PASSIONE PIZZA LTD

Key Data

Status

Active

Company No.

06304136

Incorporation date

05/07/2007

Size

Micro Entity

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/07/2007)

09/03/2026

Registered office address changed from 8 st. John Street London EC1M 4AY England to Second Floor 150-151 Fleet Street London EC4A 2DQ on 2026-03-09

View PDF (1 pages)

09/03/2026

Confirmation statement made on 2026-03-01 with no updates

View PDF (3 pages)

19/12/2025

Director's details changed for Mr Simone Giorgini on 2025-12-07

View PDF (2 pages)

16/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

31/03/2025

Confirmation statement made on 2025-03-01 with updates

View PDF (4 pages)

30/09/2024

Micro company accounts made up to 2023-12-31

View PDF (6 pages)

15/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

26/09/2023

Micro company accounts made up to 2022-12-31

View PDF (6 pages)

14/03/2023

Notification of Bambax Ltd as a person with significant control on 2023-03-01

View PDF (2 pages)

14/03/2023

Cessation of Simone Giorgini as a person with significant control on 2023-03-01

View PDF (1 pages)

14/03/2023

Notification of Sovranita Della Pizza S.R.L.S. as a person with significant control on 2023-03-01

View PDF (2 pages)

14/03/2023

Cessation of Pietro Petasecca Donati as a person with significant control on 2023-03-01

View PDF (1 pages)

14/03/2023

Confirmation statement made on 2023-03-01 with updates

View PDF (5 pages)

10/11/2022

Certificate of change of name

View PDF (3 pages)

26/09/2022

Micro company accounts made up to 2021-12-31

View PDF (6 pages)

22/08/2022

Confirmation statement made on 2022-08-01 with updates

View PDF (5 pages)

03/08/2022

Previous accounting period shortened from 2022-07-31 to 2021-12-31

View PDF (1 pages)

27/04/2022

Micro company accounts made up to 2021-07-31

View PDF (6 pages)

06/09/2021

Confirmation statement made on 2021-08-01 with updates

View PDF (5 pages)

22/04/2021

Micro company accounts made up to 2020-07-31

View PDF (6 pages)

01/10/2020

Confirmation statement made on 2020-08-01 with updates

View PDF (5 pages)

30/09/2020

Change of details for Mr Simone Giorgini as a person with significant control on 2020-08-01

View PDF (2 pages)

30/09/2020

Notification of Pietro Petasecca Donati as a person with significant control on 2020-08-01

View PDF (2 pages)

30/09/2020

Statement of capital following an allotment of shares on 2020-08-01

View PDF (3 pages)

31/07/2020

Confirmation statement made on 2020-07-31 with updates

View PDF (4 pages)

28/04/2020

Accounts for a dormant company made up to 2019-07-31

View PDF (2 pages)

18/07/2019

Confirmation statement made on 2019-07-16 with no updates

View PDF (3 pages)

27/04/2019

Accounts for a dormant company made up to 2018-07-31

View PDF (2 pages)

27/04/2019

Registered office address changed from 11 Whitechapel Road London E1 1DU to 8 st. John Street London EC1M 4AY on 2019-04-27

View PDF (1 pages)

16/07/2018

Confirmation statement made on 2018-07-16 with no updates

View PDF (3 pages)

30/04/2018

Accounts for a dormant company made up to 2017-07-31

View PDF (2 pages)

21/08/2017

Confirmation statement made on 2017-07-16 with no updates

View PDF (3 pages)

21/04/2017

Accounts for a dormant company made up to 2016-07-31

View PDF (2 pages)

19/07/2016

Confirmation statement made on 2016-07-16 with updates

View PDF (5 pages)

26/04/2016

Accounts for a dormant company made up to 2015-07-31

View PDF (2 pages)

17/07/2015

Annual return made up to 2015-07-16 with full list of shareholders

View PDF (3 pages)

17/07/2015

Registered office address changed from 60 Candy Wharf 22 Copperfield Road London E3 4RL to 11 Whitechapel Road London E1 1DU on 2015-07-17

View PDF (1 pages)

01/04/2015

Accounts for a dormant company made up to 2014-07-31

View PDF (2 pages)

23/07/2014

Annual return made up to 2014-07-16 with full list of shareholders

View PDF (3 pages)

27/03/2014

Registered office address changed from 22 Charles Dickens House 130 Mansford Street London E2 6LT on 2014-03-27

View PDF (1 pages)

27/03/2014

Accounts for a dormant company made up to 2013-07-31

View PDF (2 pages)

18/07/2013

Annual return made up to 2013-07-16 with full list of shareholders

View PDF (3 pages)

30/04/2013

Accounts for a dormant company made up to 2012-07-31

View PDF (2 pages)

16/07/2012

Annual return made up to 2012-07-16 with full list of shareholders

View PDF (3 pages)

20/04/2012

Accounts for a dormant company made up to 2011-07-31

View PDF (2 pages)

13/08/2011

Annual return made up to 2011-07-16 with full list of shareholders

View PDF (3 pages)

29/03/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (2 pages)

22/07/2010

Annual return made up to 2010-07-16 with full list of shareholders

View PDF (3 pages)

22/07/2010

Director's details changed for Mr Simone Giorgini on 2010-07-16

View PDF (2 pages)

18/05/2010

Accounts for a dormant company made up to 2009-07-31

View PDF (2 pages)

17/07/2009

Return made up to 16/07/09; full list of members

View PDF (3 pages)

02/06/2009

Appointment terminated secretary daniele amici

View PDF (1 pages)

28/04/2009

Accounts for a dormant company made up to 2008-07-31

View PDF (2 pages)

16/07/2008

Return made up to 16/07/08; full list of members

View PDF (3 pages)

05/07/2007

Incorporation

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/03/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
1
198.53K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Amici, Daniele	Secretary	05/07/2007 - 02/06/2009	-
Mr Simone Giorgini	Director	05/07/2007 - Present	6

Persons with Significant Control

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

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15/04/1996

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

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SC278017

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

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Description

About PASSIONE PIZZA LTD

PASSIONE PIZZA LTD is an(a) Active company incorporated on 05/07/2007 with the registered office located at Second Floor, 150-151 Fleet Street, London EC4A 2DQ. 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 PASSIONE PIZZA LTD?

PASSIONE PIZZA LTD is currently Active. It was registered on 05/07/2007 .

Where is PASSIONE PIZZA LTD located?

PASSIONE PIZZA LTD is registered at Second Floor, 150-151 Fleet Street, London EC4A 2DQ.

What does PASSIONE PIZZA LTD do?

PASSIONE PIZZA LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for PASSIONE PIZZA LTD?

The latest filing was on 09/03/2026: Registered office address changed from 8 st. John Street London EC1M 4AY England to Second Floor 150-151 Fleet Street London EC4A 2DQ on 2026-03-09.