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PIZZA CAKE (GREENOCK) LTD

PIZZA CAKE (GREENOCK) LTD

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

    • Overview

    Company NamePIZZA CAKE (GREENOCK) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC401046
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PIZZA CAKE (GREENOCK) LTD?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is PIZZA CAKE (GREENOCK) LTD located?

    Registered Office Address
    110 Titchfield Street
    KA1 1PH Kilmarnock
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PIZZA CAKE (GREENOCK) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for PIZZA CAKE (GREENOCK) LTD?

    Last Confirmation Statement Made Up ToJun 06, 2026
    Next Confirmation Statement DueJun 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 06, 2025
    OverdueNo

    What are the latest filings for PIZZA CAKE (GREENOCK) LTD?

    Filings
    DateDescriptionDocumentType

    Notification of Rs Group Investments Limited as a person with significant control on Jul 31, 2025

    		2 pagesPSC02

    Cessation of Lisa Wendy Tobias as a person with significant control on Jul 31, 2025

    		1 pagesPSC07

    Cessation of Jason Hyman Fisher as a person with significant control on Jul 31, 2025

    		1 pagesPSC07

    Appointment of Mr Vipul Sharma as a director on Jul 31, 2025

    		2 pagesAP01

    Termination of appointment of Lisa Wendy Tobias as a director on Jul 31, 2025

    		1 pagesTM01

    Termination of appointment of Jason Hyman Fisher as a director on Jul 31, 2025

    		1 pagesTM01

    Satisfaction of charge SC4010460002 in full

    		1 pagesMR04

    Confirmation statement made on Jun 06, 2025 with no updates

    		3 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Jun 06, 2011

    • Capital: GBP 100
    		6 pagesRP04SH01

    Total exemption full accounts made up to Oct 31, 2024

    		9 pagesAA

    Total exemption full accounts made up to Oct 31, 2023

    		9 pagesAA

    Confirmation statement made on Jun 06, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 06, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		9 pagesAA

    Total exemption full accounts made up to Oct 31, 2021

    		9 pagesAA

    Confirmation statement made on Jun 06, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		9 pagesAA

    Confirmation statement made on Jun 06, 2021 with no updates

    		3 pagesCS01

    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 pagesAD01

    Total exemption full accounts made up to Oct 31, 2019

    		11 pagesAA

    Confirmation statement made on Jun 06, 2020 with no updates

    		3 pagesCS01

    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 pagesAD01

    Confirmation statement made on Jun 06, 2019 with no updates

    		3 pagesCS01

    Cessation of Graeme Tobias as a person with significant control on Jun 11, 2019

    		1 pagesPSC07

    Total exemption full accounts made up to Oct 31, 2018

    		9 pagesAA
    View All Filings

    Who are the officers of PIZZA CAKE (GREENOCK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHARMA, Vipul
    Dartford Business Park
    Victoria Road
    DA1 5FS Dartford
    Unit 47 Basepoint Centre
    Kent
    United Kingdom
    		Director
    Dartford Business Park
    Victoria Road
    DA1 5FS Dartford
    Unit 47 Basepoint Centre
    Kent
    United Kingdom
    		United KingdomBritish338628980001
    FISHER, Jason Hyman
    Titchfield Street
    KA1 1PH Kilmarnock
    110
    Scotland
    		Director
    Titchfield Street
    KA1 1PH Kilmarnock
    110
    Scotland
    		ScotlandBritish108446920003
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		ScotlandBritish133953120001
    TOBIAS, Lisa Wendy
    Titchfield Street
    KA1 1PH Kilmarnock
    110
    Scotland
    		Director
    Titchfield Street
    KA1 1PH Kilmarnock
    110
    Scotland
    		United KingdomBritish99397640004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PIZZA CAKE (GREENOCK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rs Group Investments Limited
    Dartford Business Park
    Victoria Road
    DA1 5FS Dartford
    Unit 47 Basepoint Centre
    Kent
    England
    		Jul 31, 2025
    Dartford Business Park
    Victoria Road
    DA1 5FS Dartford
    Unit 47 Basepoint Centre
    Kent
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies Registry
    Registration Number11706029
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Lisa Wendy Tobias
    Titchfield Street
    KA1 1PH Kilmarnock
    110
    Scotland
    		Apr 06, 2016
    Titchfield Street
    KA1 1PH Kilmarnock
    110
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Jason Hyman Fisher
    Titchfield Street
    KA1 1PH Kilmarnock
    110
    Scotland
    		Apr 06, 2016
    Titchfield Street
    KA1 1PH Kilmarnock
    110
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Graeme Tobias
    Birkwood Place
    Newton Mearns
    G77 5FW Glasgow
    4
    		Apr 06, 2016
    Birkwood Place
    Newton Mearns
    G77 5FW Glasgow
    4
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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