Woodz Pizzas Limited PITSTONE


Woodz Pizzas Limited is a private limited company located at 17 Marsworth Road, Pitstone LU7 9AT. Its total net worth is valued to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-06-09, this 6-year-old company is run by 1 director.
Director Jessica C., appointed on 02 June 2023.
The company is officially categorised as "take-away food shops and mobile food stands" (SIC: 56103), "unlicensed restaurants and cafes" (SIC code: 56102).
The latest confirmation statement was sent on 2023-10-10 and the deadline for the next filing is 2024-10-24. Likewise, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Woodz Pizzas Limited Address / Contact

Office Address 17 Marsworth Road
Town Pitstone
Post code LU7 9AT
Country of origin United Kingdom

Company Information / Profile

Registration Number 10811827
Date of Incorporation Fri, 9th Jun 2017
Industry Take-away food shops and mobile food stands
Industry Unlicensed restaurants and cafes
End of financial Year 30th June
Company age 7 years old
Account next due date Sun, 31st Mar 2024 (2 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated Tue, 10th Oct 2023

Company staff

Jessica C.

Position: Director

Appointed: 02 June 2023

Sui C.

Position: Director

Appointed: 02 June 2023

Resigned: 02 June 2023

Jessica C.

Position: Director

Appointed: 10 May 2022

Resigned: 02 June 2023

Michelle W.

Position: Director

Appointed: 01 March 2022

Resigned: 05 December 2022

Sui C.

Position: Director

Appointed: 09 June 2017

Resigned: 10 May 2022

Reagan W.

Position: Director

Appointed: 09 June 2017

Resigned: 05 December 2022

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As we identified, there is Sui C. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Jessica C. This PSC owns 25-50% shares. The third one is Sui C., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Sui C.

Notified on 10 October 2023
Nature of control: 75,01-100% shares

Jessica C.

Notified on 10 May 2022
Ceased on 10 October 2023
Nature of control: 25-50% shares

Sui C.

Notified on 9 June 2017
Ceased on 10 May 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Current Assets12 48517 53130 22767 47454 86843 296
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal1 898    194
Average Number Employees During Period233102018
Creditors39 04539 74636 40657 65738 23446 321
Fixed Assets22 05420 59012 7778 9273 8543 517
Net Current Assets Liabilities-26 560-22 215-6 1799 81716 634-2 875
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal     150
Total Assets Less Current Liabilities-4 506-1 6256 59818 74420 488642
Advances Credits Directors23 03519 5868 540   
Advances Credits Made In Period Directors 3 44928 126   

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2023-06-30
filed on: 24th, November 2023
Free Download (6 pages)

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