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Pizzaexpress Us Limited

Pizzaexpress Us Limited is an active company incorporated on 16 February 2024 with the registered office located in Uxbridge, Buckinghamshire. Pizzaexpress Us Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15494040
Private limited company
Age
1 year 6 months
Incorporated 16 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (6 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
Awaiting first accounts
For period ending 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
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Financial Officer • British • Lives in England • Born in Aug 1964
Director • Secretary • British • Lives in England • Born in Aug 1976
Director • British • Lives in UK • Born in Apr 1977
Pizzaexpress (Franchises) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pizzaexpress Limited
Miss Mandeep Kaur Sandhu, Ms Paula Jane Mackenzie, and 2 more are mutual people.
Active
Pizzaexpress (Franchises) Limited
Miss Mandeep Kaur Sandhu, Ms Paula Jane Mackenzie, and 2 more are mutual people.
Active
Pizzaexpress (Restaurants) Limited
Miss Mandeep Kaur Sandhu, Ms Paula Jane Mackenzie, and 2 more are mutual people.
Active
Pizzaexpress (Wholesale) Limited
Miss Mandeep Kaur Sandhu, Ms Paula Jane Mackenzie, and 2 more are mutual people.
Active
Bookcash Trading Limited
Miss Mandeep Kaur Sandhu, Ms Paula Jane Mackenzie, and 2 more are mutual people.
Active
Pizzaexpress Merchandising Limited
Miss Mandeep Kaur Sandhu, Ms Paula Jane Mackenzie, and 2 more are mutual people.
Active
Pizzaexpress Operations Limited
Miss Mandeep Kaur Sandhu, Ms Paula Jane Mackenzie, and 2 more are mutual people.
Active
Pizzaexpress Group Limited
Miss Mandeep Kaur Sandhu, Ms Paula Jane Mackenzie, and 2 more are mutual people.
Active
Financials
Pizzaexpress Us 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
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Accounting Period Shortened
7 Months Ago on 29 Jan 2025
Mr Colin David Elliot Appointed
7 Months Ago on 13 Jan 2025
Registered Address Changed
1 Year 5 Months Ago on 11 Mar 2024
Pizzaexpress (Franchises) Limited (PSC) Details Changed
1 Year 6 Months Ago on 4 Mar 2024
Ms Mandeep Kaur Sandhu Details Changed
1 Year 6 Months Ago on 16 Feb 2024
Ms Paula Jane Mackenzie Appointed
1 Year 6 Months Ago on 16 Feb 2024
Incorporated
1 Year 6 Months Ago on 16 Feb 2024
Get Credit Report
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Documents
Confirmation statement made on 15 February 2025 with no updates
Submitted on 17 Feb 2025
Second filing for the appointment of Mr Colin David Elliot as a director
Submitted on 30 Jan 2025
Previous accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 29 Jan 2025
Appointment of Mr Colin David Elliot as a director on 13 January 2025
Submitted on 14 Jan 2025
Change of details for Pizzaexpress (Franchises) Limited as a person with significant control on 4 March 2024
Submitted on 13 Aug 2024
Director's details changed for Ms Mandeep Kaur Sandhu on 16 February 2024
Submitted on 22 Mar 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
Appointment of Ms Paula Jane Mackenzie as a director on 16 February 2024
Submitted on 21 Feb 2024
Incorporation
Submitted on 16 Feb 2024
Repayment History
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