| Company Name | Pizza Pazza Limited |
|---|---|
| Director | Sefer Mehmetaj |
| Company Status | Active |
| Company Number | 10332304 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2016(7 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
| Section I | Accommodation and food service activities |
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mr Sefer Mehmetaj |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2024(7 years, 5 months after company formation) |
| Appointment Duration | 2 months, 3 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 282 Wightman Road London N8 0LT |
| Director Name | Mr Michael Duke |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2016(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Woodberry House 2 Woodberry Grove Finchley London N12 0DR |
| Director Name | Danilo Villegas |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | Greek,Cypriot |
| Status | Resigned |
| Appointed | 16 August 2016(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 33 Adulphus Road London N4 2AT |
| Director Name | Katherina Villegas Antoni |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 16 August 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 127 Ladysmith Road Enfield Middlesex EN1 3AH |
Location
| Registered Address | 282 Wightman Road London N8 0LT |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Harringay |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 18 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 1 April 2025 (11 months, 1 week from now) |
Filing History
| 3 September 2020 | Confirmation statement made on 15 August 2020 with no updates (3 pages) |
|---|---|
| 23 May 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
| 14 April 2020 | Termination of appointment of Danilo Villegas as a director on 15 March 2020 (1 page) |
| 29 August 2019 | Confirmation statement made on 15 August 2019 with no updates (3 pages) |
| 16 April 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 18 December 2018 | Change of details for Mrs Katherine Villegas Antoni as a person with significant control on 16 November 2018 (2 pages) |
| 28 November 2018 | Change of details for Mrs Katherine Villegas Antomi as a person with significant control on 16 November 2018 (2 pages) |
| 16 November 2018 | Notification of Danilo Villegas as a person with significant control on 12 February 2018 (2 pages) |
| 16 November 2018 | Notification of Katherine Villegas Antomi as a person with significant control on 12 February 2018 (2 pages) |
| 21 September 2018 | Confirmation statement made on 15 August 2018 with updates (8 pages) |
| 1 June 2018 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
| 7 May 2018 | Registered office address changed from Southgate Office Village 286a Chase Road Southgate London N14 6HF United Kingdom to 282 Wightman Road London N8 0LT on 7 May 2018 (1 page) |
| 19 March 2018 | Withdrawal of a person with significant control statement on 19 March 2018 (2 pages) |
| 21 February 2018 | Registered office address changed from Southgate Office Village 286C Chase Road London N14 6HF United Kingdom to Southgate Office Village 286a Chase Road Southgate London N14 6HF on 21 February 2018 (1 page) |
| 21 February 2018 | Registered office address changed from Southgate Office Village 286a Chase Road Southgate London N14 6HF United Kingdom to Southgate Office Village 286a Chase Road Southgate London N14 6HF on 21 February 2018 (1 page) |
| 11 October 2017 | Confirmation statement made on 15 August 2017 with updates (5 pages) |
| 11 October 2017 | Confirmation statement made on 15 August 2017 with updates (5 pages) |
| 24 July 2017 | Director's details changed for Danilo Villegas on 10 January 2017 (2 pages) |
| 24 July 2017 | Director's details changed for Danilo Villegas on 10 January 2017 (2 pages) |
| 1 September 2016 | Appointment of Danilo Villegas as a director on 16 August 2016 (2 pages) |
| 1 September 2016 | Appointment of Danilo Villegas as a director on 16 August 2016 (2 pages) |
| 30 August 2016 | Appointment of Katherina Villegas Antoni as a director on 16 August 2016 (2 pages) |
| 30 August 2016 | Statement of capital following an allotment of shares on 16 August 2016
|
| 30 August 2016 | Appointment of Katherina Villegas Antoni as a director on 16 August 2016 (2 pages) |
| 30 August 2016 | Statement of capital following an allotment of shares on 16 August 2016
|
| 23 August 2016 | Termination of appointment of Michael Duke as a director on 16 August 2016 (1 page) |
| 23 August 2016 | Termination of appointment of Michael Duke as a director on 16 August 2016 (1 page) |
| 16 August 2016 | Incorporation Statement of capital on 2016-08-16
|
| 16 August 2016 | Incorporation Statement of capital on 2016-08-16
|