BERLIN PIZZA LTD

Key Data

Status

Active

Company No.

12397261

Incorporation date

10/01/2020

Size

Total Exemption Full

Classification

Take-away food shops and mobile food stands (56.10/3 - SIC 2007);Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/2020)

30/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (13 pages)

11/08/2025

Registered office address changed from 29a Farthing Grove Netherfield Milton Keynes Buckinghamshire MK6 4JH United Kingdom to 25 Hitchin Road Luton LU2 0EJ on 2025-08-11

View PDF (1 pages)

11/08/2025

Confirmation statement made on 2025-08-11 with updates

View PDF (4 pages)

11/08/2025

Appointment of Mr Waqar Hussain as a director on 2025-08-11

View PDF (2 pages)

11/08/2025

Change of details for Mr Shoaib Akhter as a person with significant control on 2025-08-11

View PDF (2 pages)

20/02/2025

Cessation of Hira Nepali as a person with significant control on 2025-02-20

View PDF (1 pages)

20/02/2025

Confirmation statement made on 2025-01-09 with updates

View PDF (4 pages)

20/02/2025

Change of details for Mr Shoaib Akhter as a person with significant control on 2025-02-20

View PDF (2 pages)

18/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (13 pages)

01/02/2024

Confirmation statement made on 2024-01-09 with no updates

View PDF (3 pages)

18/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (13 pages)

06/03/2023

Termination of appointment of Hira Nepali as a director on 2023-03-06

View PDF (1 pages)

07/02/2023

Confirmation statement made on 2023-01-09 with no updates

View PDF (3 pages)

19/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (13 pages)

24/01/2022

Confirmation statement made on 2022-01-09 with no updates

View PDF (3 pages)

01/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (13 pages)

19/05/2021

Change of details for Mr Hira Nepali as a person with significant control on 2021-05-19

View PDF (2 pages)

19/05/2021

Director's details changed for Mr Hira Nepali on 2021-05-19

View PDF (2 pages)

16/02/2021

Confirmation statement made on 2021-01-09 with no updates

View PDF (3 pages)

10/01/2020

Incorporation

View PDF (42 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-37.54 % *

* during past year

Cash in Bank

£817.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

11/08/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
4
9.51K
-
0.00
3.63K
-

2022
2
1.70K
-
0.00
1.31K
-

2023
2
15.73K
-
109.90K
817.00
-

2023
2
15.73K
-
109.90K
817.00
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

15.73K £822.89 % *

Total Assets(GBP)

Turnover(GBP)

109.90K £- *

Cash in Bank(GBP)

817.00 £-37.54 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Nepali, Hira	Director	10/01/2020 - 06/03/2023	2
Hussain, Waqar	Director	11/08/2025 - Present	6
Akhter, Shoaib	Director	10/01/2020 - Present	2

Persons with Significant Control

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

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Description

About BERLIN PIZZA LTD

BERLIN PIZZA LTD is an(a) Active company incorporated on 10/01/2020 with the registered office located at 25 Hitchin Road, Luton LU2 0EJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BERLIN PIZZA LTD?

BERLIN PIZZA LTD is currently Active. It was registered on 10/01/2020 .

Where is BERLIN PIZZA LTD located?

BERLIN PIZZA LTD is registered at 25 Hitchin Road, Luton LU2 0EJ.

What does BERLIN PIZZA LTD do?

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

How many employees does BERLIN PIZZA LTD have?

BERLIN PIZZA LTD had 2 employees in 2023.

What is the latest filing for BERLIN PIZZA LTD?

The latest filing was on 30/10/2025: Total exemption full accounts made up to 2025-01-31.