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BIG MANNYS' PIZZA LIMITED

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BIG MANNYS' PIZZA LIMITED

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Key Data

Status

Active

Company No.

SC690985

Incorporation date

02/03/2021

Size

Total Exemption Full

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

Registered address

5 Carden Place, Aberdeen AB10 1UTCopy
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Latest events (Record since 02/03/2021)
dot icon24/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon15/09/2025
Confirmation statement made on 2025-09-09 with no updates
View PDF (3 pages)
dot icon08/01/2025
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon09/09/2024
Confirmation statement made on 2024-09-09 with no updates
View PDF (3 pages)
dot icon24/03/2024
Termination of appointment of Simon Henry Dyer Cowie as a director on 2024-03-24
View PDF (1 pages)
dot icon29/12/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon13/09/2023
Confirmation statement made on 2023-09-09 with no updates
View PDF (3 pages)
dot icon26/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon09/09/2022
Confirmation statement made on 2022-09-09 with no updates
View PDF (3 pages)
dot icon20/12/2021
Director's details changed for Callum James Wright on 2021-12-20
View PDF (2 pages)
dot icon20/12/2021
Director's details changed for Mr Philip Cameron Adams on 2021-12-20
View PDF (2 pages)
dot icon20/12/2021
Change of details for Callum James Wright as a person with significant control on 2021-12-20
View PDF (2 pages)
dot icon20/12/2021
Change of details for Mr Philip Cameron Adams as a person with significant control on 2021-12-20
View PDF (2 pages)
dot icon25/11/2021
Current accounting period shortened from 2022-03-31 to 2021-12-31
View PDF (1 pages)
dot icon09/09/2021
Confirmation statement made on 2021-09-09 with updates
View PDF (4 pages)
dot icon12/08/2021
Memorandum and Articles of Association
View PDF (23 pages)
dot icon12/08/2021
Resolutions
View PDF (1 pages)
dot icon07/08/2021
Appointment of Callum James Wright as a director on 2021-08-07
View PDF (2 pages)
dot icon07/08/2021
Notification of Callum James Wright as a person with significant control on 2021-08-07
View PDF (2 pages)
dot icon07/08/2021
Notification of Ashley Robert Adams as a person with significant control on 2021-08-07
View PDF (2 pages)
dot icon07/08/2021
Appointment of Ashley Robert Adams as a director on 2021-08-07
View PDF (2 pages)
dot icon07/08/2021
Appointment of Simon Henry Dyer Cowie as a director on 2021-08-07
View PDF (2 pages)
dot icon07/08/2021
Change of details for Mr Philip Cameron Adams as a person with significant control on 2021-08-07
View PDF (2 pages)
dot icon07/08/2021
Appointment of Infinity Secretaries Limited as a secretary on 2021-08-07
View PDF (2 pages)
dot icon07/08/2021
Statement of capital following an allotment of shares on 2021-08-07
View PDF (3 pages)
dot icon09/03/2021
Resolutions
View PDF (3 pages)
dot icon02/03/2021
Incorporation
View PDF (10 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+1,665.91 % *

* during past year

Cash in Bank

£2,331.00

Business linkages

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
54.90K
-
0.00
132.00
-
2022
0
21.85K
-
0.00
2.33K
-
2022
0
21.85K
-
0.00
2.33K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

21.85K £Descended-60.20 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.33K £Ascended1.67K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
INFINITY SECRETARIES LIMITED
Corporate Secretary
07/08/2021 - Present
295
Mr Ashley Robert Adams
Director
07/08/2021 - Present
32
Cowie, Simon Henry Dyer
Director
07/08/2021 - 24/03/2024
296
Adams, Philip Cameron
Director
02/03/2021 - Present
28
Mr Callum James Wright
Director
07/08/2021 - Present
1

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About BIG MANNYS' PIZZA LIMITED

BIG MANNYS' PIZZA LIMITED is an(a) Active company incorporated on 02/03/2021 with the registered office located at 5 Carden Place, Aberdeen AB10 1UT. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BIG MANNYS' PIZZA LIMITED?

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BIG MANNYS' PIZZA LIMITED is currently Active. It was registered on 02/03/2021 .

Where is BIG MANNYS' PIZZA LIMITED located?

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BIG MANNYS' PIZZA LIMITED is registered at 5 Carden Place, Aberdeen AB10 1UT.

What does BIG MANNYS' PIZZA LIMITED do?

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BIG MANNYS' PIZZA LIMITED operates in the Other food services (56.29 - SIC 2007) sector.

What is the latest filing for BIG MANNYS' PIZZA LIMITED?

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The latest filing was on 24/09/2025: Total exemption full accounts made up to 2024-12-31.