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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 Havant, Hampshire. Pie Factory London Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14653998
Private limited company
Age
2 years 9 months
Incorporated 10 February 2023
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 9 February 2025 (9 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (3 months remaining)
Last change occurred 9 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 (10 months remaining)
Address
36 Fifth Avenue
Havant
Hampshire
PO9 2PL
England
Address changed on 11 Oct 2023 (2 years 1 month ago)
Previous address was 3rd Floor 3 Soho Square London W1D 3HD 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
Full Accounts Submitted
7 Months Ago on 23 Mar 2025
Confirmation Submitted
9 Months Ago on 14 Feb 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Feb 2024
Accounting Period Shortened
1 Year 11 Months Ago on 19 Dec 2023
Registered Address Changed
2 Years 1 Month Ago on 11 Oct 2023
Mrs Manju Mia Marks (PSC) Details Changed
2 Years 9 Months Ago on 14 Feb 2023
Mrs Manju Mia Marks Details Changed
2 Years 9 Months Ago on 14 Feb 2023
Incorporated
2 Years 9 Months Ago on 10 Feb 2023
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Documents
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
Director's details changed for Mrs Manju Mia Marks on 14 February 2023
Submitted on 14 Feb 2023
Repayment History
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