• UK
  • PIZZA PILGRIMS LTD - 23 Carnaby Street, London, W1F 7DD, United Kingdom

Company Information

Company registration number
08292290
Company Status
LIVE
Country
United Kingdom
Registered Address
23 Carnaby Street
London
W1F 7DD
United Kingdom
23 Carnaby Street, London, W1F 7DD, United Kingdom UK

Management

Managing Directors
CLEVELY, Rupert John
CLIFF, Mark Alistair
EDWARD, Ian
ELLIOT, James Luscombe
ELLIOT, Thom Luscombe
GILCHRIEST, Sophie Eliza
SMITH, Bernard Gavin
CONNELL, Darrel John

Company Details

Type of Business
ltd
Incorporated
2012-11-13
Age Of Company
2012-11-13 11 years
SIC/NACE
56101

Ownership

Beneficial Owners
Thomas Luscombe Elliot
Mr James Luscombe Elliot
Mr Thomas Luscombe Elliot

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2023-03-31
Last Date: 2021-06-27
Annual Return
Due Date: 2023-12-30
Last Date: 2022-12-16

PIZZA PILGRIMS LTD Company Description

PIZZA PILGRIMS LTD is a ltd registered in United Kingdom with the Company reg no 08292290. Its current trading status is "live". It was registered 2012-11-13. It has declared SIC or NACE codes as "56101". It has 8 directors The latest accounts are filed up to 2021-06-27.It can be contacted at 23 Carnaby Street .
More information

Get PIZZA PILGRIMS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Pizza Pilgrims Ltd - 23 Carnaby Street, London, W1F 7DD, United Kingdom

2012-11-13 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-01-04) - TM01

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  • resolution (2023-01-17) - RESOLUTIONS

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  • memorandum-articles (2023-01-17) - MA

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  • confirmation-statement-with-updates (2022-12-16) - CS01

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  • confirmation-statement (2022-02-11) - CS01

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  • accounts-with-accounts-type-full (2022-04-11) - AA

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  • second-filing-of-confirmation-statement-with-made-up-date (2022-04-14) - RP04CS01

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  • appoint-person-director-company-with-name-date (2021-02-21) - AP01

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  • capital-allotment-shares (2021-03-10) - SH01

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  • confirmation-statement-with-no-updates (2021-03-10) - CS01

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  • memorandum-articles (2021-03-09) - MA

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  • resolution (2021-03-09) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2021-07-10) - AA

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  • appoint-person-director-company-with-name-date (2021-06-24) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-14) - MR01

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  • change-person-director-company-with-change-date (2020-01-29) - CH01

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  • change-person-director-company-with-change-date (2020-01-28) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-01-28) - AD01

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  • confirmation-statement-with-updates (2020-02-07) - CS01

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  • accounts-with-accounts-type-small (2020-07-09) - AA

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  • appoint-person-director-company-with-name-date (2019-09-04) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-08-13) - AD01

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  • capital-allotment-shares (2019-05-08) - SH01

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  • accounts-with-accounts-type-small (2019-03-12) - AA

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  • confirmation-statement-with-no-updates (2019-01-11) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-08) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-06) - MR01

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  • accounts-with-accounts-type-small (2018-05-04) - AA

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  • resolution (2017-01-13) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2017-04-09) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-04) - MR01

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  • withdrawal-of-a-person-with-significant-control-statement (2017-12-20) - PSC09

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  • confirmation-statement-with-updates (2017-12-20) - CS01

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  • notification-of-a-person-with-significant-control (2017-12-21) - PSC01

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  • confirmation-statement-with-updates (2017-01-17) - CS01

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  • notification-of-a-person-with-significant-control (2017-12-20) - PSC01

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  • confirmation-statement-with-updates (2017-01-23) - CS01

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  • accounts-with-accounts-type-small (2016-02-10) - AA

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  • appoint-person-director-company-with-name-date (2016-12-05) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-16) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-24) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-21) - MR01

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  • capital-allotment-shares (2016-12-06) - SH01

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  • accounts-with-accounts-type-small (2015-04-09) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-04-28) - AD01

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  • resolution (2015-10-21) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-04) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-06-25) - AA

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  • capital-allotment-shares (2014-11-11) - SH01

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  • change-account-reference-date-company-previous-shortened (2014-03-28) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-11) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01

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  • capital-allotment-shares (2013-08-20) - SH01

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  • appoint-person-director-company-with-name (2013-04-18) - AP01

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  • capital-alter-shares-subdivision (2013-04-18) - SH02

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  • incorporation-company (2012-11-13) - NEWINC

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