The Pizza Planet Limited

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General information

Name:

The Pizza Planet Ltd

Office Address:

1 Noel Lee Way Cam GL11 5PS Glos

Number: 03455353

Incorporation date: 1997-10-24

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 03455353 27 years ago, The Pizza Planet Limited is categorised as a Private Limited Company. The official registration address is 1 Noel Lee Way, Cam Glos. 26 years from now this business changed its registered name from Catered Services to The Pizza Planet Limited. The company's declared SIC number is 56103 meaning Take-away food shops and mobile food stands. Monday 31st October 2022 is the last time the accounts were reported.

Ahmad Y. is the company's single director, who was arranged to perform management duties 26 years ago. The business had been led by Seied S. up until twenty years ago. As a follow-up a different director, specifically Amir A. gave up the position in November 2002. To support the directors in their duties, the business has been utilizing the skills of Mahasti P. as a secretary for the last 19 years.

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

  • Previous company's names
  • The Pizza Planet Limited 1998-05-20
  • Catered Services Limited 1997-10-24

Financial data based on annual reports

Company staff

Mahasti P.

Role: Secretary

Appointed: 24 October 2005

Latest update: 27 March 2024

Ahmad Y.

Role: Director

Appointed: 04 March 1998

Latest update: 27 March 2024

People with significant control

Ahmad Y.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 24 October 2023
Confirmation statement last made up date 10 October 2022
Annual Accounts 10 May 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 10 May 2013
Annual Accounts 4 March 2014
Start Date For Period Covered By Report 2012-11-01
Date Approval Accounts 4 March 2014
Annual Accounts 22 February 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 22 February 2015
Annual Accounts 3 March 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 3 March 2016
Annual Accounts 14 February 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 14 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 31 October 2022
Annual Accounts
End Date For Period Covered By Report 31 October 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers
Free Download
Micro company accounts made up to 31st October 2022 (AA)
filed on: 28th, March 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 56103 : Take-away food shops and mobile food stands
26
Company Age

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