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THE WHITE RABBIT PIZZA CO. LIMITED - Unit 3 Monument Business Park, Chalgrove, Oxford, Oxfordshire, United Kingdom
Company Information
- Company registration number
- 09398865
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 3 Monument Business Park
- Chalgrove
- Oxford
- Oxfordshire
- OX44 7RW
- England Unit 3 Monument Business Park, Chalgrove, Oxford, Oxfordshire, OX44 7RW, England UK
Management
- Managing Directors
- BRACKENBURY, Jonathan Gedge
- CROFT-SIMON, Nicholas
- FARROW, Philippa Anne
- FERRARI, Matteo
- CLARKE, Benedict Robert
- KEERS, Clare Angelica
- KING, Malcolm Anthony Wallace, Dr
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-01-21
- Age Of Company 2015-01-21 9 years
- SIC/NACE
- 10890
Ownership
- Beneficial Owners
- Mr Matteo Ferrari
- Mr Nicholas Croft-Simon
- Mr Matteo Ferrari
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-10-31
- Last Date: 2022-01-31
✓
- Annual Return
- Due Date: 2024-02-04
- Last Date: 2023-01-21
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THE WHITE RABBIT PIZZA CO. LIMITED Company Description
- THE WHITE RABBIT PIZZA CO. LIMITED is a ltd registered in United Kingdom with the Company reg no 09398865. Its current trading status is "live". It was registered 2015-01-21. It has declared SIC or NACE codes as "10890". It has 7 directors The latest accounts are filed up to 2022-01-31.It can be contacted at Unit 3 Monument Business Park .
Get THE WHITE RABBIT PIZZA CO. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The White Rabbit Pizza Co. Limited - Unit 3 Monument Business Park, Chalgrove, Oxford, Oxfordshire, United Kingdom
- 2015-01-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/09398865#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09398865#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09398865#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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resolution (2023-03-10) - RESOLUTIONS
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confirmation-statement-with-updates (2023-02-02) - CS01
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capital-allotment-shares (2023-02-02) - SH01
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keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-04) - MR01
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second-filing-capital-allotment-shares (2022-10-26) - RP04SH01
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resolution (2022-10-13) - RESOLUTIONS
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capital-allotment-shares (2022-10-07) - SH01
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accounts-with-accounts-type-total-exemption-full (2022-07-25) - AA
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second-filing-capital-allotment-shares (2022-05-10) - RP04SH01
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second-filing-capital-allotment-shares (2022-04-28) - RP04SH01
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second-filing-of-confirmation-statement-with-made-up-date (2022-04-27) - RP04CS01
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second-filing-capital-allotment-shares (2022-04-27) - RP04SH01
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mortgage-satisfy-charge-full (2022-04-11) - MR04
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resolution (2022-04-02) - RESOLUTIONS
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memorandum-articles (2022-04-02) - MA
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capital-allotment-shares (2022-03-31) - SH01
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appoint-person-director-company-with-name-date (2022-03-31) - AP01
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move-registers-to-sail-company-with-new-address (2022-02-02) - AD03
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change-sail-address-company-with-new-address (2022-02-02) - AD02
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confirmation-statement-with-updates (2022-02-01) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-04-29) - AA
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confirmation-statement-with-updates (2021-03-05) - CS01
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capital-alter-shares-subdivision (2021-04-21) - SH02
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memorandum-articles (2021-04-10) - MA
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resolution (2021-04-21) - RESOLUTIONS
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capital-allotment-shares (2021-04-14) - SH01
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keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-10-19) - PSC04
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capital-allotment-shares (2020-04-30) - SH01
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confirmation-statement-with-updates (2020-02-24) - CS01
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capital-allotment-shares (2020-01-16) - SH01
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appoint-person-director-company-with-name-date (2020-10-02) - AP01
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capital-allotment-shares (2020-06-09) - SH01
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capital-allotment-shares (2020-05-29) - SH01
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accounts-with-accounts-type-total-exemption-full (2020-10-23) - AA
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change-to-a-person-with-significant-control (2020-10-20) - PSC04
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change-person-director-company-with-change-date (2020-10-19) - CH01
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second-filing-capital-allotment-shares (2020-05-27) - RP04SH01
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keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-02-28) - PSC01
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change-to-a-person-with-significant-control (2019-02-28) - PSC04
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capital-allotment-shares (2019-05-17) - SH01
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confirmation-statement-with-updates (2019-02-28) - CS01
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capital-allotment-shares (2019-08-01) - SH01
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capital-allotment-shares (2019-10-03) - SH01
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accounts-with-accounts-type-total-exemption-full (2019-10-22) - AA
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resolution (2019-06-08) - RESOLUTIONS
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keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-12-19) - MR04
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capital-allotment-shares (2018-12-11) - SH01
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accounts-with-accounts-type-micro-entity (2018-10-30) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-31) - MR01
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resolution (2018-05-01) - RESOLUTIONS
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capital-allotment-shares (2018-04-24) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-14) - AD01
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confirmation-statement-with-updates (2018-02-05) - CS01
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keyboard_arrow_right 2017
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resolution (2017-11-21) - RESOLUTIONS
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confirmation-statement-with-updates (2017-01-25) - CS01
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termination-director-company-with-name-termination-date (2017-04-10) - TM01
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termination-director-company-with-name-termination-date (2017-04-13) - TM01
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resolution (2017-04-19) - RESOLUTIONS
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capital-allotment-shares (2017-04-10) - SH01
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appoint-person-director-company-with-name-date (2017-04-25) - AP01
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capital-alter-shares-subdivision (2017-05-26) - SH02
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accounts-with-accounts-type-total-exemption-full (2017-10-29) - AA
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capital-allotment-shares (2017-11-14) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-05) - MR01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-11) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-10) - AD01
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keyboard_arrow_right 2015
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incorporation-company (2015-01-21) - NEWINC
