Mod Pizza Uk Limited. Head office in Blackpool. Check Director.

Mod Pizza Uk Limited, Blackpool

Mod Pizza Uk Limited is a private limited company. Formerly, it was called Freston Jv One Limited (it was changed on 2015-09-15). Located at Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool FY4 2FF, this 8 years old firm was incorporated on 2015-07-09 and is officially categorised as "licensed restaurants" (Standard Industrial Classification: 56101).
4 directors can be found in this firm: John N. (appointed on 29 January 2016), Rob M. (appointed on 29 January 2016), Roger T. (appointed on 11 September 2015). Moving to the secretaries (1 in total), we can name: Timothy M. (appointed on 11 September 2015).

About
Name: Mod Pizza Uk Limited
Number: 09678048
Incorporation date: 2015-07-09
End of financial year: 31 December


Address:	Ground Floor Seneca House Links Point Amy Johnson Way Blackpool FY4 2FF
SIC code:	56101 - Licensed restaurants

Company staff

People with significant control

Freston Italian Limited

23 December 2019

Address	146 Freston Road, London, W10 6TR, England
Legal authority	England
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	12353430
Nature of control:	75,01-100% shares 75,01-100% voting rights

Freston Ventures Investments Llp

6 April 2016 - 7 January 2020

Address	146 Freston Road, London, W10 6TR, England
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	England
Place registered	England And Wales Companies Registry
Registration number	Oc359360
Nature of control:	25-50% voting rights 25-50% shares

The deadline for Mod Pizza Uk Limited confirmation statement filing is 2021-07-22. The last one was sent on 2020-07-08. The deadline for a subsequent accounts filing is 31 December 2020. Last accounts filing was sent for the time period up to 30 December 2018.

Company filing

Filter filings by category:

Type		Free download
AD01	New registered office address Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF. Change occurred on Monday 14th September 2020. Company's previous address: 146 Freston Road London W10 6TR England. filed on: 14th, September 2020 \| address	Free Download (2 pages)

Type		Free download
AD01	New registered office address Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF. Change occurred on Monday 14th September 2020. Company's previous address: 146 Freston Road London W10 6TR England. filed on: 14th, September 2020 \| address	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 26th June 2020 filed on: 26th, June 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 23rd December 2019 filed on: 12th, March 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 23rd December 2019 filed on: 12th, March 2020 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 9th, January 2020 \| resolution	Free Download (23 pages)
SH01	23470000.00 GBP is the capital in company's statement on Monday 23rd December 2019 filed on: 7th, January 2020 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 15th, October 2019 \| resolution	Free Download (25 pages)
AA	Full accounts data made up to Sunday 30th December 2018 filed on: 4th, October 2019 \| accounts	Free Download (25 pages)
SH01	30020000.00 GBP is the capital in company's statement on Wednesday 2nd October 2019 filed on: 2nd, October 2019 \| capital	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 3rd, October 2018 \| accounts	Free Download (24 pages)
SH01	19520000.00 GBP is the capital in company's statement on Wednesday 20th June 2018 filed on: 4th, July 2018 \| capital	Free Download (3 pages)
SH01	20020000.00 GBP is the capital in company's statement on Tuesday 26th June 2018 filed on: 4th, July 2018 \| capital	Free Download (3 pages)
SH01	19020000.00 GBP is the capital in company's statement on Friday 18th May 2018 filed on: 18th, May 2018 \| capital	Free Download (3 pages)
SH01	18770000.00 GBP is the capital in company's statement on Thursday 3rd May 2018 filed on: 18th, May 2018 \| capital	Free Download (3 pages)
SH01	18270000.00 GBP is the capital in company's statement on Friday 20th April 2018 filed on: 3rd, May 2018 \| capital	Free Download (3 pages)
SH01	18020000.00 GBP is the capital in company's statement on Monday 12th March 2018 filed on: 4th, April 2018 \| capital	Free Download (3 pages)
AP01	New director appointment on Tuesday 5th December 2017. filed on: 4th, January 2018 \| officers	Free Download (2 pages)
SH01	17020000.00 GBP is the capital in company's statement on Thursday 14th December 2017 filed on: 3rd, January 2018 \| capital	Free Download (3 pages)
TM01	Director's appointment was terminated on Tuesday 5th December 2017 filed on: 3rd, January 2018 \| officers	Free Download (1 page)
SH01	16020000.00 GBP is the capital in company's statement on Monday 16th October 2017 filed on: 18th, October 2017 \| capital	Free Download (3 pages)
SH01	15020000.00 GBP is the capital in company's statement on Tuesday 26th September 2017 filed on: 3rd, October 2017 \| capital	Free Download (3 pages)
AAMD	Amended full accounts for the period to Sunday 25th December 2016 filed on: 27th, September 2017 \| accounts	Free Download (22 pages)
SH01	14520000.00 GBP is the capital in company's statement on Monday 21st August 2017 filed on: 24th, August 2017 \| capital	Free Download (3 pages)
SH01	14020000.00 GBP is the capital in company's statement on Tuesday 23rd May 2017 filed on: 24th, May 2017 \| capital	Free Download (3 pages)
SH01	13020000.00 GBP is the capital in company's statement on Tuesday 7th March 2017 filed on: 28th, April 2017 \| capital	Free Download (3 pages)
AA	Full accounts data made up to Sunday 25th December 2016 filed on: 13th, April 2017 \| accounts	Free Download (21 pages)
SH01	12020000.00 GBP is the capital in company's statement on Friday 10th February 2017 filed on: 7th, March 2017 \| capital	Free Download (3 pages)
SH01	11520000.00 GBP is the capital in company's statement on Tuesday 20th December 2016 filed on: 23rd, January 2017 \| capital	Free Download (3 pages)
SH01	10020000.00 GBP is the capital in company's statement on Tuesday 15th November 2016 filed on: 15th, November 2016 \| capital	Free Download (3 pages)
SH01	8020000.00 GBP is the capital in company's statement on Tuesday 9th August 2016 filed on: 24th, August 2016 \| capital	Free Download (3 pages)
SH01	5520000.00 GBP is the capital in company's statement on Wednesday 20th July 2016 filed on: 22nd, July 2016 \| capital	Free Download (4 pages)
SH01	2520000.00 GBP is the capital in company's statement on Friday 20th May 2016 filed on: 21st, June 2016 \| capital	Free Download (3 pages)
SH01	5520000.00 GBP is the capital in company's statement on Thursday 16th June 2016 filed on: 21st, June 2016 \| capital	Free Download (3 pages)
SH01	2020000.00 GBP is the capital in company's statement on Monday 18th April 2016 filed on: 5th, May 2016 \| capital	Free Download (3 pages)
SH01	1520000.00 GBP is the capital in company's statement on Tuesday 15th March 2016 filed on: 16th, March 2016 \| capital	Free Download (3 pages)
SH01	1020000.00 GBP is the capital in company's statement on Thursday 4th February 2016 filed on: 2nd, March 2016 \| capital	Free Download (3 pages)
AP01	New director appointment on Friday 29th January 2016. filed on: 1st, February 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 29th January 2016 filed on: 1st, February 2016 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 29th January 2016. filed on: 1st, February 2016 \| officers	Free Download (2 pages)
AA01	Accounting period extended to Saturday 31st December 2016. Originally it was Sunday 31st July 2016 filed on: 19th, October 2015 \| accounts	Free Download (1 page)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 5th, October 2015 \| resolution	Free Download (24 pages)
SH01	520000.00 GBP is the capital in company's statement on Monday 28th September 2015 filed on: 30th, September 2015 \| capital	Free Download (3 pages)
SH01	20000.00 GBP is the capital in company's statement on Friday 11th September 2015 filed on: 22nd, September 2015 \| capital	Free Download (3 pages)
AP03	Appointment (date: Friday 11th September 2015) of a secretary filed on: 22nd, September 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 11th September 2015. filed on: 22nd, September 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 11th September 2015. filed on: 22nd, September 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 11th September 2015. filed on: 22nd, September 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 11th September 2015. filed on: 22nd, September 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 11th September 2015. filed on: 22nd, September 2015 \| officers	Free Download (2 pages)
CERTNM	Company name changed freston jv one LIMITEDcertificate issued on 15/09/15 filed on: 15th, September 2015 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
CERTNM	Company name changed wentworth court development LIMITEDcertificate issued on 15/07/15 filed on: 15th, July 2015 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
AD01	New registered office address 146 Freston Road London W10 6TR. Change occurred on Tuesday 14th July 2015. Company's previous address: Wey House Wey Road Weybridge KT13 8HN England. filed on: 14th, July 2015 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 14th July 2015 filed on: 14th, July 2015 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 14th July 2015. filed on: 14th, July 2015 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 9th, July 2015 \| incorporation	Free Download (7 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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