AUTHENTIC MARIO PIZZA LTD
3 OLD HILL, CHISLEHURST BR7 5NF- Active
- Private Limited Company
- Company No. 11412663
- Last Updated: 01 Mar 2024
Company Profile
AUTHENTIC MARIO PIZZA LTD was incorporated on Wednesday, June 13, 2018 as a Private Limited Company with registered address in CHISLEHURST. AUTHENTIC MARIO PIZZA LTD has the status: Active and it's listed in the following category: Take-away food shops and mobile food stands. This Private Limited Company has been operating for 6 years 3 months and 12 days.
| Name | AUTHENTIC MARIO PIZZA LTD |
|---|---|
| Company number | 11412663 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jun 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 OLD HILL CHISLEHURST BR7 5NF |
|---|---|
| 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 |
|---|---|
| Ms Marta Anna Szymankiewicz Nationality: Polish |
Dates: Wednesday, June 13, 2018 - Thursday, January 6, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mariusz Bak Nationality: Polish |
Dates: Wednesday, June 13, 2018 - present
ownership of shares 25 to 50 percent
ownership of shares 75 to 100 percent as trust
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-178 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 11 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AUTHENTIC MARIO PIZZA LTD.
Previous Names
| Name | Change Date |
|---|---|
| AUTHENTIC MARIO PIZZA LTD | 13 Jun 2018 |