| Company Name | Pizza Crazy Ltd |
|---|---|
| Directors | Francesco Menegazzo and Alessandro Lazzaroni |
| Company Status | Active |
| Company Number | 11277284 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2018(6 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Francesco Menegazzo |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 27 March 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | The Courtyard 14a Sydenham Road Croydon CR0 2EE |
| Director Name | Mr Alessandro Lazzaroni |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 26 June 2023(5 years, 3 months after company formation) |
| Appointment Duration | 10 months |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | The Courtyard 14a Sydenham Road Croydon CR0 2EE |
| Director Name | Mr Giorgio Bianchi |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 27 March 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Luxembourg |
| Correspondence Address | The Courtyard 14a Sydenham Road Croydon CR0 2EE |
Location
| Registered Address | The Courtyard 14a Sydenham Road Croydon CR0 2EE |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 31 January 2025 (9 months, 1 week from now) |
Filing History
| 9 October 2023 | Accounts for a small company made up to 31 December 2022 (29 pages) |
|---|---|
| 4 July 2023 | Appointment of Mr Alessandro Lazzaroni as a director on 26 June 2023 (2 pages) |
| 4 July 2023 | Termination of appointment of Giorgio Bianchi as a director on 26 June 2023 (1 page) |
| 20 January 2023 | Confirmation statement made on 17 January 2023 with no updates (3 pages) |
| 20 June 2022 | Accounts for a small company made up to 31 December 2021 (29 pages) |
| 17 January 2022 | Confirmation statement made on 17 January 2022 with updates (4 pages) |
| 30 September 2021 | Full accounts made up to 31 December 2020 (30 pages) |
| 2 February 2021 | Confirmation statement made on 2 February 2021 with updates (4 pages) |
| 29 December 2020 | Full accounts made up to 31 December 2019 (25 pages) |
| 2 July 2020 | Confirmation statement made on 18 June 2020 with no updates (3 pages) |
| 7 October 2019 | Accounts for a small company made up to 31 December 2018 (7 pages) |
| 18 June 2019 | Director's details changed for Mr Giorgio Bianchi on 18 June 2019 (2 pages) |
| 18 June 2019 | Director's details changed for Mr Francesco Menegazzo on 18 June 2019 (2 pages) |
| 18 June 2019 | Confirmation statement made on 18 June 2019 with updates (4 pages) |
| 18 June 2019 | Cessation of Dario Giordano Colombo as a person with significant control on 22 January 2019 (1 page) |
| 18 June 2019 | Notification of Flavio Briatore as a person with significant control on 22 January 2019 (2 pages) |
| 8 April 2019 | Director's details changed for Mr Francesco Menegazzo on 8 April 2019 (2 pages) |
| 8 April 2019 | Director's details changed for Mr Giorgio Bianchi on 8 April 2019 (2 pages) |
| 4 April 2019 | Statement of capital following an allotment of shares on 23 January 2019
|
| 14 January 2019 | Confirmation statement made on 31 December 2018 with updates (4 pages) |
| 11 January 2019 | Previous accounting period shortened from 31 March 2019 to 31 December 2018 (1 page) |
| 27 November 2018 | Registered office address changed from 63 Wigmore Street London W1U 1BQ England to The Courtyard 14a Sydenham Road Croydon CR0 2EE on 27 November 2018 (1 page) |
| 13 April 2018 | Change of details for Mr Dario Giordano Colombo as a person with significant control on 28 March 2018 (2 pages) |
| 11 April 2018 | Confirmation statement made on 11 April 2018 with updates (4 pages) |
| 27 March 2018 | Incorporation Statement of capital on 2018-03-27
|