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Pizza Box Europe Limited

Pizza Box Europe Limited is an active company incorporated on 14 December 2022 with the registered office located in Feltham, Greater London. Pizza Box Europe Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14541344
Private limited company
Age
2 years 9 months
Incorporated 14 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (2 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Due Soon
For period 14 Dec31 Dec 2023 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
22 Myrtle Avenue
Feltham
TW14 9QU
England
Address changed on 14 Nov 2024 (10 months ago)
Previous address was 66 Keel Drive Slough SL1 2XY England
Telephone
020 88923330
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jul 1984
Director • PSC • British • Lives in England • Born in Sep 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Dalal & Patel Properties Limited
Mr Ankur Yogesh Dalal is a mutual person.
Active
Flameandslice Ltd
Mr Ankur Yogesh Dalal is a mutual person.
Active
Leafyworld Ltd
Mr Ankur Yogesh Dalal is a mutual person.
Active
Cocoachai Limited
Mr Ankur Yogesh Dalal is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£68.22K
Total Liabilities
-£80.65K
Net Assets
-£12.43K
Debt Ratio (%)
118%
Latest Activity
Confirmation Submitted
1 Month Ago on 19 Jul 2025
Registered Address Changed
10 Months Ago on 14 Nov 2024
Registered Address Changed
10 Months Ago on 5 Nov 2024
Micro Accounts Submitted
1 Year Ago on 14 Sep 2024
Registered Address Changed
1 Year Ago on 13 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Jun 2024
Mrs Ayesha Amanat Ali (PSC) Details Changed
1 Year 11 Months Ago on 9 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 12 Jul 2023
Mrs Ayesha Amanat Ali Details Changed
2 Years 2 Months Ago on 12 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 21 Jun 2023
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Documents
Confirmation statement made on 28 June 2025 with no updates
Submitted on 19 Jul 2025
Registered office address changed from 66 Keel Drive Slough SL1 2XY England to 22 Myrtle Avenue Feltham TW14 9QU on 14 November 2024
Submitted on 14 Nov 2024
Registered office address changed from 22 Myrtle Avenue Feltham TW14 9QU England to 66 Keel Drive Slough SL1 2XY on 5 November 2024
Submitted on 5 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 14 Sep 2024
Registered office address changed from 8 Whitton Road Twickenham TW1 1BJ England to 22 Myrtle Avenue Feltham TW14 9QU on 13 September 2024
Submitted on 13 Sep 2024
Confirmation statement made on 28 June 2024 with no updates
Submitted on 28 Jun 2024
Change of details for Mrs Ayesha Amanat Ali as a person with significant control on 9 October 2023
Submitted on 9 Oct 2023
Director's details changed for Mrs Ayesha Amanat Ali on 12 July 2023
Submitted on 12 Jul 2023
Confirmation statement made on 12 July 2023 with updates
Submitted on 12 Jul 2023
Confirmation statement made on 21 June 2023 with updates
Submitted on 21 Jun 2023
Repayment History
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