PASSIONE PIZZA LTD
8 ST. JOHN STREET, LONDON EC1M 4AY- Active
- Private Limited Company
- Company No. 06304136
- Last Updated: 01 Mar 2024
Company Profile
PASSIONE PIZZA LTD was incorporated on Thursday, July 5, 2007 as a Private Limited Company with registered address in LONDON. PASSIONE PIZZA LTD has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 17 years 7 months and 19 days.
| Name | PASSIONE PIZZA LTD |
|---|---|
| Company number | 06304136 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jul 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 ST. JOHN STREET LONDON EC1M 4AY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bambax Ltd St. John Street, EC1M 4AY |
Dates: Wednesday, March 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Sovranita Della Pizza S.R.L.S. Via Dei Savorelli, 00165 |
Dates: Wednesday, March 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Pietro Petasecca Donati Nationality: Italian |
Dates: Saturday, August 1, 2020 - Wednesday, March 1, 2023
ownership of shares 25 to 50 percent
|
| Mr Simone Giorgini Nationality: Italian,English |
Dates: Sunday, July 17, 2016 - Wednesday, March 1, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 August 2016 |
| Last confirmation statement dated | 16 July 2015 |
Mortgages
No mortgages have been registered against PASSIONE PIZZA LTD.
Previous Names
| Name | Change Date |
|---|---|
| PASSIONE PIZZA LTD | 05 Jul 2007 |
| BAMBAX LTD | 10 Nov 2022 |