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Home > England & Wales Companies > PIZZA ANGEL LTD
Company Information for

PIZZA ANGEL LTD

598 HOLLOWAY ROAD, LONDON, N19 3PH,
Company Registration Number
04944616
Private Limited Company
Active

Company Overview

About Pizza Angel Ltd
PIZZA ANGEL LTD was founded on 2003-10-27 and has its registered office in London. The organisation's status is listed as "Active". Pizza Angel Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
PIZZA ANGEL LTD
 
Legal Registered Office
598 HOLLOWAY ROAD
LONDON
N19 3PH
Other companies in E17
 
Filing Information
Company Number 04944616
Company ID Number 04944616
Date formed 2003-10-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/10/2015
Return next due 24/11/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-04-07 02:49:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PIZZA ANGEL LTD
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Companies with same name PIZZA ANGEL LTD
The following companies were found which have the same name as PIZZA ANGEL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PIZZA ANGELS AS co/Kjederegnskap og Rådgivning AS Storgata 41 SANDNES 4307 Active Company formed on the 2013-02-25
PIZZA ANGELICA LLC New Jersey Unknown

Company Officers of PIZZA ANGEL LTD

Current Directors
Officer Role Date Appointed
RAVI PURUSHOTHAMAN
 Company Secretary 2016-05-18
AMIR ZARINABAD
 Director 2003-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
AJAZ MIRZA
 Company Secretary 2005-05-19 2011-11-15
AHMAD ZARINABAD
 Company Secretary 2003-11-08 2005-05-19
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2003-10-27 2003-10-30
FORM 10 DIRECTORS FD LTD
 Nominated Director 2003-10-27 2003-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMIR ZARINABAD A & A TAGLIAMONTI COMPANY LIMITED Director 2011-01-04 CURRENT 2000-11-14 Dissolved 2016-03-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-08Change of details for Mr Amir Houshang Zarinabadnooralipour as a person with significant control on 2024-04-05
2024-04-08Director's details changed for Mr Amir Zarinabad on 2024-04-05
2024-04-05Change of details for Mr Amir Housang Zarinabad as a person with significant control on 2024-04-05
2024-04-05CONFIRMATION STATEMENT MADE ON 05/04/24, WITH UPDATES
2024-03-05CONFIRMATION STATEMENT MADE ON 14/02/24, WITH UPDATES
2023-09-20Unaudited abridged accounts made up to 2022-12-31
2023-03-03CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES
2022-09-0231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-02AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 049446160006
2022-08-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049446160004
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2021-09-02AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2019-09-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2018-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/18 FROM 190 Billet Road London E17 5DX
2018-07-31AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-26LATEST SOC26/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES
2017-08-15AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-09-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-09-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-09-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 049446160004
2016-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 049446160003
2016-08-24AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-18AP03Appointment of Mr Ravi Purushothaman as company secretary on 2016-05-18
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-10AR0127/10/15 ANNUAL RETURN FULL LIST
2015-10-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-20AA01Previous accounting period extended from 31/10/14 TO 31/12/14
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-12AR0127/10/14 ANNUAL RETURN FULL LIST
2014-06-19CH01Director's details changed for Mr Amir Zarinabad on 2014-06-19
2014-06-13AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-17AR0127/10/13 ANNUAL RETURN FULL LIST
2013-07-04AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-02AR0127/10/12 ANNUAL RETURN FULL LIST
2012-02-29AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-17AR0127/10/11 ANNUAL RETURN FULL LIST
2011-11-17TM02APPOINTMENT TERMINATED, SECRETARY AJAZ MIRZA
2011-11-15TM02APPOINTMENT TERMINATED, SECRETARY AJAZ MIRZA
2011-05-10AA31/10/10 TOTAL EXEMPTION SMALL
2010-12-09AR0127/10/10 FULL LIST
2010-06-03AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-20AR0127/10/09 FULL LIST
2009-08-13AA31/10/08 TOTAL EXEMPTION SMALL
2008-12-17363aRETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2008-07-24AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-16363sRETURN MADE UP TO 27/10/07; NO CHANGE OF MEMBERS
2007-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-12-09363sRETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2005-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-12-02395PARTICULARS OF MORTGAGE/CHARGE
2005-11-03363sRETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
2005-07-08288bSECRETARY RESIGNED
2005-07-08288aNEW SECRETARY APPOINTED
2005-04-19395PARTICULARS OF MORTGAGE/CHARGE
2004-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-11-02363sRETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
2004-10-1888(2)RAD 08/10/04--------- £ SI 99@1=99 £ IC 1/100
2004-01-26288aNEW SECRETARY APPOINTED
2004-01-26288aNEW DIRECTOR APPOINTED
2003-10-30288bSECRETARY RESIGNED
2003-10-30288bDIRECTOR RESIGNED
2003-10-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands




Licences & Regulatory approval
We could not find any licences issued to PIZZA ANGEL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PIZZA ANGEL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2005-12-02 Outstanding HSBC BANK PLC
DEBENTURE 2005-04-19 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2011-11-01 £ 507,031
Creditors Due Within One Year 2011-11-01 £ 326,869

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PIZZA ANGEL LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 100
Cash Bank In Hand 2011-11-01 £ 67,609
Current Assets 2011-11-01 £ 78,916
Debtors 2011-11-01 £ 7,169
Stocks Inventory 2011-11-01 £ 4,138
Tangible Fixed Assets 2011-11-01 £ 881,906

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PIZZA ANGEL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PIZZA ANGEL LTD
Trademarks
We have not found any records of PIZZA ANGEL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PIZZA ANGEL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56103 - Take-away food shops and mobile food stands) as PIZZA ANGEL LTD are:

YUM LIMITED £ 13,230
EGYPTIAN HOUSE LTD £ 4,650
FAIT MAISON LIMITED £ 603
CRUMBS LTD £ 600
SWICH (UK) LIMITED £ 589
FRYDAYS LIMITED £ 170
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
Outgoings
Business Rates/Property Tax
No properties were found where PIZZA ANGEL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PIZZA ANGEL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PIZZA ANGEL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N19 3PH