ABSOLUTE PIZZA LTD
Active - Accounts Filed
General Information
NAME
ABSOLUTE PIZZA LTD
COMPANY NUMBER
06975227
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56103 -
Take-away food shops and mobile food stands
INCORPORATION DATE
28/07/2009
(15 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/07/2023
ACCOUNTS MADE UP TO
14/08/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
STAINES-UPON-THAMES
TW18 4BP
Menzies Llp 2nd Floor
Magna House, 18-32 London Road
Staines-Upon-Thames
TW18 4BP
TW18 4BP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2023 | New Confirmation Statement filed |
| 07/05/2023 | New Accounts filed |
| 29/08/2022 | Matthew Simon Pears (905046050) has left the board |
Credit Risk Overview
Want to learn more about ABSOLUTE PIZZA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABSOLUTE PIZZA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABSOLUTE PIZZA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/08/2022 - Present (2 years and 3 months) Born in Jan 1947 (age: 77) |
Active | Director |
Current: 11 Past: 7 |
View Report |
|
15/08/2022 - Present (2 years and 3 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 14 Past: 7 |
View Report |
|
28/07/2009 - Present (15 years and 4 months) Born in Nov 1964 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
28/07/2009 - Present (15 years and 4 months) Born in Jul 1959 |
Resigned | Director |
Current: 0 Past: 800 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2023 | New Confirmation Statement filed |
| 07/05/2023 | New Accounts filed |
| 29/08/2022 | Matthew Simon Pears (905046050) has left the board |
| 29/08/2022 | New Board Member Bradley John Shedden (919116144) Appointed |
| 29/08/2022 | New Board Member John Edward Shedden (924671356) Appointed |
| 05/08/2022 | New Confirmation Statement filed |
| 12/12/2021 | New Accounts filed |
| 05/09/2021 | New Confirmation Statement filed |
| 02/05/2021 | New Accounts filed |
| 07/08/2020 | New Confirmation Statement filed |
| 24/01/2020 | New Accounts filed |
| 02/08/2019 | New Confirmation Statement filed |
| 29/03/2019 | New Accounts filed |
| 05/08/2018 | New Confirmation Statement filed |
| 29/04/2018 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 12/04/2017 | New Accounts filed |
| 15/08/2016 | New Annual Return filed |
| 12/08/2016 | New Accounts filed |
| 09/08/2015 | New Annual Return filed |
| 06/08/2015 | New Accounts filed |
| 15/08/2014 | New Annual Return filed |
| 03/05/2014 | New Accounts filed |
| 03/08/2013 | New Annual Return filed |
| 29/04/2013 | New Accounts filed |
| 26/04/2013 | Change in Reg. Office |
| 26/04/2013 | New Annual Return filed |
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