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Dpizza Services UK Limited

Dpizza Services UK Limited is an active company incorporated on 27 September 2011 with the registered office located in London, Greater London. Dpizza Services UK Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07788708
Private limited company
Age
13 years
Incorporated 27 September 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 27 September 2024 (11 months ago)
Next confirmation dated 27 September 2025
Due by 11 October 2025 (27 days remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
Suite 5, 7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Address changed on 9 Oct 2023 (1 year 11 months ago)
Previous address was Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • American • Lives in United States • Born in Sep 1968
Director • Chief Financial Officer • American • Lives in United States • Born in Dec 1970
Secretary
Secretary
Dominos Pizza, INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£174.81K
Increased by £72.62K (+71%)
Turnover
£447.95K
Increased by £7.92K (+2%)
Employees
3
Same as previous period
Total Assets
£285.04K
Increased by £50.17K (+21%)
Total Liabilities
-£173.39K
Increased by £33.95K (+24%)
Net Assets
£111.66K
Increased by £16.22K (+17%)
Debt Ratio (%)
61%
Increased by 1.46% (+2%)
Latest Activity
Ryan Mulally Appointed
6 Months Ago on 15 Mar 2025
Kevin Morris Resigned
6 Months Ago on 14 Mar 2025
Small Accounts Submitted
11 Months Ago on 2 Oct 2024
Confirmation Submitted
11 Months Ago on 27 Sep 2024
Small Accounts Submitted
1 Year 10 Months Ago on 24 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 9 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 3 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 28 Sep 2022
Small Accounts Submitted
3 Years Ago on 10 Aug 2022
Richard Allison, Jr. Resigned
3 Years Ago on 30 Apr 2022
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Documents
Appointment of Ryan Mulally as a secretary on 15 March 2025
Submitted on 29 May 2025
Termination of appointment of Kevin Morris as a secretary on 14 March 2025
Submitted on 9 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 2 Oct 2024
Confirmation statement made on 27 September 2024 with no updates
Submitted on 27 Sep 2024
Accounts for a small company made up to 31 December 2022
Submitted on 24 Oct 2023
Registered office address changed from Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR to Suite 5, 7th Floor 50 Broadway London SW1H 0DB on 9 October 2023
Submitted on 9 Oct 2023
Confirmation statement made on 27 September 2023 with no updates
Submitted on 3 Oct 2023
Confirmation statement made on 27 September 2022 with no updates
Submitted on 28 Sep 2022
Accounts for a small company made up to 31 December 2021
Submitted on 10 Aug 2022
Appointment of Sandeep Rajaram Reddy as a director on 1 April 2022
Submitted on 24 Jun 2022
Repayment History
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