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GIZ 'N' GREEN PIZZA PIES LIMITED

GIZ 'N' GREEN PIZZA PIES LIMITED

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

    • Overview

    Company NameGIZ 'N' GREEN PIZZA PIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12969946
    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 GIZ 'N' GREEN PIZZA PIES LIMITED?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is GIZ 'N' GREEN PIZZA PIES LIMITED located?

    Registered Office Address
    C/O Cc Young & Co, 3rd Floor, The Bloomsbury Building
    10 Bloomsbury Way
    WC1A 2SL Holborn
    London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GIZ 'N' GREEN PIZZA PIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for GIZ 'N' GREEN PIZZA PIES LIMITED?

    Last Confirmation Statement Made Up ToOct 22, 2025
    Next Confirmation Statement DueNov 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 22, 2024
    OverdueNo

    What are the latest filings for GIZ 'N' GREEN PIZZA PIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 22, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Oct 22, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Registered office address changed from C/O Cc Young & Co. 3rd Floor 5 Chancery Lane London WC2A 1LG United Kingdom to C/O Cc Young & Co, 3rd Floor, the Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL on Jan 31, 2023

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Oct 22, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 22, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Registered office address changed from 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS United Kingdom to C/O Cc Young & Co. 3rd Floor 5 Chancery Lane London WC2A 1LG on Sep 13, 2021

    		1 pagesAD01

    Current accounting period shortened from Oct 31, 2021 to Mar 31, 2021

    		1 pagesAA01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 23, 2020

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalOct 23, 2020

    Statement of capital on Oct 23, 2020

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of GIZ 'N' GREEN PIZZA PIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOUD, Jonathan Edward Donnan
    The Bloomsbury Building
    10 Bloomsbury Way
    WC1A 2SL Holborn
    C/O Cc Young & Co, 3rd Floor,
    London
    England
    		Director
    The Bloomsbury Building
    10 Bloomsbury Way
    WC1A 2SL Holborn
    C/O Cc Young & Co, 3rd Floor,
    London
    England
    		United KingdomBritishDirector139533170015
    MANDERSON, Stephen Paul
    The Bloomsbury Building
    10 Bloomsbury Way
    WC1A 2SL Holborn
    C/O Cc Young & Co, 3rd Floor,
    London
    England
    		Director
    The Bloomsbury Building
    10 Bloomsbury Way
    WC1A 2SL Holborn
    C/O Cc Young & Co, 3rd Floor,
    London
    England
    		EnglandBritishDirector137847450003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GIZ 'N' GREEN PIZZA PIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    101 Wood Lane
    Shepherd's Bush
    W12 7FR London
    Soho Works, 2 Television Centre,
    		Oct 23, 2020
    101 Wood Lane
    Shepherd's Bush
    W12 7FR London
    Soho Works, 2 Television Centre,
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUk Company Law
    Place RegisteredUnited Kingdom
    Registration Number12915389
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Chancery House
    53-64 Chancery Lane
    WC2A 1QS London
    4th Floor, East Wing
    		Oct 23, 2020
    Chancery House
    53-64 Chancery Lane
    WC2A 1QS London
    4th Floor, East Wing
    		No
    Legal FormLimted Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUk Company Law
    Place RegisteredUnited Kingdom
    Registration Number12730057
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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