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Pizza East Limited

Pizza East Limited is an active company incorporated on 20 May 2008 with the registered office located in London, Greater London. Pizza East Limited was registered 17 years ago.
Status
Active
Active since 15 years ago
Company No
06598262
Private limited company
Age
17 years
Incorporated 20 May 2008
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 20 May 2025 (7 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 2 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Was due on 30 September 2025 (3 months ago)
Contact
Address
180 The Strand
London
WC2R 1EA
United Kingdom
Same address for the past 6 years
Telephone
02089694500
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in UK • Born in Oct 1970
Director • British • Lives in UK • Born in Feb 1974
Soho Restaurants Holdco No.2 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
NBJ Leisure Limited
Andrew Ronald Carnie and Neil Hamilton Thomson are mutual people.
Active
Soho House UK Limited
Andrew Ronald Carnie and Neil Hamilton Thomson are mutual people.
Active
Soho House Limited
Andrew Ronald Carnie and Neil Hamilton Thomson are mutual people.
Active
Cowshed Products Limited
Andrew Ronald Carnie and Neil Hamilton Thomson are mutual people.
Active
SHG Acquisition (UK) Limited
Andrew Ronald Carnie and Neil Hamilton Thomson are mutual people.
Active
Soho House Properties Limited
Andrew Ronald Carnie and Neil Hamilton Thomson are mutual people.
Active
Soho House Toronto Limited
Andrew Ronald Carnie and Neil Hamilton Thomson are mutual people.
Active
In House Design And Build Limited
Andrew Ronald Carnie and Neil Hamilton Thomson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£461K
Increased by £300K (+186%)
Turnover
£4.07M
Decreased by £6.37M (-61%)
Employees
68
Decreased by 92 (-58%)
Total Assets
£1.17M
Decreased by £517K (-31%)
Total Liabilities
-£12.69M
Decreased by £516K (-4%)
Net Assets
-£11.52M
Decreased by £1K (0%)
Debt Ratio (%)
1084%
Increased by 301.7% (+39%)
Latest Activity
Thomas Glassbrooke Allen Resigned
4 Months Ago on 22 Aug 2025
Mr Neil Hamilton Thomson Appointed
4 Months Ago on 22 Aug 2025
Small Accounts Submitted
6 Months Ago on 7 Jul 2025
Confirmation Submitted
7 Months Ago on 29 May 2025
Full Accounts Submitted
1 Year 5 Months Ago on 7 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 21 May 2024
Nicholas Keith Arthur Jones Resigned
2 Years 1 Month Ago on 27 Nov 2023
Thomas Glassbrooke Allen Appointed
2 Years 1 Month Ago on 27 Nov 2023
Small Accounts Submitted
2 Years 1 Month Ago on 23 Nov 2023
Andrew Ronald Carnie Details Changed
2 Years 9 Months Ago on 5 Apr 2023
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Documents
Director's details changed for Andrew Ronald Carnie on 5 April 2023
Submitted on 20 Dec 2025
Termination of appointment of Thomas Glassbrooke Allen as a director on 22 August 2025
Submitted on 26 Aug 2025
Appointment of Mr Neil Hamilton Thomson as a director on 22 August 2025
Submitted on 26 Aug 2025
Accounts for a small company made up to 31 December 2023
Submitted on 7 Jul 2025
Confirmation statement made on 20 May 2025 with no updates
Submitted on 29 May 2025
Full accounts made up to 1 January 2023
Submitted on 7 Aug 2024
Confirmation statement made on 20 May 2024 with no updates
Submitted on 21 May 2024
Termination of appointment of Nicholas Keith Arthur Jones as a director on 27 November 2023
Submitted on 29 Nov 2023
Appointment of Thomas Glassbrooke Allen as a director on 27 November 2023
Submitted on 29 Nov 2023
Accounts for a small company made up to 2 January 2022
Submitted on 23 Nov 2023
Repayment History
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