The Gourmet Pie Kitchen Ltd is a private limited company that can be found at 17 Oakridge, Thornhill, Cardiff CF14 9BQ. Incorporated on 2021-02-16, this 3-year-old company is run by 1 director.
Director Craig T., appointed on 16 February 2021.
The company is classified as "data processing, hosting and related activities" (SIC code: 63110). According to Companies House database there was a change of name on 2023-08-04 and their previous name was The Product Wizard Ltd.
The last confirmation statement was filed on 2023-02-08 and the deadline for the subsequent filing is 2024-02-22. Additionally, the statutory accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.
| Office Address | 17 Oakridge |
| Office Address2 | Thornhill |
| Town | Cardiff |
| Post code | CF14 9BQ |
| Country of origin | United Kingdom |
| Registration Number | 13205713 |
| Date of Incorporation | Tue, 16th Feb 2021 |
| Industry | Data processing, hosting and related activities |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Sat, 30th Nov 2024 (213 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Thu, 22nd Feb 2024 (2024-02-22) |
| Last confirmation statement dated | Wed, 8th Feb 2023 |
Position: Director
Appointed: 16 February 2021
The register of persons with significant control who own or control the company is made up of 2 names. As BizStats identified, there is Craig T. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Stuart W. This PSC owns 25-50% shares and has 25-50% voting rights.
Craig T.
| Notified on | 16 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Stuart W.
| Notified on | 16 February 2021 |
| Ceased on | 3 February 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| The Product Wizard | August 4, 2023 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Average Number Employees During Period | 2 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Number Shares Allotted | 1 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed the product wizard LTDcertificate issued on 04/08/23 filed on: 4th, August 2023 |
change of name | Free Download (3 pages) |
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