PLANET PIZZA 1 LIMITED - LONDON


Company Profile Company Filings

Overview

PLANET PIZZA 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PLANET PIZZA 1 LIMITED was incorporated 9 years ago on 11/07/2014 and has the registered number: 09126562. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PLANET PIZZA 1 LIMITED - LONDON

This company is listed in the following categories:
56103 - Take-away food shops and mobile food stands

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

DEMSA ACCOUNTS 565 GREEN LANES
LONDON
N8 0RL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/11/2023 28/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ILKAY CETIN Jan 1981 Turkish Director 2022-11-01 CURRENT
MR ERAY DIKALTIN Mar 1992 Turkish Director 2014-12-09 UNTIL 2022-11-01 RESIGNED
MR ONER CETIN Jan 1964 British Director 2014-07-11 UNTIL 2015-12-31 RESIGNED
MR ONER CETIN Jan 1964 British Director 2020-04-06 UNTIL 2022-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Ilkay Cetin 2022-11-01 1/1981 Sunderland   Ownership of shares 75 to 100 percent
Mr Eray Dikaltin 2016-12-01 - 2022-11-01 3/1992 Sunderland   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEALTHY STOP LTD HEATON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
PIZZA MOZZARELLA LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
MOZZARELLA 1 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands

Free Reports Available

Report Date Filed Date of Report Assets
Planet Pizza 1 Limited - Filleted accounts 2023-12-09 31-03-2023 £148,788 Cash £143,498 equity
Planet Pizza 1 Limited - Filleted accounts 2022-06-28 31-03-2022 £124,708 Cash £111,912 equity
Planet Pizza 1 Limited - Filleted accounts 2022-01-13 31-03-2021 £36,142 Cash £57,424 equity
Planet Pizza 1 Limited - Filleted accounts 2020-12-19 31-03-2020 £43,234 Cash £46,695 equity
Planet Pizza 1 Limited - Filleted accounts 2019-05-10 31-03-2019 £19,226 equity
Planet Pizza 1 Limited - Filleted accounts 2018-04-21 31-03-2018 £28,215 Cash £16,384 equity
Planet Pizza 1 Limited - Filleted accounts 2017-12-26 31-03-2017 £13,661 Cash £3,436 equity
Planet Pizza 1 Limited - Abbreviated accounts 2016-04-23 31-03-2016 £8,638 Cash
Planet Pizza 1 Limited - Abbreviated accounts 2015-05-02 31-03-2015 £4,132 Cash

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