Company number 09406208
Status Active
Incorporation Date 26 January 2015
Company Type Private Limited Company
Address 82 FLAT 2, MARYLEBONE HIGH STREET, LONDON, ENGLAND, W1U 4QN
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Appointment of Mr Pedro Costa as a director on 26 September 2016. The most likely internet sites of PIZZETA LIMITED are www.pizzeta.co.uk, and www.pizzeta.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Pizzeta Limited is a Private Limited Company.
The company registration number is 09406208. Pizzeta Limited has been working since 26 January 2015.
The present status of the company is Active. The registered address of Pizzeta Limited is 82 Flat 2 Marylebone High Street London England W1u 4qn. The company`s financial liabilities are £8.34k. It is £8.34k against last year. . COSTA, Pedro is a Director of the company. Director AUDEMARD, Marion has been resigned. Director COSTA, Pedro has been resigned. Director COSTA, Pedro has been resigned. The company operates in "Take-away food shops and mobile food stands".
pizzeta Key Finiance
LIABILITIES
£8.34k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
AUDEMARD, Marion
Resigned: 26 January 2015
Appointed Date: 26 January 2015
30 years old
Director
COSTA, Pedro
Resigned: 21 May 2016
Appointed Date: 10 April 2015
35 years old
Director
COSTA, Pedro
Resigned: 01 April 2015
Appointed Date: 26 January 2015
35 years old
Persons With Significant Control
Mr Pedro Costa
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PIZZETA LIMITED Events
05 Feb 2017
Confirmation statement made on 26 January 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
02 Oct 2016
Appointment of Mr Pedro Costa as a director on 26 September 2016
22 May 2016
Termination of appointment of Pedro Costa as a director on 21 May 2016
07 Feb 2016
Termination of appointment of Marion Audemard as a director on 26 January 2015
...
... and 2 more events
19 Jun 2015
Director's details changed for Mr Pedro Jose Guerreiro Gomes Guerreiro Da Costa on 19 June 2015
10 Apr 2015
Appointment of Mr Pedro Jose Guerreiro Gomes Guerreiro Da Costa as a director on 10 April 2015
10 Apr 2015
Termination of appointment of Pedro Costa as a director on 1 April 2015
28 Jan 2015
Registered office address changed from 82 Marylebone High Street London W1U 4QN United Kingdom to 82 Flat 2 Marylebone High Street London W1U 4QN on 28 January 2015
26 Jan 2015
Incorporation
Statement of capital on 2015-01-26
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MODEL ARTICLES ‐
Model articles adopted