General information

Name:

Pizza Den & Grill Limited

Office Address:

8 Muirhouse Road ML1 2LS Motherwell

Number: SC513141

Incorporation date: 2015-08-14

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is known as Pizza Den & Grill Ltd. This company was established 9 years ago and was registered under SC513141 as its registration number. This particular headquarters of the firm is based in Motherwell. You can reach them at 8 Muirhouse Road. The company's Standard Industrial Classification Code is 47910 which stands for Retail sale via mail order houses or via Internet. Pizza Den & Grill Limited filed its account information for the period up to 2022-08-31. The business most recent annual confirmation statement was filed on 2023-08-11.

Currently, we can name only a single managing director in the company: Muhammad A. (since 2022-11-30). For five years Hafiz K., had been fulfilling assigned duties for the limited company till the resignation in September 2020. What is more another director, specifically Adil Z. gave up the position on 2022-11-30.

Muhammad A. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Muhammad A.

Role: Director

Appointed: 30 November 2022

Latest update: 21 December 2023

People with significant control

Muhammad A.
Notified on 30 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Adil Z.
Notified on 13 August 2016
Ceased on 30 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hafiz K.
Notified on 13 August 2016
Ceased on 18 September 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 25 August 2024
Confirmation statement last made up date 11 August 2023
Annual Accounts 19 December 2016
Start Date For Period Covered By Report 2015-08-14
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 19 December 2016
Annual Accounts 28 May 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 28 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31
Annual Accounts
Start Date For Period Covered By Report 2023-09-01
End Date For Period Covered By Report 2024-02-29

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 10th January 2024 (CS01)
filed on: 10th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
8
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