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Red Planet Pizza Ltd

Red Planet Pizza Ltd is an active company incorporated on 12 February 2002 with the registered office located in Isleworth, Greater London. Red Planet Pizza Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04371755
Private limited company
Age
23 years
Incorporated 12 February 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 October 2025 (6 days ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (1 year remaining)
Last change occurred 6 days ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
8 Fleming Way
Isleworth
TW7 6EU
England
Same address for the past 7 years
Telephone
02085603223
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Swedish • Lives in England • Born in Apr 1965
Director • British • Lives in England • Born in Apr 1960
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Universal Express Distribution Ltd
Masood Torof is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£51.49K
Decreased by £9.25K (-15%)
Total Liabilities
-£41.14K
Decreased by £6.4K (-13%)
Net Assets
£10.34K
Decreased by £2.84K (-22%)
Debt Ratio (%)
80%
Increased by 1.62% (+2%)
Latest Activity
Confirmation Submitted
6 Days Ago on 16 Oct 2025
Amir Torof (PSC) Appointed
19 Days Ago on 3 Oct 2025
Mr Amir Torof Appointed
19 Days Ago on 3 Oct 2025
Masood Torof Resigned
19 Days Ago on 3 Oct 2025
Bita Torof Resigned
19 Days Ago on 3 Oct 2025
Masood Torof (PSC) Resigned
19 Days Ago on 3 Oct 2025
Confirmation Submitted
3 Months Ago on 24 Jul 2025
Micro Accounts Submitted
9 Months Ago on 16 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 1 Aug 2024
Ms Bita Torof Appointed
1 Year 10 Months Ago on 1 Dec 2023
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Documents
Cessation of Masood Torof as a person with significant control on 3 October 2025
Submitted on 16 Oct 2025
Termination of appointment of Masood Torof as a director on 3 October 2025
Submitted on 16 Oct 2025
Appointment of Mr Amir Torof as a director on 3 October 2025
Submitted on 16 Oct 2025
Notification of Amir Torof as a person with significant control on 3 October 2025
Submitted on 16 Oct 2025
Termination of appointment of Bita Torof as a secretary on 3 October 2025
Submitted on 16 Oct 2025
Confirmation statement made on 16 October 2025 with updates
Submitted on 16 Oct 2025
Confirmation statement made on 22 June 2025 with no updates
Submitted on 24 Jul 2025
Micro company accounts made up to 31 May 2024
Submitted on 16 Jan 2025
Confirmation statement made on 22 June 2024 with no updates
Submitted on 1 Aug 2024
Termination of appointment of Bita Torof as a secretary on 1 December 2023
Submitted on 4 Dec 2023
Repayment History
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