PIZZABOX MILFORD LTD
Overview
| Company Name | PIZZABOX MILFORD LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12236865 |
| 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 PIZZABOX MILFORD LTD?
- Take-away food shops and mobile food stands (56103) / Accommodation and food service activities
Where is PIZZABOX MILFORD LTD located?
| Registered Office Address | Treasure House Milford Street SA69 9EP Saundersfoot Pembrokeshire Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PIZZABOX MILFORD LTD?
| Company Name | From | Until |
|---|---|---|
| WORLDWIDE CORPORATION LIMITED | Oct 01, 2019 | Oct 01, 2019 |
What are the latest accounts for PIZZABOX MILFORD LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PIZZABOX MILFORD LTD?
| Last Confirmation Statement Made Up To | Nov 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 22, 2024 |
| Overdue | No |
What are the latest filings for PIZZABOX MILFORD LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Mr Onder Soytasli as a person with significant control on Jul 10, 2025 | 2 pages | PSC04 | ||||||||||
Registered office address changed from Pizza Bellas, Treasure House Milford Street Saundersfoot SA69 9EP Wales to Treasure House Milford Street Saundersfoot Pembrokeshire SA69 9EP on Jul 11, 2025 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Onder Soytasli on Jul 10, 2025 | 2 pages | CH01 | ||||||||||
Registration of charge 122368650001, created on Jun 04, 2025 | 6 pages | MR01 | ||||||||||
Confirmation statement made on Nov 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Studio 6 6 Hornsey Street London N7 8GR United Kingdom to Pizza Bellas, Treasure House Milford Street Saundersfoot SA69 9EP on Sep 17, 2024 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Onder Soytasli on Sep 05, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Mr Onder Soytasli as a person with significant control on Sep 05, 2024 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2023 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Nov 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Amended total exemption full accounts made up to Dec 31, 2020 | 5 pages | AAMD | ||||||||||
Confirmation statement made on Nov 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Previous accounting period extended from Oct 31, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Change of details for Mr Onder Soytasli as a person with significant control on May 27, 2021 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Onder Soytasli on May 27, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 22, 2019 with updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Nov 21, 2019 with updates | 5 pages | CS01 | ||||||||||
Notification of Onder Soytasli as a person with significant control on Nov 21, 2019 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Onder Soytasli as a director on Nov 21, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of PIZZABOX MILFORD LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SOYTASLI, Onder | Director | Milford Street SA69 9EP Saundersfoot Treasure House Pembrokeshire Wales | Wales | Turkish | Director | 154083660003 | ||||
| DUKE, Michael | Director | 2 Woodberry Grove N12 0DR London Woodberry House United Kingdom | England | British | Administrator | 201779310001 |
Who are the persons with significant control of PIZZABOX MILFORD LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Onder Soytasli | Nov 21, 2019 | Milford Street SA69 9EP Saundersfoot Treasure House Pembrokeshire Wales | No | ||||||||||
Nationality: Turkish Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Fd Secretarial Ltd | Oct 01, 2019 | 2 Woodberry Grove N12 0DR London Woodberry House United Kingdom | Yes | ||||||||||
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Natures of Control
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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