PIZZALUXE GROUP LIMITED

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PIZZALUXE GROUP LIMITED

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Key Data

Status

Active

Company No.

06787203

Incorporation date

09/01/2009

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Williams Stanley And Co First Floor, 85 Great Portland Street, London W1W 7LTCopy
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Latest events (Record since 20/12/2022)
dot icon31/03/2026
Total exemption full accounts made up to 2025-03-31
dot icon23/01/2026
Change of details for Mr Paul Andrew Goodale as a person with significant control on 2026-01-08
dot icon23/01/2026
Director's details changed for Mr Paul Andrew Goodale on 2026-01-08
dot icon23/01/2026
Confirmation statement made on 2026-01-09 with no updates
dot icon31/03/2025
Total exemption full accounts made up to 2024-03-31
dot icon13/01/2025
Confirmation statement made on 2025-01-09 with no updates
dot icon09/02/2024
Change of details for Mr Paul Andrew Goodale as a person with significant control on 2024-01-08
dot icon09/02/2024
Director's details changed for Mr Paul Andrew Goodale on 2024-01-08
dot icon09/02/2024
Confirmation statement made on 2024-01-09 with updates
dot icon08/02/2024
Registered office address changed from C/O Williams Stanley and Co 85 Great Portland Street First Floor London W1W 7LT England to C/O Williams Stanley and Co First Floor 85 Great Portland Street London W1W 7LT on 2024-02-08
dot icon08/02/2024
Director's details changed for Mr Paul Andrew Goodale on 2024-01-08
dot icon08/02/2024
Director's details changed for Mr Duncan Karl Perry on 2024-01-08
dot icon08/02/2024
Director's details changed for Mr Harry Julian Heartfield on 2024-01-08
dot icon01/02/2024
Change of details for Mr Paul Andrew Goodale as a person with significant control on 2024-01-09
dot icon31/01/2024
Registered office address changed from Suite 16 55 Grove Road Harrogate HG1 5EP United Kingdom to C/O Williams Stanley and Co 85 Great Portland Street First Floor London W1W 7LT on 2024-01-31
dot icon31/01/2024
Director's details changed for Mr Duncan Karl Perry on 2024-01-31
dot icon31/01/2024
Change of details for Mr Paul Andrew Goodale as a person with significant control on 2024-01-31
dot icon31/01/2024
Director's details changed for Mr Paul Andrew Goodale on 2024-01-31
dot icon31/01/2024
Registered office address changed from C/O Williams Stanley and Co 85 Great Portland Street First Floor London W1W 7LT United Kingdom to C/O Williams Stanley and Co 85 Great Portland Street First Floor London W1W 7LT on 2024-01-31
dot icon31/01/2024
Director's details changed for Mr Paul Andrew Goodale on 2024-01-09
dot icon31/01/2024
Director's details changed for Mr Duncan Karl Perry on 2024-01-09
dot icon26/01/2024
Statement of capital following an allotment of shares on 2021-10-18
dot icon26/01/2024
Statement of capital following an allotment of shares on 2021-11-19
dot icon26/01/2024
Statement of capital following an allotment of shares on 2023-02-21
dot icon26/01/2024
Statement of capital following an allotment of shares on 2022-04-01
dot icon08/01/2024
Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to Suite 16 55 Grove Road Harrogate HG1 5EP on 2024-01-08
dot icon08/01/2024
Change of details for Mr Paul Andrew Goodale as a person with significant control on 2024-01-08
dot icon08/01/2024
Director's details changed for Mr Paul Andrew Goodale on 2024-01-08
dot icon29/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon23/01/2023
Confirmation statement made on 2023-01-09 with no updates
dot icon20/12/2022
Total exemption full accounts made up to 2022-03-31
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon+184.65 % *

* during past year

Cash in Bank

£2,875.00

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
09/01/2027
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
384.57K
-
0.00
224.78K
-
2022
2
251.10K
-
0.00
1.01K
-
2023
2
126.74K
-
0.00
2.88K
-
2023
2
126.74K
-
0.00
2.88K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

126.74K £Descended-49.53 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.88K £Ascended184.65 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Heartfield, Harry Julian
Director
14/02/2020 - Present
19
Perry, Duncan Karl
Director
14/02/2020 - Present
17
Goodale, Paul Andrew
Director
09/01/2009 - Present
24
Easthope, Stephen Graham
Director
09/01/2009 - 15/04/2009
16

Persons with Significant Control

1
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 PIZZALUXE GROUP LIMITED

PIZZALUXE GROUP LIMITED is an(a) Active company incorporated on 09/01/2009 with the registered office located at C/O Williams Stanley And Co First Floor, 85 Great Portland Street, London W1W 7LT. There are currently 3 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 PIZZALUXE GROUP LIMITED?

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PIZZALUXE GROUP LIMITED is currently Active. It was registered on 09/01/2009 .

Where is PIZZALUXE GROUP LIMITED located?

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PIZZALUXE GROUP LIMITED is registered at C/O Williams Stanley And Co First Floor, 85 Great Portland Street, London W1W 7LT.

What does PIZZALUXE GROUP LIMITED do?

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PIZZALUXE GROUP LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

How many employees does PIZZALUXE GROUP LIMITED have?

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PIZZALUXE GROUP LIMITED had 2 employees in 2023.

What is the latest filing for PIZZALUXE GROUP LIMITED?

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The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-03-31.