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Company Information for

DPIZZA SERVICES UK LIMITED

SUITE 5, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB,
Company Registration Number
07788708
Private Limited Company
Active

Company Overview

About Dpizza Services Uk Ltd
DPIZZA SERVICES UK LIMITED was founded on 2011-09-27 and has its registered office in London. The organisation's status is listed as "Active". Dpizza Services Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
DPIZZA SERVICES UK LIMITED
 
Legal Registered Office
SUITE 5, 7TH FLOOR
50 BROADWAY
LONDON
SW1H 0DB
Other companies in EC3R
 
Previous Names
DOMINO'S PIZZA SERVICES UK LIMITED22/05/2012
Filing Information
Company Number 07788708
Company ID Number 07788708
Date formed 2011-09-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/09/2015
Return next due 25/10/2016
Type of accounts SMALL
Last Datalog update: 2023-11-06 14:23:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DPIZZA SERVICES UK LIMITED
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Company Officers of DPIZZA SERVICES UK LIMITED

Current Directors
Officer Role Date Appointed
ADAM GACEK
Company Secretary 2011-09-27
RICHARD ALLISON, JR.
Director 2018-07-01
JEFFERY DAVID LAWRENCE
Director 2015-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPH PATRICK DOYLE
Director 2011-09-27 2018-06-30
MICHAEL LAWTON
Director 2011-09-27 2015-08-28

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
2023-10-24SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-10-09REGISTERED OFFICE CHANGED ON 09/10/23 FROM Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR
2023-10-03CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES
2022-09-28CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-08-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-24TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ALLISON, JR.
2022-06-24AP01DIRECTOR APPOINTED SANDEEP RAJARAM REDDY
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES
2021-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-04TM01APPOINTMENT TERMINATED, DIRECTOR STUART ADAM LEVY
2020-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES
2020-08-21TM01APPOINTMENT TERMINATED, DIRECTOR JEFFERY DAVID LAWRENCE
2020-08-21AP01DIRECTOR APPOINTED MR STUART ADAM LEVY
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES
2019-09-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-16AP03Appointment of Mr Kevin Morris as company secretary on 2019-06-26
2019-07-15TM02Termination of appointment of Adam Gacek on 2018-10-31
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES
2018-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-13AP01DIRECTOR APPOINTED MR RICHARD ALLISON, JR.
2018-08-13TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH PATRICK DOYLE
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES
2017-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 10
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-09-28AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 10
2015-10-14AR0127/09/15 ANNUAL RETURN FULL LIST
2015-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFERY DAVID LAWRENCE / 27/09/2015
2015-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH PATRICK DOYLE / 27/09/2014
2015-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/15 FROM Tricor Suite, 4th Floor Mark Lane London EC3R 7QR
2015-09-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-09-03AP01DIRECTOR APPOINTED MR JEFFERY DAVID LAWRENCE
2015-09-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAWTON
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 10
2014-09-29AR0127/09/14 ANNUAL RETURN FULL LIST
2014-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LAWTON / 20/12/2013
2014-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH PATRICK DOYLE / 20/12/2013
2014-09-29CH03SECRETARY'S DETAILS CHNAGED FOR ADAM GACEK on 2013-12-20
2014-08-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/14 FROM Tricor-Atc Europe Llp Tricor Suite, 7Th Floor 52-54 Gracechurch Street, London EC3V 0EH England
2013-09-27AR0127/09/13 ANNUAL RETURN FULL LIST
2013-07-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-03-28AA01PREVEXT FROM 30/09/2012 TO 31/12/2012
2012-10-01AR0127/09/12 FULL LIST
2012-05-22RES15CHANGE OF NAME 18/05/2012
2012-05-22CERTNMCOMPANY NAME CHANGED DOMINO'S PIZZA SERVICES UK LIMITED CERTIFICATE ISSUED ON 22/05/12
2012-05-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-05-11RES15CHANGE OF NAME 02/05/2012
2012-05-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-09-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-09-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47290 - Other retail sale of food in specialised stores




Licences & Regulatory approval
We could not find any licences issued to DPIZZA SERVICES UK LIMITED 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 DPIZZA SERVICES UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DPIZZA SERVICES UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.519
MortgagesNumMortOutstanding0.418
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.108

This shows the max and average number of mortgages for companies with the same SIC code of 47290 - Other retail sale of food in specialised stores

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

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 DPIZZA SERVICES UK LIMITED

Intangible Assets
Patents
We have not found any records of DPIZZA SERVICES UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DPIZZA SERVICES UK LIMITED
Trademarks
We have not found any records of DPIZZA SERVICES UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DPIZZA SERVICES UK LIMITED. 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 (47290 - Other retail sale of food in specialised stores) as DPIZZA SERVICES UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DPIZZA SERVICES UK LIMITED 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 DPIZZA SERVICES UK LIMITED 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 DPIZZA SERVICES UK LIMITED 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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