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Proper Pizza London Ltd

Proper Pizza London Ltd is an active company incorporated on 2 March 2017 with the registered office located in London, Greater London. Proper Pizza London Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10648938
Private limited company
Age
8 years
Incorporated 2 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 August 2025 (1 month ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 29 Dec28 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 December 2025
Due by 28 September 2026 (1 year remaining)
Contact
Address
43 Lammas Park Road
London
W5 5JD
England
Address changed on 7 Aug 2025 (1 month ago)
Previous address was 1 English Street London E3 4TA England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Jun 1962
PSC • Director • British • Lives in England • Born in Nov 1961
Director • Italian • Lives in England • Born in Feb 1977
Top Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Anil Sachavand and Deepak Shah are mutual people.
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Top Holdings Ltd
Anil Sachavand and Deepak Shah are mutual people.
Active
Shocklogic Worldwide Limited
Anil Sachavand and Deepak Shah are mutual people.
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Occasions Online Ltd
Anil Sachavand and Deepak Shah are mutual people.
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Monghis Ltd
Anil Sachavand and Deepak Shah are mutual people.
Active
Italian Pasta Limited
Anil Sachavand and Deepak Shah are mutual people.
Active
Zankaproperties Ltd
Anil Sachavand and Deepak Shah are mutual people.
Active
Property Investment Management Ltd
Anil Sachavand and Deepak Shah are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
28 Dec 2024
For period 28 Dec28 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 3 (-50%)
Total Assets
£72.18K
Decreased by £95.35K (-57%)
Total Liabilities
-£192.77K
Decreased by £62.87K (-25%)
Net Assets
-£120.59K
Decreased by £32.47K (+37%)
Debt Ratio (%)
267%
Increased by 114.48% (+75%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 11 Aug 2025
Confirmation Submitted
1 Month Ago on 7 Aug 2025
Registered Address Changed
1 Month Ago on 7 Aug 2025
Deepak Shah (PSC) Appointed
1 Month Ago on 21 Jul 2025
Anil Sachavand (PSC) Appointed
1 Month Ago on 21 Jul 2025
Top Holdings Ltd (PSC) Appointed
1 Month Ago on 21 Jul 2025
Mrs Deepak Shah Appointed
1 Month Ago on 21 Jul 2025
Mr Anil Sachavand Appointed
1 Month Ago on 21 Jul 2025
Awet Ogbaghiorghis Resigned
1 Month Ago on 21 Jul 2025
Awet Ogbaghiorghis (PSC) Resigned
1 Month Ago on 21 Jul 2025
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Documents
Micro company accounts made up to 28 December 2024
Submitted on 11 Aug 2025
Notification of Deepak Shah as a person with significant control on 21 July 2025
Submitted on 7 Aug 2025
Notification of Top Holdings Ltd as a person with significant control on 21 July 2025
Submitted on 7 Aug 2025
Cessation of Awet Ogbaghiorghis as a person with significant control on 21 July 2025
Submitted on 7 Aug 2025
Termination of appointment of Awet Ogbaghiorghis as a director on 21 July 2025
Submitted on 7 Aug 2025
Registered office address changed from 1 English Street London E3 4TA England to 43 Lammas Park Road London W5 5JD on 7 August 2025
Submitted on 7 Aug 2025
Appointment of Mrs Deepak Shah as a director on 21 July 2025
Submitted on 7 Aug 2025
Notification of Anil Sachavand as a person with significant control on 21 July 2025
Submitted on 7 Aug 2025
Confirmation statement made on 7 August 2025 with updates
Submitted on 7 Aug 2025
Appointment of Mr Anil Sachavand as a director on 21 July 2025
Submitted on 7 Aug 2025
Repayment History
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