Pizza Pod Limited in Coventry, CV3 1JN

Description

Data updated on: 01-11-2023

Registered with number 06466356 16 years ago, Pizza Pod Limited is a Private Limited Company. Its actual mailing address is Leofric House, Binley Road Coventry. This enterprise's declared SIC number is 99999 and their NACE code stands for Dormant Company. May 31, 2023 is the last time when the accounts were filed.

According to the latest update, we can name a single director in the company: Michael T. (since 2011-09-02). Since 2008 Stelios T., had performed the duties for the company until the resignation on 2011-09-02.

The companies with significant control over this firm include: Shire Foods Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leamington Spa, CV31 3SF, Warwickshire and was registered as a PSC under the reg no 00980392.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	100	100	100	100	100

Balance Sheet
Current Assets					100	100	100	100	100	100	100	100
Debtors	100	100	100	100	100

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Shareholder Funds	100	100	100	100	100

Other Financial Data
Average Number Employees During Period								1	1
Net Current Assets Liabilities					100	100	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100	100	100	100	100

Company staff

Michael T.

Role: Director

Appointed: 02 September 2011

Latest update: 26 January 2024

Michael T.

Role: Secretary

Appointed: 08 January 2008

Latest update: 26 January 2024

People with significant control

Shire Foods Limited

Legal authority Companies Act 1948 To 1967

Legal form Limited Company

Country registered England And Wales

Place registered England & Wales

Registration number 00980392

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	28 February 2025
Account last made up date	31 May 2023
Confirmation statement next due date	19 February 2024
Confirmation statement last made up date	05 February 2023

Annual Accounts 16 September 2014
Start Date For Period Covered By Report	01 June 2013
End Date For Period Covered By Report	31 May 2014
Date Approval Accounts	16 September 2014
Annual Accounts 25 June 2015
Start Date For Period Covered By Report	01 June 2014
End Date For Period Covered By Report	31 May 2015
Date Approval Accounts	25 June 2015
Annual Accounts 7 July 2016
Start Date For Period Covered By Report	01 June 2015
End Date For Period Covered By Report	31 May 2016
Date Approval Accounts	7 July 2016
Annual Accounts
Start Date For Period Covered By Report	01 June 2016
End Date For Period Covered By Report	31 May 2017
Annual Accounts
Start Date For Period Covered By Report	01 June 2017
End Date For Period Covered By Report	31 May 2018
Annual Accounts
Start Date For Period Covered By Report	01 June 2018
End Date For Period Covered By Report	31 May 2019
Annual Accounts
Start Date For Period Covered By Report	01 June 2019
End Date For Period Covered By Report	31 May 2020
Annual Accounts
Start Date For Period Covered By Report	01 June 2020
End Date For Period Covered By Report	31 May 2021
Annual Accounts
Start Date For Period Covered By Report	01 June 2021
End Date For Period Covered By Report	31 May 2022
Annual Accounts
Start Date For Period Covered By Report	01 June 2022
End Date For Period Covered By Report	31 May 2023
Annual Accounts 3 September 2013
End Date For Period Covered By Report	31 May 2013
Date Approval Accounts	3 September 2013

Pizza Pod Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michael T.

Michael T.

Stelios T.

People with significant control

Shire Foods Limited

Accounts Documents

Company filings

Filing category

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