AUTHENTIC MARIO PIZZA LTD

Key Data

Status

Active

Company No.

11412663

Incorporation date

13/06/2018

Size

Unaudited abridged

Classification

Take-away food shops and mobile food stands (56.10/3 - SIC 2007);Event catering activities (56.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/2018)

22/01/2026

Confirmation statement made on 2025-12-27 with no updates

View PDF (3 pages)

22/01/2026

Unaudited abridged accounts made up to 2025-06-30

View PDF (7 pages)

05/12/2025

Registered office address changed from Flat 6, Arundel Court 1 Crook Log Bexleyheath DA6 8DZ England to 17B Fruit Farm Orchard Place Keston BR2 6HL on 2025-12-05

View PDF (1 pages)

05/12/2025

Change of details for Mr Mariusz Bak as a person with significant control on 2025-12-01

View PDF (2 pages)

05/12/2025

Director's details changed for Mr Mariusz Bak on 2025-12-01

View PDF (2 pages)

02/06/2025

Registered office address changed from 1 Derby Road Grays RM17 6QD England to Flat 6, Arundel Court 1 Crook Log Bexleyheath DA6 8DZ on 2025-06-02

View PDF (1 pages)

02/06/2025

Change of details for Mr Mariusz Bak as a person with significant control on 2025-06-02

View PDF (2 pages)

02/06/2025

Director's details changed for Mr Mariusz Bak on 2025-06-02

View PDF (2 pages)

25/03/2025

Unaudited abridged accounts made up to 2024-06-30

View PDF (7 pages)

27/12/2024

Confirmation statement made on 2024-12-27 with no updates

View PDF (3 pages)

27/04/2024

Change of details for Mr Mariusz Bak as a person with significant control on 2024-04-26

View PDF (2 pages)

26/04/2024

Registered office address changed from 3 Old Hill Chislehurst BR7 5NF England to 1 Derby Road Grays RM17 6QD on 2024-04-26

View PDF (1 pages)

26/04/2024

Change of details for Mr Mariusz Bak as a person with significant control on 2024-04-26

View PDF (2 pages)

26/04/2024

Director's details changed for Mr Mariusz Bak on 2024-04-26

View PDF (2 pages)

27/03/2024

Unaudited abridged accounts made up to 2023-06-30

View PDF (7 pages)

27/12/2023

Confirmation statement made on 2023-12-27 with no updates

View PDF (3 pages)

30/06/2023

Unaudited abridged accounts made up to 2022-06-30

View PDF (6 pages)

17/05/2023

Director's details changed for Mr Mariusz Bak on 2023-05-05

View PDF (2 pages)

08/03/2023

Confirmation statement made on 2023-01-07 with no updates

View PDF (3 pages)

18/03/2022

Unaudited abridged accounts made up to 2021-06-30

View PDF (6 pages)

07/01/2022

Confirmation statement made on 2022-01-07 with updates

View PDF (4 pages)

07/01/2022

Appointment of Mr Mariusz Bak as a director on 2022-01-07

View PDF (2 pages)

07/01/2022

Termination of appointment of Mariusz Bak as a director on 2022-01-06

View PDF (1 pages)

07/01/2022

Termination of appointment of Marta Anna Szymankiewicz as a secretary on 2022-01-06

View PDF (1 pages)

07/01/2022

Change of details for Mr Mariusz Bak as a person with significant control on 2022-01-06

View PDF (2 pages)

07/01/2022

Cessation of Marta Anna Szymankiewicz as a person with significant control on 2022-01-06

View PDF (1 pages)

29/11/2021

Director's details changed for Mr Dominik Bak on 2021-11-29

View PDF (2 pages)

20/05/2021

Confirmation statement made on 2021-05-20 with no updates

View PDF (3 pages)

28/04/2021

Appointment of Mr Dominik Bak as a director on 2021-04-27

View PDF (2 pages)

28/04/2021

Termination of appointment of Marta Anna Szymankiewicz as a director on 2021-04-27

View PDF (1 pages)

28/04/2021

Termination of appointment of Mariusz Bak as a director on 2021-04-27

View PDF (1 pages)

19/04/2021

Confirmation statement made on 2021-04-19 with no updates

View PDF (3 pages)

30/03/2021

Unaudited abridged accounts made up to 2020-06-30

View PDF (6 pages)

05/05/2020

Confirmation statement made on 2020-05-05 with no updates

View PDF (3 pages)

16/10/2019

Unaudited abridged accounts made up to 2019-06-30

View PDF (6 pages)

04/06/2019

Confirmation statement made on 2019-06-04 with no updates

View PDF (3 pages)

04/09/2018

Director's details changed for Ms Marta Anna Szymankiewicz on 2018-09-01

View PDF (2 pages)

04/09/2018

Director's details changed for Mr Mariusz Bak on 2018-09-01

View PDF (2 pages)

04/09/2018

Secretary's details changed for Ms Marta Anna Szymankiewicz on 2018-09-01

View PDF (1 pages)

04/09/2018

Change of details for Ms Marta Anna Szymankiewicz as a person with significant control on 2018-09-01

View PDF (2 pages)

04/09/2018

Change of details for Mr Mariusz Bak as a person with significant control on 2018-09-01

View PDF (2 pages)

04/09/2018

Registered office address changed from 3 Ivybridge Court Old Street Chislehurst BR7 5NF United Kingdom to 3 Old Hill Chislehurst BR7 5NF on 2018-09-04

View PDF (1 pages)

13/06/2018

Incorporation

View PDF (32 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

27/12/2026

Last change occurred

30/06/2025

Accounts

Unaudited abridged

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
755.00
-
0.00
-
-

2022
2
785.00
-
0.00
785.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mariusz Bak	Director	07/01/2022 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About AUTHENTIC MARIO PIZZA LTD

AUTHENTIC MARIO PIZZA LTD is an(a) Active company incorporated on 13/06/2018 with the registered office located at 17b Fruit Farm, Orchard Place, Keston BR2 6HL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUTHENTIC MARIO PIZZA LTD?

AUTHENTIC MARIO PIZZA LTD is currently Active. It was registered on 13/06/2018 .

Where is AUTHENTIC MARIO PIZZA LTD located?

AUTHENTIC MARIO PIZZA LTD is registered at 17b Fruit Farm, Orchard Place, Keston BR2 6HL.

What does AUTHENTIC MARIO PIZZA LTD do?

AUTHENTIC MARIO PIZZA LTD operates in the Take-away food shops and mobile food stands (56.10/3 - SIC 2007) sector.

What is the latest filing for AUTHENTIC MARIO PIZZA LTD?

The latest filing was on 22/01/2026: Confirmation statement made on 2025-12-27 with no updates.