Pizzaluxe Group Limited
Company Profile
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MicroPizzaluxe Group Limited
06787203•Private Limited With Share Capital
C/O Williams Stanley And Co, First Floor, London, W1W7LT
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Incorporated
09/01/2009
Company Age
17 years
Directors
3
Employees
2
SIC Code
56101
Risk
moderate risk
Company Overview
Registration, classification & business activity
Pizzaluxe Group Limited (06787203) is a private limited with share capital incorporated on 09/01/2009 (17 years old) and registered in london, W1W7LT. The company operates under SIC code 56101 and is classified as Micro.
Pizzaluxe group limited is a restaurants company based out of 22 summers street, london, united kingdom.
Private Limited With Share Capital
SIC: 56101
Micro
Incorporated 09/01/2009
W1W7LT
2 employees
Financial Overview
Total Assets
£194.8K
Liabilities
£510.9K
Net Assets
£-316.1K
Est. Turnover
£357.7K
AI Estimated
Unreported
Cash
£5.3K
Key Metrics
2
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
78
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2024
Capital Allotment Shares
Category:Capital
Date:26-01-2024
Capital Allotment Shares
Category:Capital
Date:26-01-2024
Capital Allotment Shares
Category:Capital
Date:26-01-2024
Capital Allotment Shares
Category:Capital
Date:26-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2021
Capital Name Of Class Of Shares
Category:Capital
Date:17-06-2020
Capital Alter Shares Subdivision
Category:Capital
Date:17-06-2020
Capital Allotment Shares
Category:Capital
Date:17-06-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-06-2020
Resolution
Category:Resolution
Date:11-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2020
Capital Name Of Class Of Shares
Category:Capital
Date:19-02-2020
Resolution
Category:Resolution
Date:19-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:30-12-2013
Change Of Name Notice
Category:Change Of Name
Date:30-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2010
Legacy
Category:Officers
Date:21-04-2009
Incorporation Company
Category:Incorporation
Date:09-01-2009
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date31/03/2026
Latest Accounts31/03/2025
Trading Addresses
Suite 16, 55-57 Grove Road, Harrogate, North Yorkshire, HG15EP
C/O Williams Stanley And Co, First Floor, London, W1W 7Lt, W1W7LTRegistered
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