Project Pizza (ocean Village) Ltd

General information

Name:

Project Pizza (ocean Village) Limited

Office Address:

C/o Annex 1, Redwood Stoke Court Drive Stoke Poges SL2 4LT Slough

Number: 11536874

Incorporation date: 2018-08-25

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company referred to as Project Pizza (ocean Village) was started on August 25, 2018 as a Private Limited Company. The company's headquarters could be contacted at Slough on C/o Annex 1, Redwood Stoke Court Drive, Stoke Poges. Should you need to get in touch with this company by post, the post code is SL2 4LT. The registration number for Project Pizza (ocean Village) Ltd is 11536874. It 's been five years from the moment The firm's registered name is Project Pizza (ocean Village) Ltd, but till 2019 the name was Project Bar (renfield) and before that, up till August 19, 2019 this company was known as Relaxed Dining (ocean Village). It means this company used three different names. The company's SIC code is 56101 and has the NACE code: Licensed restaurants. 2022-08-31 is the last time when the accounts were reported.

Right now, this particular firm is presided over by one managing director: Scott B., who was appointed in 2021. Since August 25, 2018 Angela B., had performed the duties for the firm until the resignation 3 years ago.

  • Previous company's names
  • Project Pizza (ocean Village) Ltd 2019-08-19
  • Project Bar (renfield) Ltd 2019-08-19
  • Relaxed Dining (ocean Village) Ltd 2018-08-25

Financial data based on annual reports

Company staff

Scott B.

Role: Director

Appointed: 02 February 2021

Latest update: 10 February 2024

People with significant control

The companies with significant control over this firm are as follows: Project Pizza (Alba) Ltd owns over 3/4 of company shares. This business can be reached in Glasgow at 5 Renfield Street, G2 5EZ and was registered as a PSC under the reg no Sc601101.

Project Pizza (Alba) Ltd
Address: Alba Suites, 4th Floor, The Forsyth Building 5 Renfield Street, Glasgow, G2 5EZ, Scotland
Legal authority Scotland
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House Uk
Registration number Sc601101
Notified on 2 February 2021
Nature of control:
over 3/4 of shares
Relaxed Dining Holdings Ltd
Address: 44-45 Tamworth Road, Croydon, CR0 1XU, United Kingdom
Legal authority England & Wales
Legal form Limited Liability Company
Country registered United Kingdom
Place registered England & Wales
Registration number 9011297
Notified on 25 August 2018
Ceased on 2 February 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 07 September 2024
Confirmation statement last made up date 24 August 2023
Annual Accounts
Start Date For Period Covered By Report 2018-08-25
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

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023/08/24 (CS01)
filed on: 10th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
5
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