Dpizza Services UK Limited

Company Name	Dpizza Services UK Limited
Directors	Sandeep Rajaram Reddy and Russell John Weiner
Company Status	Active
Company Number	07788708
Category	Private Limited Company
Incorporation Date	27 September 2011(12 years, 7 months ago)
Previous Name	Domino's Pizza Services UK Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5227	Other retail food etc. specialised
SIC 47290	Other retail sale of food in specialised stores

Directors

Secretary Name	Mr Kevin Morris
Status	Current
Appointed	26 June 2019(7 years, 9 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Correspondence Address	30 Frank Lloyd Wright Dr Ann Arbor Mi 48105

Director Name	Sandeep Rajaram Reddy
Date of Birth	December 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	01 April 2022(10 years, 6 months after company formation)
Appointment Duration	2 years
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Russell John Weiner
Date of Birth	September 1968 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	01 May 2022(10 years, 7 months after company formation)
Appointment Duration	1 year, 12 months
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Michael Lawton
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	27 September 2011(same day as company formation)
Role	Cfo, Domino's Pizza Inc. And Subsidiaries
Country of Residence	United States
Correspondence Address	Tricor Suite, 4th Floor Mark Lane London EC3R 7QR

Director Name	Joseph Patrick Doyle
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	27 September 2011(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Secretary Name	Adam Gacek
Status	Resigned
Appointed	27 September 2011(same day as company formation)
Role	Company Director
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Mr Jeffery David Lawrence
Date of Birth	August 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	28 August 2015(3 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 19 August 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Mr Richard Allison, Jr.
Date of Birth	February 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2018(6 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 April 2022)
Role	Ceo Of Domino's Pizza
Country of Residence	United States
Correspondence Address	30 Frank Lloyd Wright Drive Ann Arbor Michigan 48105

Director Name	Mr Stuart Adam Levy
Date of Birth	February 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	20 August 2020(8 years, 11 months after company formation)
Appointment Duration	9 months (resigned 19 May 2021)
Role	Evp, Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	30 Frank Lloyd Wright Dr Ann Arbor Michigan 48105

Location

Registered Address	Suite 5, 7th Floor 50 Broadway London SW1H 0DB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

10 at £1	Domino's Pizza Llc 100.00% Ordinary

Financials

Year	2014
Net Worth	£17,907
Cash	£17,474
Current Liabilities	£33,637

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	27 September 2023 (7 months ago)
Next Return Due	11 October 2024 (5 months, 2 weeks from now)

Filing History

24 October 2023	Accounts for a small company made up to 31 December 2022 (14 pages)
9 October 2023	Registered office address changed from Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR to Suite 5, 7th Floor 50 Broadway London SW1H 0DB on 9 October 2023 (1 page)
3 October 2023	Confirmation statement made on 27 September 2023 with no updates (3 pages)
28 September 2022	Confirmation statement made on 27 September 2022 with no updates (3 pages)
10 August 2022	Accounts for a small company made up to 31 December 2021 (14 pages)
24 June 2022	Appointment of Sandeep Rajaram Reddy as a director on 1 April 2022 (2 pages)
24 June 2022	Termination of appointment of Richard Allison, Jr. as a director on 30 April 2022 (1 page)
24 June 2022	Appointment of Russell John Weiner as a director on 1 May 2022 (2 pages)
8 October 2021	Confirmation statement made on 27 September 2021 with no updates (3 pages)
29 September 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
4 June 2021	Termination of appointment of Stuart Adam Levy as a director on 19 May 2021 (1 page)
8 October 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
28 September 2020	Confirmation statement made on 27 September 2020 with no updates (3 pages)
21 August 2020	Appointment of Mr Stuart Adam Levy as a director on 20 August 2020 (2 pages)
21 August 2020	Termination of appointment of Jeffery David Lawrence as a director on 19 August 2020 (1 page)
2 October 2019	Confirmation statement made on 27 September 2019 with no updates (3 pages)
19 September 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
16 July 2019	Appointment of Mr Kevin Morris as a secretary on 26 June 2019 (2 pages)
15 July 2019	Termination of appointment of Adam Gacek as a secretary on 31 October 2018 (1 page)
10 October 2018	Confirmation statement made on 27 September 2018 with no updates (3 pages)
1 October 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
13 August 2018	Appointment of Mr Richard Allison, Jr. as a director on 1 July 2018 (2 pages)
13 August 2018	Termination of appointment of Joseph Patrick Doyle as a director on 30 June 2018 (1 page)
2 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
28 September 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
28 September 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
10 October 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
28 September 2016	Full accounts made up to 31 December 2015 (16 pages)
28 September 2016	Full accounts made up to 31 December 2015 (16 pages)
14 October 2015	Director's details changed for Joseph Patrick Doyle on 27 September 2014 (2 pages)
14 October 2015	Registered office address changed from Tricor Suite, 4th Floor Mark Lane London EC3R 7QR to Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR on 14 October 2015 (1 page)
14 October 2015	Registered office address changed from Tricor Suite, 4th Floor Mark Lane London EC3R 7QR to Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR on 14 October 2015 (1 page)
14 October 2015	Director's details changed for Mr Jeffery David Lawrence on 27 September 2015 (2 pages)
14 October 2015	Director's details changed for Joseph Patrick Doyle on 27 September 2014 (2 pages)
14 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 10 (4 pages)
14 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 10 (4 pages)
14 October 2015	Director's details changed for Mr Jeffery David Lawrence on 27 September 2015 (2 pages)
4 September 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
4 September 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
3 September 2015	Appointment of Mr Jeffery David Lawrence as a director on 28 August 2015 (2 pages)
3 September 2015	Appointment of Mr Jeffery David Lawrence as a director on 28 August 2015 (2 pages)
2 September 2015	Termination of appointment of Michael Lawton as a director on 28 August 2015 (1 page)
2 September 2015	Termination of appointment of Michael Lawton as a director on 28 August 2015 (1 page)
29 September 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 10 (4 pages)
29 September 2014	Director's details changed for Michael Lawton on 20 December 2013 (2 pages)
29 September 2014	Secretary's details changed for Adam Gacek on 20 December 2013 (1 page)
29 September 2014	Secretary's details changed for Adam Gacek on 20 December 2013 (1 page)
29 September 2014	Director's details changed for Joseph Patrick Doyle on 20 December 2013 (2 pages)
29 September 2014	Director's details changed for Michael Lawton on 20 December 2013 (2 pages)
29 September 2014	Director's details changed for Joseph Patrick Doyle on 20 December 2013 (2 pages)
29 September 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 10 (4 pages)
16 August 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
16 August 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
27 February 2014	Registered office address changed from Tricor-Atc Europe Llp Tricor Suite, 7Th Floor 52-54 Gracechurch Street, London EC3V 0EH England on 27 February 2014 (1 page)
27 February 2014	Registered office address changed from Tricor-Atc Europe Llp Tricor Suite, 7Th Floor 52-54 Gracechurch Street, London EC3V 0EH England on 27 February 2014 (1 page)
27 September 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 10 (5 pages)
27 September 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 10 (5 pages)
19 July 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
19 July 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
28 March 2013	Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
28 March 2013	Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
1 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (5 pages)
1 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (5 pages)
22 May 2012	Company name changed domino's pizza services uk LIMITED\certificate issued on 22/05/12 RES15 ‐ Change company name resolution on 2012-05-18 (2 pages)
22 May 2012	Change of name notice (2 pages)
22 May 2012	Change of name notice (2 pages)
22 May 2012	Company name changed domino's pizza services uk LIMITED\certificate issued on 22/05/12 RES15 ‐ Change company name resolution on 2012-05-18 (2 pages)
11 May 2012	Resolutions RES15 ‐ Change company name resolution on 2012-05-02 (1 page)
11 May 2012	Change of name notice (2 pages)
11 May 2012	Change of name notice (2 pages)
11 May 2012	Resolutions RES15 ‐ Change company name resolution on 2012-05-02 (1 page)
27 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
27 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Dpizza Services UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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