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.
Office Address | Studio 6 |
Office Address2 | 6 Hornsey Street |
Town | London |
Post code | N7 8GR |
Country of origin | United Kingdom |
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 |
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 |
Worldwide Corporation | November 21, 2019 |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Balance Sheet | |||
Cash Bank On Hand | 100 | 24 853 | 4 490 |
Current Assets | 11 613 | 27 657 | 12 089 |
Debtors | 4 290 | 880 | 773 |
Net Assets Liabilities | 100 | 14 273 | -4 170 |
Property Plant Equipment | 26 434 | 22 659 | 24 094 |
Total Inventories | 2 126 | 1 924 | 6 826 |
Other | |||
Accumulated Depreciation Impairment Property Plant Equipment | 6 070 | 11 465 | 17 486 |
Additions Other Than Through Business Combinations Property Plant Equipment | 1 620 | 7 456 | |
Amounts Owed To Group Undertakings Participating Interests | 16 506 | 1 589 | 2 284 |
Average Number Employees During Period | 2 | 4 | 7 |
Creditors | 37 979 | 36 025 | 40 353 |
Increase From Depreciation Charge For Year Property Plant Equipment | 5 395 | 6 021 | |
Net Current Assets Liabilities | -26 366 | -8 386 | -28 264 |
Other Creditors | 6 122 | 5 515 | 15 322 |
Property Plant Equipment Gross Cost | 32 504 | 34 124 | 41 580 |
Taxation Social Security Payable | 14 991 | 25 102 | 10 482 |
Trade Creditors Trade Payables | 360 | 3 819 | 12 265 |
Trade Debtors Trade Receivables | 4 290 | 880 | 773 |
Number Shares Allotted | 100 | ||
Par Value Share | 1 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates Wednesday 22nd November 2023 filed on: 5th, December 2023 |
confirmation statement | Free Download (4 pages) |
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