General information

Name:

Olivia Pizza Limited

Office Address:

310 Wandsworth Bridge Road SW6 2UA London

Number: 06635859

Incorporation date: 2008-07-02

End of financial year: 30 July

Category: Private Limited Company

Status: Active

Contact information

Website

www.oliviapizza.co.uk

Description

Data updated on:

Olivia Pizza came into being in 2008 as a company enlisted under no 06635859, located at SW6 2UA London at 310 Wandsworth Bridge Road. This company has been in business for 16 years and its official state is active. This business's SIC code is 56103 and their NACE code stands for Take-away food shops and mobile food stands. The firm's most recent accounts cover the period up to 2022-07-31 and the latest confirmation statement was released on 2023-07-18.

With regards to the following limited company, the full extent of director's responsibilities have so far been performed by Preet S. who was assigned this position in 2023 in November. For 4 years Ravinder K., had been fulfilling assigned duties for the following limited company till the resignation in December 2023. Additionally a different director, namely Dumitru S. gave up the position in 2019.

Preet S. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Preet S.

Role: Director

Appointed: 06 November 2023

Latest update: 24 March 2024

People with significant control

Preet S.
Notified on 14 December 2023
Nature of control:
over 3/4 of shares
Ravinder K.
Notified on 12 July 2019
Ceased on 14 December 2023
Nature of control:
over 3/4 of shares
right to manage directors
Dumitru S.
Notified on 28 August 2018
Ceased on 12 July 2019
Nature of control:
over 3/4 of shares
Ravinder K.
Notified on 1 July 2016
Ceased on 1 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 01 August 2024
Confirmation statement last made up date 18 July 2023
Annual Accounts 24 April 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 24 April 2013
Annual Accounts 24 April 2014
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 24 April 2014
Annual Accounts 23 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 23 April 2015
Annual Accounts 18 April 2016
Start Date For Period Covered By Report 1 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 18 April 2016
Annual Accounts 25 April 2017
Start Date For Period Covered By Report 1 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 25 April 2017
Annual Accounts
Start Date For Period Covered By Report 1 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 1 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 1 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 1 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 1 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 1 August 2021
End Date For Period Covered By Report 31 July 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Director's appointment was terminated on Thursday 14th December 2023 (TM01)
filed on: 28th, December 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 56103 : Take-away food shops and mobile food stands
15
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