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Home > England & Wales Companies > THE WHITE RABBIT PIZZA CO. LIMITED
Company Information for

THE WHITE RABBIT PIZZA CO. LIMITED

UNIT 3 MONUMENT BUSINESS PARK, CHALGROVE, OXFORD, OXFORDSHIRE, OX44 7RW,
Company Registration Number
09398865
Private Limited Company
Active

Company Overview

About The White Rabbit Pizza Co. Ltd
THE WHITE RABBIT PIZZA CO. LIMITED was founded on 2015-01-21 and has its registered office in Oxford. The organisation's status is listed as "Active". The White Rabbit Pizza Co. Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE WHITE RABBIT PIZZA CO. LIMITED
 
Legal Registered Office
UNIT 3 MONUMENT BUSINESS PARK
CHALGROVE
OXFORD
OXFORDSHIRE
OX44 7RW
 
Filing Information
Company Number 09398865
Company ID Number 09398865
Date formed 2015-01-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 21/01/2016
Return next due 18/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB227075024  
Last Datalog update: 2025-02-05 07:10:38
Primary Source:Companies House
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Company Officers of THE WHITE RABBIT PIZZA CO. LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN GEDGE BRACKENBURY
 Director 2017-04-24
NICHOLAS CROFT-SIMON
 Director 2015-01-21
PHILIPPA ANNE FARROW
 Director 2017-04-24
MATTEO FERRARI
 Director 2015-01-21
Previous Officers
Officer Role Date Appointed Date Resigned
JOSHUA MARTIN OGLE
 Director 2015-01-21 2017-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN GEDGE BRACKENBURY ARLO'S RESTAURANTS LIMITED Director 2014-10-13 CURRENT 2014-03-13 Liquidation
JONATHAN GEDGE BRACKENBURY BECKFORD GROUP LTD. Director 2009-06-26 CURRENT 2009-04-16 Active

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
2025-02-04CONFIRMATION STATEMENT MADE ON 21/01/25, WITH UPDATES
2025-02-03Change of details for Mr Matteo Ferrari as a person with significant control on 2025-02-03
2025-01-2931/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-01-03REGISTRATION OF A CHARGE / CHARGE CODE 093988650004
2024-11-18Director's details changed for Mr Matteo Ferrari on 2024-11-18
2024-11-1224/10/24 STATEMENT OF CAPITAL GBP 291.1023
2024-04-0521/03/24 STATEMENT OF CAPITAL GBP 290.4366
2024-04-04Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution on securities</ul>
2024-04-04Memorandum articles filed
2024-02-02CONFIRMATION STATEMENT MADE ON 21/01/24, WITH UPDATES
2024-02-0109/05/23 STATEMENT OF CAPITAL GBP 272.6169
2023-10-1631/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-0324/03/23 STATEMENT OF CAPITAL GBP 272.3993
2023-04-0324/03/23 STATEMENT OF CAPITAL GBP 272.3993
2023-03-22Director's details changed for Mr Benedict Robert Clarke on 2023-03-20
2023-03-22Director's details changed for Mr Benedict Robert Clarke on 2023-03-20
2023-03-22Director's details changed for Miss Clare Angelica Keers on 2023-03-20
2023-03-22Director's details changed for Miss Clare Angelica Keers on 2023-03-20
2023-03-10Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution variation to share rights</ul>
2023-03-1001/03/23 STATEMENT OF CAPITAL GBP 262.9955
2023-02-0207/12/22 STATEMENT OF CAPITAL GBP 240.2708
2023-02-02CONFIRMATION STATEMENT MADE ON 21/01/23, WITH UPDATES
2022-10-13Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2022-10-13Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2022-10-0702/10/22 STATEMENT OF CAPITAL GBP 239.8658
2022-07-2531/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-10RP04SH01Second filing of capital allotment of shares GBP219.7040
2022-04-28Second filing of capital allotment of shares GBP198.127
2022-04-28Second filing of capital allotment of shares GBP209.966
2022-04-28Second filing of capital allotment of shares GBP209.241
2022-04-28Second filing of capital allotment of shares GBP201.751
2022-04-28Second filing of capital allotment of shares GBP205.351
2022-04-28RP04SH01Second filing of capital allotment of shares GBP198.127
2022-04-27RP04CS01
2022-04-27RP04SH01Second filing of capital allotment of shares GBP211.392
2022-04-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093988650002
2022-04-02RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2022-04-02MEM/ARTSARTICLES OF ASSOCIATION
2022-03-31SH0131/03/22 STATEMENT OF CAPITAL GBP 215.284
2022-03-31AP01DIRECTOR APPOINTED DR MALCOLM ANTHONY WALLACE KING
2022-02-02Register inspection address changed to Cumberland Court 80 Mount Street Nottingham NG1 6HH
2022-02-02Registers moved to registered inspection location of Cumberland Court 80 Mount Street Nottingham NG1 6HH
2022-02-02AD03Registers moved to registered inspection location of Cumberland Court 80 Mount Street Nottingham NG1 6HH
2022-02-02AD02Register inspection address changed to Cumberland Court 80 Mount Street Nottingham NG1 6HH
2022-02-01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH UPDATES
2022-01-04REGISTRATION OF A CHARGE / CHARGE CODE 093988650003
2022-01-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 093988650003
2021-04-29AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-21SH02Sub-division of shares on 2021-01-18
2021-04-21RES10Resolutions passed:
  • Resolution of allotment of securities
  • Subdivided 18/01/2021
  • Resolution of adoption of Articles of Association
2021-04-14SH0113/04/21 STATEMENT OF CAPITAL GBP 219.8911
2021-04-10MEM/ARTSARTICLES OF ASSOCIATION
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH UPDATES
2020-10-23AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-20PSC04Change of details for Mr Nicholas Croft-Simon as a person with significant control on 2020-10-19
2020-10-19CH01Director's details changed for Mr Matteo Ferrari on 2020-10-19
2020-10-19PSC04Change of details for Mr Nicholas Croft-Simon as a person with significant control on 2020-10-19
2020-10-02AP01DIRECTOR APPOINTED MISS CLARE ANGELICA KEERS
2020-06-09SH0108/06/20 STATEMENT OF CAPITAL GBP 211.391
2020-05-29SH0127/05/20 STATEMENT OF CAPITAL GBP 209.965
2020-05-27RP04SH01Second filing of capital allotment of shares GBP205.35
2020-04-30SH0121/04/20 STATEMENT OF CAPITAL GBP 209.24
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES
2020-01-16SH0123/12/19 STATEMENT OF CAPITAL GBP 205.35
2018-12-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093988650001
2018-12-11SH0110/12/18 STATEMENT OF CAPITAL GBP 181.193
2018-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-05-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 093988650002
2018-05-01RES10Resolutions passed:
  • Resolution of allotment of securities
2018-04-24LATEST SOC24/04/18 STATEMENT OF CAPITAL;GBP 153.741
2018-04-24SH0113/04/18 STATEMENT OF CAPITAL GBP 153.741
2018-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/18 FROM Finsbury House New Street Chipping Norton Oxon OX7 5LL
2018-02-05LATEST SOC05/02/18 STATEMENT OF CAPITAL;GBP 151.008
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES
2017-11-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-11-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-11-14LATEST SOC14/11/17 STATEMENT OF CAPITAL;GBP 151.008
2017-11-14SH0109/11/17 STATEMENT OF CAPITAL GBP 151.008
2017-10-29AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 093988650001
2017-05-26SH02Sub-division of shares on 2017-04-03
2017-04-25AP01DIRECTOR APPOINTED MR JONATHON BRACKENBURY
2017-04-25AP01DIRECTOR APPOINTED MS PHILIPPA ANNE FARROW
2017-04-19RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2017-04-19RES01ADOPT ARTICLES 04/04/2017
2017-04-13TM01APPOINTMENT TERMINATED, DIRECTOR JOSHUA MARTIN OGLE
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 143.816
2017-04-10SH0105/04/17 STATEMENT OF CAPITAL GBP 143.816
2017-04-10TM01APPOINTMENT TERMINATED, DIRECTOR JOSHUA MARTIN OGLE
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-09-16AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-11AR0121/01/16 ANNUAL RETURN FULL LIST
2016-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/16 FROM 21 Friars Entry Oxford Oxfordshire OX1 2BY United Kingdom
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-21NEWINCNew incorporation
2015-01-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
108 - Manufacture of other food products
10890 - Manufacture of other food products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE WHITE RABBIT PIZZA CO. 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 THE WHITE RABBIT PIZZA CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of THE WHITE RABBIT PIZZA CO. LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 THE WHITE RABBIT PIZZA CO. LIMITED

Intangible Assets
Patents
We have not found any records of THE WHITE RABBIT PIZZA CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE WHITE RABBIT PIZZA CO. LIMITED
Trademarks
We have not found any records of THE WHITE RABBIT PIZZA CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE WHITE RABBIT PIZZA CO. 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 (10890 - Manufacture of other food products n.e.c.) as THE WHITE RABBIT PIZZA CO. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE WHITE RABBIT PIZZA CO. 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 THE WHITE RABBIT PIZZA CO. 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 THE WHITE RABBIT PIZZA CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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