Dpizza Services Uk Limited. Head office in London. Check Director.

Dpizza Services Uk Limited, London

Dpizza Services Uk Limited is a private limited company. Previously, it was named Domino's Pizza Services Uk Limited (changed on 2012-05-22). Located at Suite 5, 7Th Floor, 50 Broadway, London SW1H 0DB, this 12 years old enterprise was incorporated on 2011-09-27 and is categorised as "other retail sale of food in specialised stores" (SIC code: 47290).
2 directors can be found in this enterprise: Russell W. (appointed on 01 May 2022), Sandeep R. (appointed on 01 April 2022). Moving on to the secretaries (1 in total), we can name: Kevin M. (appointed on 26 June 2019).

About
Name: Dpizza Services Uk Limited
Number: 07788708
Incorporation date: 2011-09-27
End of financial year: 31 December


Address:	Suite 5, 7th Floor 50 Broadway London SW1H 0DB
SIC code:	47290 - Other retail sale of food in specialised stores

Company staff

People with significant control

Dominos Pizza, Inc.

6 April 2016

Address	30 Frank Lloyd Wright Drive, Michigan, United States
Legal authority	United States
Legal form	Corporate
Country registered	United States
Place registered	Delaware
Registration number	3553080
Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Dpizza Services Uk Limited confirmation statement filing is 2024-10-11. The most current confirmation statement was sent on 2023-09-27. The date for the next statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only firm Dominos Pizza, Inc. that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Frank Lloyd Wright Drive.

Company filing

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Type		Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 24th, October 2023 \| accounts	Free Download (14 pages)

Type		Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 24th, October 2023 \| accounts	Free Download (14 pages)
AD01	Registered office address changed from Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR to Suite 5, 7th Floor 50 Broadway London SW1H 0DB on 2023-10-09 filed on: 9th, October 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-09-27 filed on: 3rd, October 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-09-27 filed on: 28th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2021-12-31 filed on: 10th, August 2022 \| accounts	Free Download (14 pages)
AP01	New director was appointed on 2022-04-01 filed on: 24th, June 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-05-01 filed on: 24th, June 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-04-30 filed on: 24th, June 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-09-27 filed on: 8th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 29th, September 2021 \| accounts	Free Download (9 pages)
TM01	Director appointment termination date: 2021-05-19 filed on: 4th, June 2021 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to 2019-12-31 filed on: 8th, October 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020-09-27 filed on: 28th, September 2020 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2020-08-20 filed on: 21st, August 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-08-19 filed on: 21st, August 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-09-27 filed on: 2nd, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 19th, September 2019 \| accounts	Free Download (9 pages)
AP03	On 2019-06-26 - new secretary appointed filed on: 16th, July 2019 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2018-10-31 filed on: 15th, July 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-09-27 filed on: 10th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 1st, October 2018 \| accounts	Free Download (9 pages)
TM01	Director appointment termination date: 2018-06-30 filed on: 13th, August 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-07-01 filed on: 13th, August 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-09-27 filed on: 2nd, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2016-12-31 filed on: 28th, September 2017 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with updates 2016-09-27 filed on: 10th, October 2016 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 28th, September 2016 \| accounts	Free Download (16 pages)
AD01	Registered office address changed from Tricor Suite, 4th Floor Mark Lane London EC3R 7QR to Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR on 2015-10-14 filed on: 14th, October 2015 \| address	Free Download (1 page)
CH01	On 2015-09-27 director's details were changed filed on: 14th, October 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2015-09-27 with full list of members filed on: 14th, October 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-10-14: 10.00 GBP capital
CH01	On 2014-09-27 director's details were changed filed on: 14th, October 2015 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2014-12-31 filed on: 4th, September 2015 \| accounts	Free Download (7 pages)
AP01	New director was appointed on 2015-08-28 filed on: 3rd, September 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-08-28 filed on: 2nd, September 2015 \| officers	Free Download (1 page)
AR01	Annual return made up to 2014-09-27 with full list of members filed on: 29th, September 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-09-29: 10.00 GBP capital
CH03	On 2013-12-20 secretary's details were changed filed on: 29th, September 2014 \| officers	Free Download (1 page)
CH01	On 2013-12-20 director's details were changed filed on: 29th, September 2014 \| officers	Free Download (2 pages)
CH01	On 2013-12-20 director's details were changed filed on: 29th, September 2014 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2013-12-31 filed on: 16th, August 2014 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from Tricor-Atc Europe Llp Tricor Suite, 7Th Floor 52-54 Gracechurch Street, London EC3V 0EH England on 2014-02-27 filed on: 27th, February 2014 \| address	Free Download (1 page)
AR01	Annual return made up to 2013-09-27 with full list of members filed on: 27th, September 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-09-27: 10.00 GBP capital
AA	Accounts for a small company made up to 2012-12-31 filed on: 19th, July 2013 \| accounts	Free Download (6 pages)
AA01	Previous accounting period extended from 2012-09-30 to 2012-12-31 filed on: 28th, March 2013 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2012-09-27 with full list of members filed on: 1st, October 2012 \| annual return	Free Download (5 pages)
CONNOT	Change of name notice filed on: 22nd, May 2012 \| change of name	Free Download (2 pages)
CERTNM	Company name changed domino's pizza services uk LIMITEDcertificate issued on 22/05/12 filed on: 22nd, May 2012 \| change of name	Free Download (2 pages)
RES15	Company name change resolution on 2012-05-18 change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2012-05-11 filed on: 11th, May 2012 \| resolution	Free Download (1 page)
CONNOT	Change of name notice filed on: 11th, May 2012 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 27th, September 2011 \| incorporation	Free Download (9 pages)

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