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Home > England & Wales Companies > PIZZA PILGRIMS LTD
Company Information for

PIZZA PILGRIMS LTD

23 CARNABY STREET, LONDON, W1F 7DD,
Company Registration Number
08292290
Private Limited Company
Active

Company Overview

About Pizza Pilgrims Ltd
PIZZA PILGRIMS LTD was founded on 2012-11-13 and has its registered office in London. The organisation's status is listed as "Active". Pizza Pilgrims Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PIZZA PILGRIMS LTD
 
Legal Registered Office
23 CARNABY STREET
LONDON
W1F 7DD
Other companies in W6
 
Filing Information
Company Number 08292290
Company ID Number 08292290
Date formed 2012-11-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 26/06/2022
Account next due 30/06/2024
Latest return 13/11/2015
Return next due 11/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB155436800  
Last Datalog update: 2024-04-07 02:49:15
Primary Source:Companies House
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Companies with same name PIZZA PILGRIMS LTD
The following companies were found which have the same name as PIZZA PILGRIMS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PIZZA PILGRIMS MEDIA LTD 23 CARNABY STREET LONDON W1F 7DD Active Company formed on the 2012-07-04
PIZZA PILGRIMS AT HOME LIMITED 23 Carnaby Street London W1F 7DD Active - Proposal to Strike off Company formed on the 2020-12-16

Company Officers of PIZZA PILGRIMS LTD

Current Directors
Officer Role Date Appointed
RUPERT JOHN CLEVELY
 Director 2013-03-27
MARK ALISTAIR CLIFF
 Director 2016-11-24
IAN EDWARD
 Director 2016-04-01
JAMES LUSCOMBE ELLIOT
 Director 2012-11-13
THOM LUSCOMBE ELLIOT
 Director 2012-11-13
KIERAN SHERLOCK
 Director 2016-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUPERT JOHN CLEVELY POCOCELLO LTD Director 2016-11-23 CURRENT 2014-07-04 Active - Proposal to Strike off
RUPERT JOHN CLEVELY GLACIES LIMITED Director 2015-11-20 CURRENT 2013-11-13 In Administration/Administrative Receiver
RUPERT JOHN CLEVELY HIPPO INNS LIMITED Director 2015-05-06 CURRENT 2015-04-30 Active - Proposal to Strike off
RUPERT JOHN CLEVELY JO CLEVELY DESIGN LIMITED Director 2014-01-22 CURRENT 2011-01-17 Active
RUPERT JOHN CLEVELY CRACKERJACK WINES LIMITED Director 2013-10-03 CURRENT 2013-10-03 Active - Proposal to Strike off
RUPERT JOHN CLEVELY GREENWELL & TIPPLE LIMITED Director 2013-04-22 CURRENT 2013-04-22 Active
RUPERT JOHN CLEVELY COWDRAY PARK POLO CLUB LIMITED Director 2009-08-20 CURRENT 2007-09-19 Active
MARK ALISTAIR CLIFF MI ADVISER (UK) LIMITED Director 2016-11-17 CURRENT 2015-12-04 Active
MARK ALISTAIR CLIFF MAGNA ENERGY LIMITED Director 2013-10-29 CURRENT 2012-02-20 Active - Proposal to Strike off
IAN EDWARD SPC GROUP HOLDINGS LIMITED Director 2016-07-08 CURRENT 2016-06-15 Active - Proposal to Strike off
IAN EDWARD SEAFOOD PUB COMPANY GROUP LIMITED Director 2016-07-08 CURRENT 2016-06-15 Active - Proposal to Strike off
IAN EDWARD HIPPO INNS LIMITED Director 2015-05-06 CURRENT 2015-04-30 Active - Proposal to Strike off
IAN EDWARD BLACK ARROW TRUSTEES LIMITED Director 1996-10-07 CURRENT 1994-10-26 Dissolved 2014-03-18
IAN EDWARD BLACK ARROW GROUP LIMITED Director 1995-04-01 CURRENT 1959-05-01 Active
IAN EDWARD EDWARD ASSOCIATES LIMITED Director 1994-12-01 CURRENT 1993-12-01 Liquidation
THOM LUSCOMBE ELLIOT POCOCELLO LTD Director 2014-07-04 CURRENT 2014-07-04 Active - Proposal to Strike off
THOM LUSCOMBE ELLIOT PIZZA PILGRIMS MEDIA LTD Director 2012-07-04 CURRENT 2012-07-04 Active
KIERAN SHERLOCK SHERLOCK ASSOCIATES LIMITED Director 2003-07-20 CURRENT 2003-07-19 Active

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
2023-06-29FULL ACCOUNTS MADE UP TO 26/06/22
2023-01-17Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-01-17Memorandum articles filed
2023-01-17MEM/ARTSARTICLES OF ASSOCIATION
2023-01-17RES01ADOPT ARTICLES 17/01/23
2023-01-04APPOINTMENT TERMINATED, DIRECTOR KIERAN MARTIN SHERLOCK
2023-01-04TM01APPOINTMENT TERMINATED, DIRECTOR KIERAN MARTIN SHERLOCK
2022-12-16CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES
2022-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES
2022-04-14RP04CS01
2022-04-11AAFULL ACCOUNTS MADE UP TO 27/06/21
2022-02-11CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES
2022-02-11CS01Clarification A second filed CS01 (Statement of capital change and Shareholder information change ) was registered on 14/04/22
2021-12-14REGISTRATION OF A CHARGE / CHARGE CODE 082922900008
2021-12-14REGISTRATION OF A CHARGE / CHARGE CODE 082922900009
2021-12-14REGISTRATION OF A CHARGE / CHARGE CODE 082922900010
2021-12-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 082922900010
2021-07-10AAFULL ACCOUNTS MADE UP TO 28/06/20
2021-06-24AP01DIRECTOR APPOINTED MR DARREL JOHN CONNELL
2021-03-10SH0126/02/21 STATEMENT OF CAPITAL GBP 2660.37
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES
2021-03-09MEM/ARTSARTICLES OF ASSOCIATION
2021-03-09RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2021-02-21AP01DIRECTOR APPOINTED MR BERNARD GAVIN SMITH
2020-07-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES
2020-01-29CH01Director's details changed for Mr Ian Edward on 2020-01-28
2020-01-28CH01Director's details changed for Mr Mark Alistair Cliff on 2020-01-28
2020-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/20 FROM 23 23 Carnaby Street London W1F 7DD England
2019-09-04AP01DIRECTOR APPOINTED MRS SOPHIE ELIZA GILCHRIEST
2019-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/19 FROM 4th Floor 3 Kingly Street London W1B 5PD
2019-05-08SH0102/04/19 STATEMENT OF CAPITAL GBP 2339.2
2019-03-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES
2018-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 082922900007
2018-05-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 082922900006
2017-12-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS LUSCOMBE ELLIOT
2017-12-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES LUSCOMBE ELLIOT
2017-12-20PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/12/2017
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES
2017-12-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES LUSCOMBE ELLIOT
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES
2017-12-20PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/12/2017
2017-10-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 082922900005
2017-04-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 2234.65
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2017-01-13RES01ADOPT ARTICLES 13/01/17
2016-12-06SH0124/11/16 STATEMENT OF CAPITAL GBP 2234.65
2016-12-05AP01DIRECTOR APPOINTED MR KIERAN SHERLOCK
2016-12-05AP01DIRECTOR APPOINTED MARK CLIFF
2016-12-05AP01DIRECTOR APPOINTED MR IAN EDWARD
2016-09-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 082922900004
2016-08-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 082922900003
2016-04-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 082922900002
2016-02-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 2000
2015-11-17AR0113/11/15 ANNUAL RETURN FULL LIST
2015-10-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-10-21RES01ADOPT ARTICLES 21/10/15
2015-09-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 082922900001
2015-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/15 FROM 55C Brackenbury Road London W6 0BG
2015-04-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 2000
2014-12-11AR0113/11/14 FULL LIST
2014-11-11SH0116/10/14 STATEMENT OF CAPITAL GBP 2000
2014-06-25AA30/06/13 TOTAL EXEMPTION SMALL
2014-03-28AA01PREVSHO FROM 30/11/2013 TO 30/06/2013
2013-12-19AR0113/11/13 FULL LIST
2013-08-20SH0106/06/13 STATEMENT OF CAPITAL GBP 1000.00
2013-04-18AP01DIRECTOR APPOINTED MR RUPERT JOHN CLEVELY
2013-04-18SH02SUB-DIVISION 05/04/13
2012-11-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-11-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 PILGRIMS LTD 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 PILGRIMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 10
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PIZZA PILGRIMS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-06-30

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 PILGRIMS LTD

Intangible Assets
Patents
We have not found any records of PIZZA PILGRIMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PIZZA PILGRIMS LTD
Trademarks

Trademark applications by PIZZA PILGRIMS LTD

PIZZA PILGRIMS LTD is the Original Applicant for the trademark Sohocello ™ (UK00003059109) through the UKIPO on the 2014-06-09
Trademark classes: Alcoholic beverages, alcoholic spirits and liqueurs, alcoholic cocktails. Restaurant, bar and catering services.
PIZZA PILGRIMS LTD is the Original Applicant for the trademark Pococello ™ (UK00003089061) through the UKIPO on the 2015-01-13
Trademark classes: Alcoholic beverages, alcoholic spirits and liqueurs, alcoholic cocktails. Restaurant, bar and catering services.
Income
Government Income
We have not found government income sources for PIZZA PILGRIMS LTD. 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 PILGRIMS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PIZZA PILGRIMS LTD 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 PILGRIMS LTD 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 PILGRIMS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1F 7DD