Piazza Firenze Limited

General information

Name:

Piazza Firenze Ltd

Office Address:

133 High Street Hampton Hill TW12 1NJ Hampton

Number: 05674685

Incorporation date: 2006-01-13

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm named Piazza Firenze was started on 2006-01-13 as a Private Limited Company. This company's registered office may be found at Hampton on 133 High Street, Hampton Hill. Assuming you need to get in touch with this business by mail, the zip code is TW12 1NJ. The office registration number for Piazza Firenze Limited is 05674685. This company's SIC and NACE codes are 56101 and has the NACE code: Licensed restaurants. Piazza Firenze Ltd filed its account information for the financial period up to 2022-05-31. The company's most recent confirmation statement was filed on 2023-01-14.

Currently, there’s a single managing director in the company: Habib R. (since 2019-12-02). The following company had been led by Michelle G. until 2019. In addition a different director, including Habib R. gave up the position seven years ago.

Executives who control the firm include: Grace R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Habib R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Habib R.

Role: Director

Appointed: 02 December 2019

Latest update: 14 March 2024

People with significant control

Grace R.
Notified on 2 December 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Habib R.
Notified on 2 December 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Michelle G.
Notified on 6 April 2016
Ceased on 2 December 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Habib R.
Notified on 6 April 2016
Ceased on 1 September 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Avni R.
Notified on 6 April 2016
Ceased on 20 October 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 28 January 2024
Confirmation statement last made up date 14 January 2023
Annual Accounts 30 January 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 30 January 2015
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 30 November 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2023-11-30 (AA)
filed on: 7th, February 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
18
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