Pizzabox Milford Ltd LONDON


Pizzabox Milford Ltd is a private limited company located at Studio 6, 6 Hornsey Street, London N7 8GR. Its net worth is valued to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2019-10-01, this 4-year-old company is run by 1 director.
Director Onder S., appointed on 21 November 2019.
The company is categorised as "take-away food shops and mobile food stands" (SIC: 56103). According to Companies House data there was a name change on 2019-11-21 and their previous name was Worldwide Corporation Limited.
The latest confirmation statement was filed on 2022-11-22 and the date for the subsequent filing is 2023-12-06. What is more, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Pizzabox Milford Ltd Address / Contact

Office Address Studio 6
Office Address2 6 Hornsey Street
Town London
Post code N7 8GR
Country of origin United Kingdom

Company Information / Profile

Registration Number 12236865
Date of Incorporation Tue, 1st Oct 2019
Industry Take-away food shops and mobile food stands
End of financial Year 31st December
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated Tue, 22nd Nov 2022

Company staff

Onder S.

Position: Director

Appointed: 21 November 2019

Michael D.

Position: Director

Appointed: 01 October 2019

Resigned: 19 November 2019

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we found, there is Onder S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Fd Secretarial Ltd that entered London, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Onder S.

Notified on 21 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Fd Secretarial Ltd

Woodberry House 2 Woodberry Grove, London, N12 0DR, United Kingdom

Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 09361466
Notified on 1 October 2019
Ceased on 19 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Worldwide Corporation November 21, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand10024 8534 490
Current Assets11 61327 65712 089
Debtors4 290880773
Net Assets Liabilities10014 273-4 170
Property Plant Equipment26 43422 65924 094
Total Inventories2 1261 9246 826
Other
Accumulated Depreciation Impairment Property Plant Equipment6 07011 46517 486
Additions Other Than Through Business Combinations Property Plant Equipment 1 6207 456
Amounts Owed To Group Undertakings Participating Interests16 5061 5892 284
Average Number Employees During Period247
Creditors37 97936 02540 353
Increase From Depreciation Charge For Year Property Plant Equipment 5 3956 021
Net Current Assets Liabilities-26 366-8 386-28 264
Other Creditors6 1225 51515 322
Property Plant Equipment Gross Cost32 50434 12441 580
Taxation Social Security Payable14 99125 10210 482
Trade Creditors Trade Payables3603 81912 265
Trade Debtors Trade Receivables4 290880773
Number Shares Allotted100  
Par Value Share1  

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Wednesday 22nd November 2023
filed on: 5th, December 2023
Free Download (4 pages)

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