PIZZA METRO PIZZA LIMITED
Overview
| Company Name | PIZZA METRO PIZZA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04752130 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PIZZA METRO PIZZA LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is PIZZA METRO PIZZA LIMITED located?
| Registered Office Address | 27 Mortimer Street W1T 3BL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PIZZA METRO PIZZA LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAMMINO LIMITED | May 02, 2003 | May 02, 2003 |
What are the latest accounts for PIZZA METRO PIZZA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for PIZZA METRO PIZZA LIMITED?
| Last Confirmation Statement Made Up To | Feb 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 11, 2026 |
| Overdue | No |
What are the latest filings for PIZZA METRO PIZZA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 11, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Feb 13, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Diego Palladino on Jan 01, 2025 | 2 pages | CH01 | ||
Change of details for Mr Diego Palladino as a person with significant control on Jan 01, 2025 | 2 pages | PSC04 | ||
Confirmation statement made on Feb 13, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Feb 13, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Feb 13, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 11 pages | AA | ||
Notification of Diego Palladino as a person with significant control on May 06, 2021 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Apr 27, 2021 | 2 pages | PSC09 | ||
Total exemption full accounts made up to May 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Feb 13, 2021 with updates | 5 pages | CS01 | ||
Second filing of a statement of capital following an allotment of shares on Jul 08, 2014
| 4 pages | RP04SH01 | ||
Statement of capital following an allotment of shares on Jul 08, 2014
| 3 pages | SH01 | ||
Confirmation statement made on Feb 13, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2019 | 11 pages | AA | ||
Secretary's details changed for Gina Palladino on Dec 04, 2019 | 1 pages | CH03 | ||
Director's details changed for Mr Diego Palladino on Dec 04, 2019 | 2 pages | CH01 | ||
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 27 Mortimer Street London W1T 3BL on Oct 29, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Feb 13, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2018 | 8 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Who are the officers of PIZZA METRO PIZZA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PALLADINO, Gina | Secretary | Mortimer Street W1T 3BL London 27 England | British | 121930800001 | ||||||
| PALLADINO, Diego | Director | Mortimer Street W1T 3BL London 27 England | England | Italian | 89680150006 | |||||
| GOWER SECRETARIES LIMITED | Secretary | 55 Gower Street WC1E 6HQ London | 83265900001 | |||||||
| PARASCANDOLO, Alberto | Director | 64 Battersea Rise SW11 1EQ London | Italian | 85636760001 | ||||||
| WITCOMB, Brian | Director | Maybury 20 Broadlands Avenue TW17 9DQ Shepperton Middlesex | United Kingdom | British | 6460950001 | |||||
| GOWER NOMINEES LIMITED | Director | 55 Gower Street WC1E 6HQ London | 82882570001 |
Who are the persons with significant control of PIZZA METRO PIZZA LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Diego Palladino | May 06, 2021 | Mortimer Street W1T 3BL London 27 England | No | ||||
Nationality: Italian Country of Residence: England | |||||||
Natures of Control
| |||||||
| Kunap Holdings Limited | Apr 06, 2016 | Akara Bldg, 24 De Castro Street Wickhams Cay 1, Road Town Tortola Mossack Fonseca & Co. (B.V.I) Ltd Virgin Islands, British | Yes | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for PIZZA METRO PIZZA LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 12, 2019 | Apr 27, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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