RUDY'S PIZZA LIMITED
Overview
| Company Name | RUDY'S PIZZA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09346778 |
| 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 RUDY'S PIZZA LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is RUDY'S PIZZA LIMITED located?
| Registered Office Address | 8 Hewitt Street M15 4GB Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RUDY'S PIZZA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 24, 2023 |
What is the status of the latest confirmation statement for RUDY'S PIZZA LIMITED?
| Last Confirmation Statement Made Up To | Dec 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 09, 2024 |
| Overdue | No |
What are the latest filings for RUDY'S PIZZA LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 09, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Sep 24, 2023 | 29 pages | AA | ||||||
Accounts for a small company made up to Sep 25, 2022 | 23 pages | AA | ||||||
Confirmation statement made on Dec 09, 2023 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Michael Francis Woolley on Aug 01, 2022 | 2 pages | CH01 | ||||||
Confirmation statement made on Dec 09, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Sep 26, 2021 | 25 pages | AA | ||||||
Confirmation statement made on Dec 09, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Sep 27, 2020 | 20 pages | AA | ||||||
Confirmation statement made on Dec 09, 2020 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Adelaide Louise Winter as a secretary on Nov 24, 2020 | 1 pages | TM02 | ||||||
Accounts for a small company made up to Sep 29, 2019 | 17 pages | AA | ||||||
Appointment of Adelaide Louise Winter as a secretary on Sep 01, 2020 | 2 pages | AP03 | ||||||
Second filing of Confirmation Statement dated Dec 09, 2019 | 4 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Dec 09, 2017 | 4 pages | RP04CS01 | ||||||
Cessation of Mm (Rudys) Limited as a person with significant control on Oct 17, 2019 | 1 pages | PSC07 | ||||||
Notification of Mission Mars Limited as a person with significant control on Oct 17, 2019 | 2 pages | PSC02 | ||||||
Termination of appointment of Charlotte Jane Kemp as a director on Jan 27, 2020 | 1 pages | TM01 | ||||||
Appointment of Mr Michael Francis Woolley as a director on Mar 02, 2018 | 2 pages | AP01 | ||||||
Confirmation statement made on Dec 09, 2019 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Change of details for Mm (Rudys) Limited as a person with significant control on Sep 17, 2018 | 2 pages | PSC05 | ||||||
Cessation of Katie Louise Wilson as a person with significant control on Apr 12, 2017 | 1 pages | PSC07 | ||||||
Notification of Mm (Rudys) Limited as a person with significant control on Apr 12, 2017 | 2 pages | PSC02 | ||||||
Cessation of Jim Morgan as a person with significant control on Apr 12, 2017 | 1 pages | PSC07 | ||||||
Termination of appointment of Joel Daniel Wilkinson as a director on Aug 14, 2019 | 1 pages | TM01 | ||||||
Who are the officers of RUDY'S PIZZA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIS, Roy Edward | Director | Hewitt Street M15 4GB Manchester 8 United Kingdom | United Kingdom | British | Director | 215729440001 | ||||
| WOOLLEY, Michael Francis | Director | Hewitt Street M15 4GB Manchester 8 United Kingdom | United Kingdom | British | Accountant | 210545490002 | ||||
| WINTER, Adelaide Louise | Secretary | Hewitt Street M15 4GB Manchester 8 United Kingdom | 276219760001 | |||||||
| KEMP, Charlotte Jane, Head Of People And Culture | Director | Hewitt Street M15 4GB Manchester 8 United Kingdom | United Kingdom | British | Director | 233367700001 | ||||
| MORGAN, Jim | Director | Atherton Street M3 3GS Manchester 2 England | England | British | Restaurateur | 193305770001 | ||||
| WILKINSON, Joel Daniel | Director | Hewitt Street M15 4GB Manchester 8 United Kingdom | England | British | Director | 115662400006 | ||||
| WILSON, Katie Louise | Director | 12 Pollard Street M4 7AJ Manchester Flat 6, Block B England | England | British | Restaurateur | 193305780001 |
Who are the persons with significant control of RUDY'S PIZZA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mission Mars Limited | Oct 17, 2019 | Hewitt Street M15 4GB Manchester 8 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mm (Rudys) Limited | Apr 12, 2017 | Hewitt Street M15 4GB Manchester 8 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jim Morgan | Apr 06, 2016 | Hewitt Street M15 4GB Manchester 8 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Miss Katie Louise Wilson | Apr 06, 2016 | Hewitt Street M15 4GB Manchester 8 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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