on 11 March 2018
Ceased on 10 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-31
Balance Sheet
Current Assets18 041
Net Assets Liabilities36 838
Other
Average Number Employees During Period5
Creditors7 583
Fixed Assets26 380
Net Current Assets Liabilities10 458
Total Assets Less Current Liabilities36 838

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via compulsory strike-off
filed on: 5th, December 2023
Free Download (1 page)

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