Mr Potato And Mrs Pizza Ltd

General information

Name:

Mr Potato And Mrs Pizza Limited

Office Address:

212 St. Albans Road WD24 4AU Watford

Number: 13456520

Incorporation date: 2021-06-15

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mr Potato And Mrs Pizza Ltd could be reached at 212 St. Albans Road, in Watford. The firm area code is WD24 4AU. Mr Potato And Mrs Pizza has existed in this business since it was registered on June 15, 2021. The firm Companies House Registration Number is 13456520. It has been already three years that Mr Potato And Mrs Pizza Ltd is no longer recognized under the business name Mr Chips And Mrs Pizza. This firm's registered with SIC code 56103 meaning Take-away food shops and mobile food stands. The firm's most recent filed accounts documents describe the period up to 2022-06-30 and the latest confirmation statement was submitted on 2022-10-31.

Marian G. and Liliana G. are listed as enterprise's directors and have been doing everything they can to make sure everything is working correctly since October 2022.

Executives with significant control over the firm are: Marian G. owns over 3/4 of company shares. Liliana G. owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Mr Potato And Mrs Pizza Ltd 2021-06-23
  • Mr Chips And Mrs Pizza Ltd 2021-06-15

Financial data based on annual report

Company staff

Marian G.

Role: Director

Appointed: 24 October 2022

Latest update: 7 March 2024

Liliana G.

Role: Director

Appointed: 15 June 2021

Latest update: 7 March 2024

People with significant control

Marian G.
Notified on 24 October 2022
Nature of control:
over 3/4 of shares
Liliana G.
Notified on 20 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gma Group Services Ltd
Address: 80-82 Church Lane, Mill End, Rickmansworth, Hertfordshire, WD3 8HE, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12605271
Notified on 15 June 2021
Ceased on 20 September 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 November 2023
Confirmation statement last made up date 31 October 2022
Annual Accounts
Start Date For Period Covered By Report 15 June 2021
End Date For Period Covered By Report 30 June 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates October 31, 2023 (CS01)
filed on: 12th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 56103 : Take-away food shops and mobile food stands
2
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