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Pie Factory London Limited

Pie Factory London Limited is an active company incorporated on 10 February 2023 with the registered office located in Portsmouth, Hampshire. Pie Factory London Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14653998
Private limited company
Age
2 years 10 months
Incorporated 10 February 2023
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 9 February 2025 (10 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Office 43, 1000 Lakeside
North Harbour
Portsmouth
Hampshire
PO6 3EZ
United Kingdom
Address changed on 1 Dec 2025 (1 month ago)
Previous address was 36 Fifth Avenue Havant Hampshire PO9 2PL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1982
Director • British • Lives in England • Born in May 1982
Mr Nicholas William James Marks
PSC • British • Lives in England • Born in Aug 1982
Mrs Manju Mia Marks
PSC • British • Lives in England • Born in May 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Incendo Digital Ltd
Manju Mia Marks is a mutual person.
Active
Ecobooth Limited
Nicholas William James Marks is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.48M
Increased by £1.48M (%)
Turnover
£2.94M
Increased by £2.94M (%)
Employees
3
Increased by 1 (+50%)
Total Assets
£1.83M
Increased by £1.58M (+640%)
Total Liabilities
-£1.3M
Increased by £1.19M (+1112%)
Net Assets
£526.02K
Increased by £386.58K (+277%)
Debt Ratio (%)
71%
Increased by 27.72% (+64%)
Latest Activity
Registered Address Changed
1 Month Ago on 1 Dec 2025
Full Accounts Submitted
9 Months Ago on 23 Mar 2025
Confirmation Submitted
10 Months Ago on 14 Feb 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Feb 2024
Accounting Period Shortened
2 Years Ago on 19 Dec 2023
Registered Address Changed
2 Years 2 Months Ago on 11 Oct 2023
Mrs Manju Mia Marks (PSC) Details Changed
2 Years 10 Months Ago on 14 Feb 2023
Mrs Manju Mia Marks Details Changed
2 Years 10 Months Ago on 14 Feb 2023
Incorporated
2 Years 10 Months Ago on 10 Feb 2023
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Documents
Registered office address changed from 36 Fifth Avenue Havant Hampshire PO9 2PL England to Office 43, 1000 Lakeside North Harbour Portsmouth Hampshire PO6 3EZ on 1 December 2025
Submitted on 1 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Mar 2025
Confirmation statement made on 9 February 2025 with updates
Submitted on 14 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Memorandum and Articles of Association
Submitted on 28 Sep 2024
Memorandum and Articles of Association
Submitted on 10 Apr 2024
Resolutions
Submitted on 5 Apr 2024
Confirmation statement made on 9 February 2024 with updates
Submitted on 9 Feb 2024
Current accounting period shortened from 28 February 2024 to 31 December 2023
Submitted on 19 Dec 2023
Registered office address changed from 3rd Floor 3 Soho Square London W1D 3HD England to 36 Fifth Avenue Havant Hampshire PO9 2PL on 11 October 2023
Submitted on 11 Oct 2023
Repayment History
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