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The Open Database Of The Corporate World

ABSOLUTE PIZZA LTD

Company Number
06975227
Status
Active
Incorporation Date
28 July 2009 (over 8 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 30 New Road
  • Brighton
  • BN1 1BN
  • East Sussex
  • United Kingdom
Industry Codes
  • 56.10/3: Take away food shops and mobile food stands (UK SIC Classification 2007)
  • 56.10: Restaurants and mobile food service activities (European Community NACE Rev 2)
  • 5610: Restaurants and mobile food service activities (UN ISIC Rev 4)
Latest Accounts Date
2016-07-31
Annual Return Last Made Up Date
2015-07-28
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 16 Feb 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Matthew Simon Pears controls United Kingdom flag ABSOLUTE PIZZA LTD (United Kingdom, 28 Jul 2009- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-08-10 Confirmation Statement Confirmation statement made on 2017-07-28 with updates details
2017-04-07 Annual Accounts Total exemption small company accounts made up to 2016-07-31 details
2016-08-10 Confirmation Statement Confirmation statement made on 2016-07-28 with updates details
2016-04-28 Annual Accounts Total exemption small company accounts made up to 2015-07-31 details
2015-08-04 Annual Return Annual return made up to 2015-07-28 with full list of shareholders details
2015-04-30 Annual Accounts Total exemption small company accounts made up to 2014-07-31 details
2014-08-11 Annual Return Annual return made up to 2014-07-28 with full list of shareholders details
2014-07-14 Filing dated 14 July 2014 Resolutions details
2014-07-14 Return of allotment of shares Statement of capital following an allotment of shares on 2014-05-15 details
2014-04-30 Annual Accounts Total exemption small company accounts made up to 2013-07-31 details
2014-03-03 Change of director's details Director's details changed for Matthew Simon Pears on 2014-03-03 details
2013-07-30 Annual Return Annual return made up to 2013-07-28 with full list of shareholders details
2013-04-24 Annual Accounts Total exemption small company accounts made up to 2012-07-31 details
2012-08-28 Annual Return Annual return made up to 2012-07-28 with full list of shareholders details
2012-04-23 Annual Accounts Total exemption small company accounts made up to 2011-07-31 details
2011-12-01 Particulars of a mortgage or charge Particulars of a mortgage or charge / charge no: 1 details
2011-09-08 Change of director's details Director's details changed for Matthew Simon Pears on 2011-01-01 details
2011-09-08 Annual Return Annual return made up to 2011-07-28 with full list of shareholders details
2011-04-27 Annual Accounts Total exemption small company accounts made up to 2010-07-31 details
2010-08-12 Change of director's details Director's details changed for Matthew Simon Pears on 2009-10-01 details

Industry codes alpha

Code Description Code scheme
56.10/3 Take away food shops and mobile food stands UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed February 16 2018

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