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Pizzaexpress Newco Limited

Pizzaexpress Newco Limited is an active company incorporated on 14 February 2023 with the registered office located in Uxbridge, Buckinghamshire. Pizzaexpress Newco Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14662456
Private limited company
Age
2 years 6 months
Incorporated 14 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (6 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 14 Feb31 Dec 2023 (10 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Building 01 Arc Uxbridge
Sanderson Road
Uxbridge
Middlesex
UB8 1DH
United Kingdom
Address changed on 11 Mar 2024 (1 year 5 months ago)
Previous address was Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1LX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Aug 1976
Director • Director • Chief Financial Officer • British • Lives in England • Born in Aug 1964
Director • British • Lives in England • Born in Nov 1954
Director • British • Lives in UK • Born in Apr 1977
Pizzaexpress (Restaurants) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pizzaexpress Limited
Ms Paula Jane Mackenzie, Miss Mandeep Kaur Sandhu, and 2 more are mutual people.
Active
Pizzaexpress (Franchises) Limited
Ms Paula Jane Mackenzie, Miss Mandeep Kaur Sandhu, and 2 more are mutual people.
Active
Pizzaexpress (Restaurants) Limited
Ms Paula Jane Mackenzie, Miss Mandeep Kaur Sandhu, and 2 more are mutual people.
Active
Pizzaexpress (Wholesale) Limited
Ms Paula Jane Mackenzie, Miss Mandeep Kaur Sandhu, and 2 more are mutual people.
Active
Bookcash Trading Limited
Ms Paula Jane Mackenzie, Miss Mandeep Kaur Sandhu, and 2 more are mutual people.
Active
Pizzaexpress Merchandising Limited
Ms Paula Jane Mackenzie, Miss Mandeep Kaur Sandhu, and 2 more are mutual people.
Active
Pizzaexpress Operations Limited
Ms Paula Jane Mackenzie, Miss Mandeep Kaur Sandhu, and 2 more are mutual people.
Active
Pizzaexpress Group Limited
Ms Paula Jane Mackenzie, Miss Mandeep Kaur Sandhu, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Jan31 Dec 2023
Traded for 11 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
4
Total Assets
£0
Total Liabilities
-£9.28M
Net Assets
-£9.28M
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
6 Months Ago on 13 Feb 2025
Mr Colin David Elliot Appointed
7 Months Ago on 13 Jan 2025
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Miss Mandeep Kaur Sandhu Appointed
1 Year 5 Months Ago on 6 Apr 2024
Joanne Clare Bennett Resigned
1 Year 5 Months Ago on 6 Apr 2024
Joanne Clare Bennett Resigned
1 Year 5 Months Ago on 6 Apr 2024
Miss Mandeep Kaur Sandhu Appointed
1 Year 5 Months Ago on 6 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 11 Mar 2024
Pizzaexpress (Restaurants) Limited (PSC) Details Changed
1 Year 6 Months Ago on 4 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Feb 2024
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Documents
Confirmation statement made on 13 February 2025 with no updates
Submitted on 13 Feb 2025
Second filing for the appointment of Mr Colin David Elliot as a director
Submitted on 30 Jan 2025
Appointment of Mr Colin David Elliot as a director on 13 January 2025
Submitted on 14 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Change of details for Pizzaexpress (Restaurants) Limited as a person with significant control on 4 March 2024
Submitted on 13 Aug 2024
Appointment of Miss Mandeep Kaur Sandhu as a director on 6 April 2024
Submitted on 9 Apr 2024
Termination of appointment of Joanne Clare Bennett as a secretary on 6 April 2024
Submitted on 9 Apr 2024
Termination of appointment of Joanne Clare Bennett as a director on 6 April 2024
Submitted on 9 Apr 2024
Appointment of Miss Mandeep Kaur Sandhu as a secretary on 6 April 2024
Submitted on 9 Apr 2024
Registered office address changed from Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1LX United Kingdom to Building 01 Arc Uxbridge Sanderson Road Uxbridge Middlesex UB8 1DH on 11 March 2024
Submitted on 11 Mar 2024
Repayment History
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