PIZZA POD LIMITED

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

    Company NamePIZZA POD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06466356
    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 PIZZA POD LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PIZZA POD LIMITED located?

    Registered Office Address
    Leofric House
    Binley Road
    CV3 1JN Coventry
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PIZZA POD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for PIZZA POD LIMITED?

    Last Confirmation Statement Made Up ToFeb 05, 2027
    Next Confirmation Statement DueFeb 19, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 05, 2026
    OverdueNo

    What are the latest filings for PIZZA POD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 05, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2025

    5 pagesAA

    Confirmation statement made on Feb 05, 2025 with updates

    4 pagesCS01

    Secretary's details changed for Mr Michael Andrew Tzirki on Feb 05, 2025

    1 pagesCH03

    Micro company accounts made up to May 31, 2024

    5 pagesAA

    Confirmation statement made on Feb 05, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2023

    5 pagesAA

    Confirmation statement made on Feb 05, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    5 pagesAA

    Confirmation statement made on Feb 05, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    5 pagesAA

    Confirmation statement made on Feb 05, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2020

    5 pagesAA

    Confirmation statement made on Feb 05, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2019

    5 pagesAA

    Confirmation statement made on Feb 05, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    5 pagesAA

    Confirmation statement made on Feb 05, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2017

    5 pagesAA

    Confirmation statement made on Feb 05, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    6 pagesAA

    Annual return made up to Feb 05, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2016

    Statement of capital on Mar 17, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2015

    6 pagesAA

    Annual return made up to Feb 05, 2015

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2015

    Statement of capital on Feb 05, 2015

    • Capital: GBP 100
    SH01

    Registered office address changed from Leigh, Christou & Co Leofric House Binley Road Coventry West Midlands CV3 1JN to Leofric House Binley Road Coventry West Midlands CV3 1JN on Feb 05, 2015

    1 pagesAD01

    Who are the officers of PIZZA POD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TZIRKI, Michael Andrew
    Binley Road
    CV3 1JN Coventry
    Leofric House
    United Kingdom
    Secretary
    Binley Road
    CV3 1JN Coventry
    Leofric House
    United Kingdom
    British80532550002
    TZIRKI, Michael Andrew
    Binley Road
    CV3 1JN Coventry
    Leofric House
    West Midlands
    United Kingdom
    Director
    Binley Road
    CV3 1JN Coventry
    Leofric House
    West Midlands
    United Kingdom
    EnglandBritish80532550002
    TZIRKI, Stelios Michael
    10 Sunway Grove
    CV3 6GR Coventry
    Director
    10 Sunway Grove
    CV3 6GR Coventry
    British43922770001

    Who are the persons with significant control of PIZZA POD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Shire Foods Limited
    CV31 3SF Leamington Spa
    Tachbrook Road
    Warwickshire
    United Kingdom
    Apr 06, 2016
    CV31 3SF Leamington Spa
    Tachbrook Road
    Warwickshire
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 1948 To 1967
    Place RegisteredEngland & Wales
    Registration Number00980392
    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.

    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