Pizzaexpress Operations Limited

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Pizzaexpress Operations Limited

04836955•Private Limited With Share Capital

Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, UB81DH
WebsiteEmail01784457281

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Incorporated

18/07/2003

Company Age

22 years

Directors

6

Employees

3

SIC Code

70221

Risk

moderate risk

Company Overview

Registration, classification & business activity

Pizzaexpress Operations Limited (04836955) is a private limited with share capital incorporated on 18/07/2003 (22 years old) and registered in uxbridge, UB81DH. The company operates under SIC code 70221 and is classified as Micro.

Private Limited With Share Capital
SIC: 70221
Micro
Incorporated 18/07/2003
UB81DH
3 employees

Financial Overview

Total Assets

£589.11M

Liabilities

£1.17B

Net Assets

£-584.42M

Cash

£0

Key Metrics

3

Employees

6

Directors

3

Shareholders

Board of Directors

5
P
paula jane mackenzie
director
M
mandeep kaur sandhu
director
P
paula jane mackenzie
director
C
colin david elliot
director
C
colin david elliot
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:30-01-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:29-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2017
Capital Name Of Class Of Shares
Category:Capital
Date:29-04-2017
Capital Alter Shares Consolidation
Category:Capital
Date:29-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-08-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:08-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:22-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2012
Memorandum Articles
Category:Incorporation
Date:31-07-2012
Resolution
Category:Resolution
Date:31-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2011
Legacy
Category:Mortgage
Date:20-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:16-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2011
Legacy
Category:Mortgage
Date:20-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2008
Legacy
Category:Address
Date:14-01-2008
Legacy
Category:Address
Date:14-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2007
Legacy
Category:Officers
Date:24-09-2007

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts29/12/2024

Trading Addresses

6 Chesterfield Gardens, London, W1J5BQ
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex Ub8 1Dh, UB81DHRegistered

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Contact

01784457281
enquiries@in-motiongroup.comsales@in-motiongroup.comservice@in-motiongroup.com
in-motiongroup.com
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, UB81DH