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Home > England & Wales Companies > PIZZA PLACE LIMITED
Company Information for

PIZZA PLACE LIMITED

WOODGATE HOUSE, 2-8 GAMES ROAD, COCKFOSTERS, HERTS, EN4 9HN,
Company Registration Number
04988322
Private Limited Company
Active

Company Overview

About Pizza Place Ltd
PIZZA PLACE LIMITED was founded on 2003-12-08 and has its registered office in Cockfosters. The organisation's status is listed as "Active". Pizza Place Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PIZZA PLACE LIMITED
 
Legal Registered Office
WOODGATE HOUSE
2-8 GAMES ROAD
COCKFOSTERS
HERTS
EN4 9HN
Other companies in EN4
 
Filing Information
Company Number 04988322
Company ID Number 04988322
Date formed 2003-12-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 08/12/2015
Return next due 05/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB335833884  
Last Datalog update: 2024-09-09 05:38:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PIZZA PLACE LIMITED
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Companies with same name PIZZA PLACE LIMITED
The following companies were found which have the same name as PIZZA PLACE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PIZZA PLACE (BEXLEY) LIMITED 117 DARTFORD RD DARTFORD ENGLAND DA1 3EN Dissolved Company formed on the 2012-03-13
PIZZA PLACE (LINCS) LTD UNIT 77 CARIOCCA BUSINESS PARK, SAWLEY ROAD MILES PLATTING MANCHESTER UNITED KINGDOM M40 8BB Dissolved Company formed on the 2006-05-19
PIZZA PLACE (UK) LTD 4 RAILWAY STREET HUDDERSFIELD WEST YORKSHIRE HD1 1JP Dissolved Company formed on the 2013-01-17
PIZZA PLACE (YORK) LIMITED THE STEADING HOLTBY MANOR STAMFORD BRIDGE ROAD DUNNINGTON YORK ENGLAND YO19 5LL Dissolved Company formed on the 2009-09-23
PIZZA PLACE UK LIMITED 39 HENDON LANE FINCHLEY LONDON N3 1RY Active - Proposal to Strike off Company formed on the 2008-04-01
PIZZA PLACE & TRATTORIA II, INC. 35 MAIN STREET Putnam BREWSTER NY 10509 Active Company formed on the 2008-01-17
Pizza Place, L.L.C. Bradley Wagner PO Box 97 Lusk WY 82225-0097 Active Company formed on the 1996-04-05
Pizza Place, Inc. 657 Trancas Street Napa CA 94558 FTB Suspended Company formed on the 1975-10-23
Pizza Place California, Inc. 303 S Mission Dr San Gabriel CA 91776 Active Company formed on the 2013-04-25
Pizza Place 7301 Van Nuys Blvd Van Nuys CA 91411 FTB Suspended Company formed on the 1982-04-29
PIZZA PLACE INC FL Inactive Company formed on the 1966-01-13
PIZZA PLACE, INC. 1950 NORTH CONGRESS AVENUE, #401 WEST PALM BEACH FL 33401 Inactive Company formed on the 1962-12-01
PIZZA PLACE SUMMERLAND, LLC 131 Palomino Horse Trail Big Pine Key FL 33043 Active Company formed on the 2006-02-10
PIZZA PLACE HOLDINGS, LLC 5610 BERWOOD DR ORLANDO FL 32810 Inactive Company formed on the 2011-02-03
PIZZA PLACE STONECROSS LIMITED 162-164 WALSALL ROAD WEST BROMWICH WEST MIDLANDS B71 3HP Active - Proposal to Strike off Company formed on the 2018-01-03
PIZZA PLACE (ST HELENS) LIMITED 87 JUNCTION LANE ST HELENS WA9 3JN Active - Proposal to Strike off Company formed on the 2018-03-07
PIZZA PLACE, LLC 2020 W PENSACOLA ST. TALLAHASSEE, FL FL 32304 Inactive Company formed on the 2018-07-03
PIZZA PLACE INCORPORATED California Unknown
PIZZA PLACE LP California Unknown
PIZZA PLACE OF ROSEVILLE INCORPORATED Michigan UNKNOWN

Company Officers of PIZZA PLACE LIMITED

Current Directors
Officer Role Date Appointed
ARMAN KERMANI
 Director 2015-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
KEYVAN KERMANI
 Director 2013-02-12 2015-05-28
ARMAN KERMANI
 Director 2004-02-02 2012-02-12
MOJDEH KERMANI
 Company Secretary 2004-02-02 2010-03-25
FARANGIS KAVYANI KOSARKHIZI
 Director 2007-05-16 2008-01-10
AA COMPANY SERVICES LIMITED
 Nominated Secretary 2003-12-08 2004-02-02
BUYVIEW LTD
 Nominated Director 2003-12-08 2004-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARMAN KERMANI CARIBBEAN DELIGHT LONDON LIMITED Director 2009-08-21 CURRENT 2009-08-21 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-06CONFIRMATION STATEMENT MADE ON 03/02/24, WITH UPDATES
2024-02-05CESSATION OF KEYVAN KERMANI AS A PERSON OF SIGNIFICANT CONTROL
2024-02-05CESSATION OF MODJEH KAVYANI KOZAKHIZI AS A PERSON OF SIGNIFICANT CONTROL
2024-02-05NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARMAN KERMANI
2023-02-14CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES
2022-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-03CONFIRMATION STATEMENT MADE ON 03/02/22, WITH UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 03/02/22, WITH UPDATES
2021-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/21, WITH UPDATES
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES
2020-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES
2018-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/17 FROM Woodgate Studios 2nd Floor Games Road Barnet Hertfordshire EN4 9HN
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES
2017-09-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-07-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-04AR0108/12/15 ANNUAL RETURN FULL LIST
2015-09-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-28TM01APPOINTMENT TERMINATED, DIRECTOR KEYVAN KERMANI
2015-05-28AP01DIRECTOR APPOINTED MR ARMAN KERMANI
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-18AR0108/12/14 ANNUAL RETURN FULL LIST
2014-09-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-03AR0108/12/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-13AP01DIRECTOR APPOINTED MR KEYVAN KERMANI
2013-02-13TM01APPOINTMENT TERMINATED, DIRECTOR ARMAN KERMANI
2012-12-10AR0108/12/12 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/12 FROM 2 Ridge Avenue Winchmore Hill London N21 2AJ
2011-12-22AR0108/12/11 ANNUAL RETURN FULL LIST
2011-09-23AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-16AR0108/12/10 ANNUAL RETURN FULL LIST
2010-09-25AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-25TM02APPOINTMENT TERMINATED, SECRETARY MOJDEH KERMANI
2009-12-23AR0108/12/09 FULL LIST
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARMAN KERMANI / 23/12/2009
2009-11-02AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-16363aRETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2009-01-27287REGISTERED OFFICE CHANGED ON 27/01/2009 FROM 31 BOUNCES ROAD LONDON N9 8JD
2008-12-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-11288bDIRECTOR RESIGNED
2007-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-12-20363aRETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2007-05-30288aNEW DIRECTOR APPOINTED
2007-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-01-15363sRETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2006-12-1888(2)RAD 04/12/06--------- £ SI 999@1=999 £ IC 1/1000
2006-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2006-01-27363sRETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
2004-12-21363sRETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
2004-02-10287REGISTERED OFFICE CHANGED ON 10/02/04 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ
2004-02-10288bDIRECTOR RESIGNED
2004-02-10288aNEW DIRECTOR APPOINTED
2004-02-10288aNEW SECRETARY APPOINTED
2004-02-10288bSECRETARY RESIGNED
2003-12-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to PIZZA PLACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PIZZA PLACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PIZZA PLACE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7892
MortgagesNumMortOutstanding0.539
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.2595

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Creditors
Creditors Due Within One Year 2012-12-31 £ 101,817
Creditors Due Within One Year 2011-12-31 £ 114,524

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PIZZA PLACE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,000
Called Up Share Capital 2011-12-31 £ 1,000
Current Assets 2012-12-31 £ 20,524
Current Assets 2011-12-31 £ 23,158
Debtors 2012-12-31 £ 19,695
Debtors 2011-12-31 £ 21,851

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PIZZA PLACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PIZZA PLACE LIMITED
Trademarks
We have not found any records of PIZZA PLACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PIZZA PLACE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as PIZZA PLACE LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where PIZZA PLACE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PIZZA PLACE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PIZZA PLACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EN4 9HN