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Pizza1889 Ltd

Pizza1889 Ltd is an active company incorporated on 19 April 2013 with the registered office located in London, Greater London. Pizza1889 Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08496348
Private limited company
Age
12 years
Incorporated 19 April 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 22 March 2025 (5 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Learn more about Pizza1889 Ltd
Contact
Address
3rd Floor Great Titchfield House
14-18 Great Titchfield Street
London
W1W 8BD
United Kingdom
Address changed on 20 Mar 2024 (1 year 5 months ago)
Previous address was 2nd Floor 167-169 Great Portland Street London W1W 5PF England
Telephone
07763343807
Email
Unreported
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People
Officers
2
Shareholders
4
Controllers (PSC)
3
Mr Daniel Jonathan Southwell
Director • PSC • British • Lives in England • Born in Feb 1969
Lynda Southwell-Rick
Director • Restaurant Owner • British • Lives in England • Born in Nov 1968
Mr Claus Keimer Jorgensen
PSC • Danish • Lives in England • Born in Apr 1965
Mrs Jayshree Manubhai Patel
PSC • British • Lives in UK • Born in Jun 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£19.33K
Decreased by £51.41K (-73%)
Turnover
Unreported
Same as previous period
Employees
19
Decreased by 16 (-46%)
Total Assets
£274.6K
Decreased by £114.31K (-29%)
Total Liabilities
-£473.97K
Decreased by £63.98K (-12%)
Net Assets
-£199.37K
Decreased by £50.33K (+34%)
Debt Ratio (%)
173%
Increased by 34.28% (+25%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 30 May 2025
Lynda Southwell-Rick Resigned
4 Months Ago on 20 Apr 2025
Full Accounts Submitted
7 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 10 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 20 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Liza Jorgensen Resigned
2 Years 3 Months Ago on 13 May 2023
Jayshree Manubhai Patel Resigned
2 Years 4 Months Ago on 11 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 28 Mar 2023
Mr Daniel Jonathan Southwell (PSC) Details Changed
2 Years 5 Months Ago on 23 Mar 2023
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Documents
Confirmation statement made on 22 March 2025 with no updates
Submitted on 30 May 2025
Termination of appointment of Lynda Southwell-Rick as a director on 20 April 2025
Submitted on 24 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 30 Jan 2025
Confirmation statement made on 22 March 2024 with no updates
Submitted on 10 Apr 2024
Change of details for Mr Daniel Jonathan Southwell as a person with significant control on 23 March 2023
Submitted on 9 Apr 2024
Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF England to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 20 March 2024
Submitted on 20 Mar 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Termination of appointment of Jayshree Manubhai Patel as a director on 11 May 2023
Submitted on 15 May 2023
Termination of appointment of Liza Jorgensen as a director on 13 May 2023
Submitted on 15 May 2023
Confirmation statement made on 22 March 2023 with no updates
Submitted on 28 Mar 2023
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Repayment History
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