Active
Company Information for PITTA BUN HOLDINGS LTD
Leon Charles Suite 307 Boundary House, Boston Road, London, W7 2QE,
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Company Registration Number
10199548
Private Limited Company
Active |
Company Name | ||||
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PITTA BUN HOLDINGS LTD | ||||
Legal Registered Office | ||||
Leon Charles Suite 307 Boundary House Boston Road London W7 2QE | ||||
Previous Names | ||||
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Company Number | 10199548 | |
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Company ID Number | 10199548 | |
Date formed | 2016-05-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-03-28 | |
Return next due | 2025-04-11 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB289152177 |
Last Datalog update: | 2024-04-12 13:07:34 |
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Officer | Role | Date Appointed |
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ANDREAS JOHN LABRIDIS |
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NIKOLAOS ROUSSOS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OPSO HOLDINGS LIMITED | Director | 2018-04-03 | CURRENT | 2018-04-03 | Active | |
PITTA BUN CARNABY LTD | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
BOX DEVELOPMENT LIMITED | Director | 2013-03-21 | CURRENT | 2013-03-21 | Active | |
LBS DEVELOPMENTS LIMITED | Director | 2013-02-14 | CURRENT | 2013-02-14 | Active | |
BAKALIKO LIMITED | Director | 2012-10-19 | CURRENT | 2012-10-19 | Active | |
OPSO HOLDINGS LIMITED | Director | 2018-04-03 | CURRENT | 2018-04-03 | Active | |
PITTA BUN CARNABY LTD | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active |
Date | Document Type | Document Description |
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31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Andreas John Labridis on 2023-07-14 | ||
Director's details changed for Ms Argyri Stefania Chiliadaki on 2023-07-14 | ||
Director's details changed for Mr Nikolaos Roussos on 2023-07-14 | ||
Director's details changed for Ms Georgia Anna Chiliadaki on 2023-07-14 | ||
REGISTERED OFFICE CHANGED ON 13/07/23 FROM 247 Gray's Inn Road London WC1X 8QZ United Kingdom | ||
Change of details for Mr Andreas John Labridis as a person with significant control on 2023-07-13 | ||
Director's details changed for Mr Andreas John Labridis on 2023-07-13 | ||
Director's details changed for Mr Nikolaos Roussos on 2023-06-14 | ||
Director's details changed for Mr Nikolaos Roussos on 2023-06-14 | ||
Change of details for Mr Nikolaos Roussos as a person with significant control on 2023-06-14 | ||
Change of details for Mr Nikolaos Roussos as a person with significant control on 2023-06-14 | ||
CONFIRMATION STATEMENT MADE ON 28/03/23, WITH UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Andreas John Labridis on 2022-06-22 | |
PSC04 | Change of details for Mr Andreas John Labridis as a person with significant control on 2022-06-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/22, WITH UPDATES | |
PSC04 | Change of details for Mr Andreas John Labridis as a person with significant control on 2022-03-28 | |
CH01 | Director's details changed for Ms Argyri Stefania Chiliadaki on 2022-03-25 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 11/05/21 | |
CH01 | Director's details changed for Ms Georgianna Chiliadaki on 2021-04-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Andreas John Labridis as a person with significant control on 2020-04-08 | |
CH01 | Director's details changed for Mr Andreas John Labridis on 2020-04-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES | |
AAMD | Amended account full exemption | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH08 | Change of share class name or designation | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES | |
RES10 | Resolutions passed:
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PSC04 | Change of details for Mr Nikolaos Roussos as a person with significant control on 2019-02-26 | |
SH01 | 19/01/18 STATEMENT OF CAPITAL GBP 60 | |
SH08 | Change of share class name or designation | |
AP01 | DIRECTOR APPOINTED MS ARGYRI STEFANIA CHILIADAKI | |
RES01 | ADOPT ARTICLES 19/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Nikos Roussos on 2018-03-26 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
RES15 | CHANGE OF COMPANY NAME 23/11/17 | |
CERTNM | COMPANY NAME CHANGED LOUCOUMAS LTD CERTIFICATE ISSUED ON 23/11/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AA01 | Previous accounting period shortened from 31/05/17 TO 31/12/16 | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 17/03/17 | |
CERTNM | COMPANY NAME CHANGED INO LONDON LIMITED CERTIFICATE ISSUED ON 17/03/17 | |
LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants
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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 PITTA BUN HOLDINGS LTD
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as PITTA BUN HOLDINGS LTD are:
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. |