PIZZA CAKE (GOVAN) LTD.
Overview
| Company Name | PIZZA CAKE (GOVAN) LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC328950 |
| Jurisdiction | Scotland |
| 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 CAKE (GOVAN) LTD.?
- Take-away food shops and mobile food stands (56103) / Accommodation and food service activities
Where is PIZZA CAKE (GOVAN) LTD. located?
| Registered Office Address | 110 Titchfield Street KA1 1PH Kilmarnock Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PIZZA CAKE (GOVAN) LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for PIZZA CAKE (GOVAN) LTD.?
| Last Confirmation Statement Made Up To | Aug 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 08, 2025 |
| Overdue | No |
What are the latest filings for PIZZA CAKE (GOVAN) LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 08, 2025 with updates | 4 pages | CS01 | ||
Notification of Rs Group Investments Limited as a person with significant control on Jul 31, 2025 | 2 pages | PSC02 | ||
Cessation of Lisa Wendy Tobias as a person with significant control on Jul 31, 2025 | 1 pages | PSC07 | ||
Cessation of Jason Fisher as a person with significant control on Jul 31, 2025 | 1 pages | PSC07 | ||
Appointment of Mr Vipul Sharma as a director on Jul 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Lisa Wendy Tobias as a secretary on Jul 31, 2025 | 1 pages | TM02 | ||
Termination of appointment of Lisa Wendy Tobias as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Jason Hyman Fisher as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Satisfaction of charge SC3289500003 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Oct 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Aug 08, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Aug 08, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Aug 08, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Aug 08, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 9 pages | AA | ||
Registered office address changed from 56 Newtonlea Avenue Newton Mearns Glasgow G77 5QF Scotland to 110 Titchfield Street Kilmarnock KA1 1PH on Jan 12, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Aug 08, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Aug 08, 2019 with no updates | 3 pages | CS01 | ||
Cessation of Graeme Paul Tobias as a person with significant control on Jun 18, 2019 | 1 pages | PSC07 | ||
Registered office address changed from 4 Birkwood Place Newton Mearns Glasgow G77 5FW to 56 Newtonlea Avenue Newton Mearns Glasgow G77 5QF on Aug 06, 2019 | 1 pages | AD01 | ||
Total exemption full accounts made up to Oct 31, 2018 | 10 pages | AA | ||
Who are the officers of PIZZA CAKE (GOVAN) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHARMA, Vipul | Director | Dartford Business Park Victoria Road DA1 5FS Dartford Unit 47 Basepoint Centre Kent United Kingdom | United Kingdom | British | 338630440001 | |||||
| TOBIAS, Lisa Wendy | Secretary | Birkwood Place Newton Mearns G77 5FW Glasgow 4 | British | 99397640003 | ||||||
| BRIAN REID LTD. | Secretary | 5 Logie Mill Logie Green Road EH7 4HH Edinburgh | 115580530001 | |||||||
| FISHER, Jason Hyman | Director | Ayr Road Newton Mearns G77 6EE Glasgow 170 Scotland | Scotland | British | 108446920003 | |||||
| TOBIAS, Lisa Wendy | Director | Birkwood Place Newton Mearns G77 5FW Glasgow 4 | United Kingdom | British | 99397640004 | |||||
| STEPHEN MABBOTT LTD. | Director | 14 Mitchell Lane G1 3NU Glasgow | 115580520001 |
Who are the persons with significant control of PIZZA CAKE (GOVAN) LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rs Group Investments Limited | Jul 31, 2025 | Dartford Business Park Victoria Road DA1 5FS Dartford Unit 47 Basepoint Centre Kent England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jason Fisher | Apr 06, 2016 | Titchfield Street KA1 1PH Kilmarnock 110 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Lisa Wendy Tobias | Apr 06, 2016 | Titchfield Street KA1 1PH Kilmarnock 110 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Graeme Paul Tobias | Apr 06, 2016 | Newtonlea Avenue Newton Mearns G77 5QF Glasgow 56 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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