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Berlin Pizza Ltd

Berlin Pizza Ltd is an active company incorporated on 10 January 2020 with the registered office located in Luton, Bedfordshire. Berlin Pizza Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12397261
Private limited company
Age
5 years
Incorporated 10 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 August 2025 (1 month ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
25 Hitchin Road
Luton
LU2 0EJ
England
Address changed on 11 Aug 2025 (1 month ago)
Previous address was 29a Farthing Grove Netherfield Milton Keynes Buckinghamshire MK6 4JH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Jan 1995 • Businessman
Director • Business Person • British • Lives in England • Born in Mar 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£514
Decreased by £303 (-37%)
Turnover
£117.74K
Increased by £7.83K (+7%)
Employees
4
Increased by 2 (+100%)
Total Assets
£36.27K
Decreased by £6.5K (-15%)
Total Liabilities
-£89.8K
Increased by £31.31K (+54%)
Net Assets
-£53.53K
Decreased by £37.8K (+240%)
Debt Ratio (%)
248%
Increased by 110.83% (+81%)
Latest Activity
Mr Shoaib Akhter (PSC) Details Changed
1 Month Ago on 11 Aug 2025
Mr Waqar Hussain Appointed
1 Month Ago on 11 Aug 2025
Confirmation Submitted
1 Month Ago on 11 Aug 2025
Registered Address Changed
1 Month Ago on 11 Aug 2025
Mr Shoaib Akhter (PSC) Details Changed
6 Months Ago on 20 Feb 2025
Confirmation Submitted
6 Months Ago on 20 Feb 2025
Hira Nepali (PSC) Resigned
6 Months Ago on 20 Feb 2025
Full Accounts Submitted
11 Months Ago on 18 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 18 Oct 2023
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Documents
Confirmation statement made on 11 August 2025 with updates
Submitted on 11 Aug 2025
Appointment of Mr Waqar Hussain as a director on 11 August 2025
Submitted on 11 Aug 2025
Change of details for Mr Shoaib Akhter as a person with significant control on 11 August 2025
Submitted on 11 Aug 2025
Registered office address changed from 29a Farthing Grove Netherfield Milton Keynes Buckinghamshire MK6 4JH United Kingdom to 25 Hitchin Road Luton LU2 0EJ on 11 August 2025
Submitted on 11 Aug 2025
Change of details for Mr Shoaib Akhter as a person with significant control on 20 February 2025
Submitted on 20 Feb 2025
Confirmation statement made on 9 January 2025 with updates
Submitted on 20 Feb 2025
Cessation of Hira Nepali as a person with significant control on 20 February 2025
Submitted on 20 Feb 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 18 Oct 2024
Confirmation statement made on 9 January 2024 with no updates
Submitted on 1 Feb 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 18 Oct 2023
Repayment History
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