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Pizza Cake (Ayr) Ltd

Pizza Cake (Ayr) Ltd is an active company incorporated on 25 October 2005 with the registered office located in Kilmarnock, Ayrshire and Arran. Pizza Cake (Ayr) Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
SC292195
Private limited company
Scottish Company
Age
19 years
Incorporated 25 October 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 25 October 2024 (10 months ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
110 Titchfield Street
Kilmarnock
KA1 1PH
Scotland
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Dec 1980
Director • British • Lives in UK • Born in Feb 1980
Director • Dentist • British • Lives in Scotland • Born in Jun 1972
RS Group Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pizza Cake (Clydebank) Ltd
Lisa Wendy Tobias and are mutual people.
Active
Pizza Cake (Govan) Ltd
Lisa Wendy Tobias and are mutual people.
Active
Taylor Fisher Limited
Lisa Wendy Tobias and Jason Hyman Fisher are mutual people.
Active
Pizza Cake (Irvine) Ltd
Lisa Wendy Tobias and Jason Hyman Fisher are mutual people.
Active
Pizza Cake (Greenock) Ltd
Lisa Wendy Tobias and Jason Hyman Fisher are mutual people.
Active
Pizza Cake (Johnstone) Ltd
Lisa Wendy Tobias and Jason Hyman Fisher are mutual people.
Active
Pizza Cake (Renfrew) Ltd
Lisa Wendy Tobias and Jason Hyman Fisher are mutual people.
Active
Pizza Cake (Stevenston) Ltd
Jason Hyman Fisher and Lisa Wendy Tobias are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£32.85K
Decreased by £18.26K (-36%)
Turnover
Unreported
Same as previous period
Employees
46
Increased by 5 (+12%)
Total Assets
£3.58M
Increased by £64.82K (+2%)
Total Liabilities
-£3.21M
Decreased by £48.8K (-1%)
Net Assets
£371.53K
Increased by £113.62K (+44%)
Debt Ratio (%)
90%
Decreased by 3.04% (-3%)
Latest Activity
Rs Group Investments Limited (PSC) Appointed
1 Month Ago on 31 Jul 2025
Jason Hyman Fisher (PSC) Resigned
1 Month Ago on 31 Jul 2025
Lisa Wendy Tobias (PSC) Resigned
1 Month Ago on 31 Jul 2025
Mr Vipul Sharma Appointed
1 Month Ago on 31 Jul 2025
Lisa Wendy Tobias Resigned
1 Month Ago on 31 Jul 2025
Lisa Wendy Tobias Resigned
1 Month Ago on 31 Jul 2025
Jason Hyman Fisher Resigned
1 Month Ago on 31 Jul 2025
Charge Satisfied
2 Months Ago on 8 Jul 2025
Full Accounts Submitted
4 Months Ago on 28 Apr 2025
Confirmation Submitted
9 Months Ago on 22 Nov 2024
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Documents
Termination of appointment of Lisa Wendy Tobias as a secretary on 31 July 2025
Submitted on 31 Jul 2025
Cessation of Lisa Wendy Tobias as a person with significant control on 31 July 2025
Submitted on 31 Jul 2025
Cessation of Jason Hyman Fisher as a person with significant control on 31 July 2025
Submitted on 31 Jul 2025
Termination of appointment of Jason Hyman Fisher as a director on 31 July 2025
Submitted on 31 Jul 2025
Appointment of Mr Vipul Sharma as a director on 31 July 2025
Submitted on 31 Jul 2025
Notification of Rs Group Investments Limited as a person with significant control on 31 July 2025
Submitted on 31 Jul 2025
Termination of appointment of Lisa Wendy Tobias as a director on 31 July 2025
Submitted on 31 Jul 2025
Satisfaction of charge SC2921950003 in full
Submitted on 8 Jul 2025
Statement of capital following an allotment of shares on 16 October 2006
Submitted on 24 Jun 2025
Statement of capital following an allotment of shares on 25 October 2005
Submitted on 24 Jun 2025
Repayment History
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