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PEPITOS RESTAURANT LIMITED

PEPITOS RESTAURANT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePEPITOS RESTAURANT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03322720
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PEPITOS RESTAURANT LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is PEPITOS RESTAURANT LIMITED located?

    Registered Office Address
    127 London Road
    Derby
    DE1 2QN Derbyshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PEPITOS RESTAURANT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 29, 2026
    Next Accounts Due OnOct 29, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for PEPITOS RESTAURANT LIMITED?

    Last Confirmation Statement Made Up ToJan 31, 2026
    Next Confirmation Statement DueFeb 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2025
    OverdueNo

    What are the latest filings for PEPITOS RESTAURANT LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jan 31, 2025

    		6 pagesAA

    Confirmation statement made on Jan 31, 2025 with no updates

    		3 pagesCS01

    Cessation of Akbar Razi as a person with significant control on Jan 30, 2025

    		1 pagesPSC07

    Notification of Razzi Holdings Limited as a person with significant control on Jan 30, 2025

    		2 pagesPSC02

    Cessation of Soosan Ghannadzadeh Kermani-Pour as a person with significant control on Jan 30, 2025

    		1 pagesPSC07

    Micro company accounts made up to Jan 31, 2024

    		6 pagesAA

    Confirmation statement made on Jan 31, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 29, 2023

    		6 pagesAA

    Confirmation statement made on Jan 31, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 29, 2022

    		5 pagesAA

    Previous accounting period shortened from Jan 30, 2022 to Jan 29, 2022

    		1 pagesAA01

    Confirmation statement made on Jan 31, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 30, 2021

    		5 pagesAA

    Previous accounting period shortened from Jan 31, 2021 to Jan 30, 2021

    		1 pagesAA01

    Confirmation statement made on Jan 31, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    		5 pagesAA

    Confirmation statement made on Jan 31, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		5 pagesAA

    Confirmation statement made on Jan 31, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    		5 pagesAA

    Confirmation statement made on Jan 31, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    		6 pagesAA

    Confirmation statement made on Jan 31, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		9 pagesAA

    Annual return made up to Feb 21, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 19, 2016

    Statement of capital on Apr 19, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of PEPITOS RESTAURANT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAZI, Akbar
    127 London Road
    Derby
    DE1 2QN Derbyshire
    		Secretary
    127 London Road
    Derby
    DE1 2QN Derbyshire
    		Iranian51853490001
    KERMANI-POUR, Soosan
    127 London Road
    Derby
    DE1 2QN Derbyshire
    		Director
    127 London Road
    Derby
    DE1 2QN Derbyshire
    		United KingdomIranian51853380001
    RAZI, Akbar
    127 London Road
    Derby
    DE1 2QN Derbyshire
    		Director
    127 London Road
    Derby
    DE1 2QN Derbyshire
    		United KingdomIranian51853490001
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    		Nominee Secretary
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    		900001550001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    		Nominee Director
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    		900001540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PEPITOS RESTAURANT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Razzi Holdings Limited
    DE1 2QN Derby
    127 London Road
    Derbyshire
    United Kingdom
    		Jan 30, 2025
    DE1 2QN Derby
    127 London Road
    Derbyshire
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number06087414
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Akbar Razi
    DE1 2QN Derby
    127 London Road
    Derbyshire
    England
    		Apr 06, 2016
    DE1 2QN Derby
    127 London Road
    Derbyshire
    England
    		Yes
    Nationality: Iranian
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Soosan Ghannadzadeh Kermani-Pour
    DE1 2QN Derby
    127 London Road
    Derbyshire
    England
    		Apr 06, 2016
    DE1 2QN Derby
    127 London Road
    Derbyshire
    England
    		Yes
    Nationality: Iranian
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0