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Pizzaluxe (Principal) Limited

Pizzaluxe (Principal) Limited is an active company incorporated on 27 November 2023 with the registered office located in London, Greater London. Pizzaluxe (Principal) Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15309672
Private limited company
Age
1 year 9 months
Incorporated 27 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 November 2024 (9 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 27 November 2025 (2 months remaining)
Contact
Address
C/O Williams Stanley And Co First Floor
85 Great Portland Street
London
W1W 7LT
United Kingdom
Address changed on 4 Nov 2024 (10 months ago)
Previous address was 35/37 Ludgate Hill London EC4M 7JN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Lawyer • British • Lives in England • Born in Nov 1966
Director • Restaurateur • British • Lives in England • Born in Nov 1971
Mr Duncan Karl Perry
PSC • British • Lives in England • Born in Nov 1966
Mr Paul Andrew Goodale
PSC • British • Lives in England • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Pizzaluxe Group Limited
Duncan Karl Perry is a mutual person.
Active
Seo Connect Limited
Duncan Karl Perry is a mutual person.
Active
Pizzaluxe (Leeds) Limited
Paul Andrew Goodale is a mutual person.
Active
Pizzaluxe (Manchester) Limited
Paul Andrew Goodale is a mutual person.
Active
Ceo CF Ltd
Duncan Karl Perry is a mutual person.
Active
Pizzaluxe Ventures Limited
Paul Andrew Goodale is a mutual person.
Active
Pizzaluxe (Leeds 2) Limited
Paul Andrew Goodale is a mutual person.
Dissolved
Pizzaluxe (Cambridge) Limited
Paul Andrew Goodale is a mutual person.
Liquidation
Financials
Pizzaluxe (Principal) Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Extended
21 Days Ago on 21 Aug 2025
Confirmation Submitted
9 Months Ago on 27 Nov 2024
Mr Duncan Karl Perry Details Changed
10 Months Ago on 4 Nov 2024
Mr Duncan Karl Perry (PSC) Details Changed
10 Months Ago on 4 Nov 2024
Mr Paul Andrew Goodale (PSC) Details Changed
10 Months Ago on 4 Nov 2024
Mr Paul Andrew Goodale Details Changed
10 Months Ago on 4 Nov 2024
Registered Address Changed
10 Months Ago on 4 Nov 2024
Incorporated
1 Year 9 Months Ago on 27 Nov 2023
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Documents
Previous accounting period extended from 30 November 2024 to 31 March 2025
Submitted on 21 Aug 2025
Confirmation statement made on 26 November 2024 with no updates
Submitted on 27 Nov 2024
Director's details changed for Mr Duncan Karl Perry on 4 November 2024
Submitted on 5 Nov 2024
Change of details for Mr Duncan Karl Perry as a person with significant control on 4 November 2024
Submitted on 4 Nov 2024
Change of details for Mr Paul Andrew Goodale as a person with significant control on 4 November 2024
Submitted on 4 Nov 2024
Registered office address changed from 35/37 Ludgate Hill London EC4M 7JN United Kingdom to C/O Williams Stanley and Co First Floor 85 Great Portland Street London W1W 7LT on 4 November 2024
Submitted on 4 Nov 2024
Director's details changed for Mr Paul Andrew Goodale on 4 November 2024
Submitted on 4 Nov 2024
Certificate of change of name
Submitted on 18 Jun 2024
Incorporation
Submitted on 27 Nov 2023
Repayment History
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