Pitta Bun Holdings Ltd
Company Profile
in liquidation
MicroPitta Bun Holdings Ltd
10199548•Private Limited With Share Capital
Pearl Assurance House, 319 Ballards Lane, London, N128LY
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Incorporated
25/05/2016
Company Age
9 years
Directors
4
Employees
4
SIC Code
56101
Risk
not scored
Company Overview
Registration, classification & business activity
Pitta Bun Holdings Ltd (10199548) is a private limited with share capital incorporated on 25/05/2016 (9 years old) and registered in london, N128LY. The company operates under SIC code 56101 - licenced restaurants.
Private Limited With Share Capital
SIC: 56101
Micro
Incorporated 25/05/2016
N128LY
4 employees
Financial Overview
Total Assets
£630.9K
Liabilities
£263.5K
Net Assets
£367.5K
Cash
£7.7K
Key Metrics
4
Employees
4
Directors
6
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
61
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:28-03-2025
Resolution
Category:Resolution
Date:28-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Memorandum Articles
Category:Incorporation
Date:11-05-2021
Resolution
Category:Resolution
Date:11-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2020
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Capital Name Of Class Of Shares
Category:Capital
Date:26-06-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-06-2019
Gazette Notice Compulsory
Category:Gazette
Date:18-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2019
Resolution
Category:Resolution
Date:24-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2019
Capital Allotment Shares
Category:Capital
Date:29-11-2018
Capital Allotment Shares
Category:Capital
Date:29-11-2018
Capital Name Of Class Of Shares
Category:Capital
Date:29-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2018
Resolution
Category:Resolution
Date:19-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-02-2018
Resolution
Category:Resolution
Date:23-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-11-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2017
Resolution
Category:Resolution
Date:17-03-2017
Incorporation Company
Category:Incorporation
Date:25-05-2016
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2025
Filing Date29/09/2024
Latest Accounts31/12/2023
Trading Addresses
Pearl Assurance House, 319 Ballards Lane, London, N12 8Ly, N128LYRegistered
Related Companies
10
Contact
Pearl Assurance House, 319 Ballards Lane, London, N128LY