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Flavour Pizza Ltd

Flavour Pizza Ltd is an active company incorporated on 23 February 2024 with the registered office located in London, Greater London. Flavour Pizza Ltd was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15515571
Private limited company
Age
1 year 8 months
Incorporated 23 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (10 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 28 February 2025
Due by 23 November 2025 (22 days remaining)
Address
254 Goldhawk Road
London
W12 9PE
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Feb 1975
Director • British • Lives in England • Born in Apr 1975
Director • British • Lives in England • Born in Jan 1988
Mr Aarav Rajnikanth
PSC • British • Lives in England • Born in Aug 2005
Shareholders, PSCs & Group Structure
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Mutual Companies
Northolt Pizza Ltd
Rajnikanth Pillai is a mutual person.
Active
Pankan Ltd
Priya Padma Pillai is a mutual person.
Active
Paar Ltd
Rajnikanth Pillai is a mutual person.
Active
Ammas( UK) Ltd
Rajnikanth Pillai is a mutual person.
Active
WP Foods Ltd
Priya Padma Pillai is a mutual person.
Active
Malden Foods Ltd
Rajnikanth Pillai is a mutual person.
Active
ATDXT Limited
Rajnikanth Pillai is a mutual person.
Active
Crunchy Pizza Ltd
Rajnikanth Pillai is a mutual person.
Active
Financials
Flavour Pizza Ltd 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
10 Months Ago on 18 Dec 2024
Confirmation Submitted
10 Months Ago on 11 Dec 2024
Aarav Rajnikanth (PSC) Appointed
11 Months Ago on 5 Dec 2024
Rajnikanth Pillai (PSC) Resigned
11 Months Ago on 5 Dec 2024
Mr Inderjeet Singh Dhaliwal Appointed
11 Months Ago on 5 Dec 2024
Rajnikanth Pillai Resigned
11 Months Ago on 5 Dec 2024
Priya Padma Pillai Resigned
11 Months Ago on 5 Dec 2024
Confirmation Submitted
11 Months Ago on 29 Nov 2024
Mr Rajnikanth Pillai Appointed
1 Year 3 Months Ago on 1 Aug 2024
Rajnikanth Pillai Resigned
1 Year 5 Months Ago on 1 Jun 2024
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Documents
Appointment of Mr Inderjeet Singh Dhaliwal as a director on 5 December 2024
Submitted on 18 Dec 2024
Notification of Aarav Rajnikanth as a person with significant control on 5 December 2024
Submitted on 18 Dec 2024
Cessation of Rajnikanth Pillai as a person with significant control on 5 December 2024
Submitted on 18 Dec 2024
Termination of appointment of Priya Padma Pillai as a director on 5 December 2024
Submitted on 18 Dec 2024
Termination of appointment of Rajnikanth Pillai as a director on 5 December 2024
Submitted on 18 Dec 2024
Confirmation statement made on 18 December 2024 with updates
Submitted on 18 Dec 2024
Confirmation statement made on 11 December 2024 with updates
Submitted on 11 Dec 2024
Confirmation statement made on 29 November 2024 with updates
Submitted on 29 Nov 2024
Appointment of Mr Rajnikanth Pillai as a director on 1 August 2024
Submitted on 13 Aug 2024
Appointment of Mrs Priya Padma Pillai as a director on 1 June 2024
Submitted on 10 Jun 2024
Repayment History
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