Gianni's Pizzeria Italiana Limited. Head office in Stansted. Check Director.

Gianni's Pizzeria Italiana Limited, Stansted

Gianni's Pizzeria Italiana Limited is a private limited company. Registered at 3 Station House, Station Road, Stansted CM24 8BE, the above-mentioned 11 years old firm was incorporated on 2012-11-27 and is officially classified as "take-away food shops and mobile food stands" (SIC: 56103).

About
Name: Gianni's Pizzeria Italiana Limited
Number: 08308361
Incorporation date: 2012-11-27
End of financial year: 30 November


Address:	3 Station House Station Road Stansted CM24 8BE
SIC code:	56103 - Take-away food shops and mobile food stands

Company staff

People with significant control

Sohail A.

26 June 2020 - 13 February 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights

Md H.

11 December 2017 - 26 June 2020

Nature of control:	75,01-100% shares

Rami H.

26 January 2017 - 11 December 2017

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30
Current Assets	6,493	4,064	4,396	3,387	807	2,851	4,137
Fixed Assets	11,418	9,623	8,376	14,852	13,604	16,357	13,086
Total Assets Less Current Liabilities	-8,961	13,687	-25,487	-28,007	36,309	19,208	17,223
Number Shares Allotted	10	10	10	10	-	-	-
Shareholder Funds	-8,960	-16,676	-25,487	-28,007	-	-	-
Tangible Fixed Assets	11,418	9,623	8,376	14,852	-	-	-

The due date for Gianni's Pizzeria Italiana Limited confirmation statement filing is 2022-06-23. The latest one was filed on 2021-06-09. The date for a subsequent accounts filing is 30 November 2021. Last accounts filing was sent for the time period up until 30 November 2019.

3 persons of significant control are listed in the Companies House, namely: Sohail A. who has over 3/4 of shares, 3/4 to full of voting rights. Md H. who has over 3/4 of shares. Rami H. who has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
TM01	Director appointment termination date: February 13, 2022 filed on: 25th, February 2022 \| officers	Free Download (1 page)

Type		Free download
TM01	Director appointment termination date: February 13, 2022 filed on: 25th, February 2022 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control February 13, 2022 filed on: 25th, February 2022 \| persons with significant control	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 1st, February 2022 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates June 9, 2021 filed on: 16th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on November 30, 2019 filed on: 1st, December 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates June 29, 2020 filed on: 30th, June 2020 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control June 26, 2020 filed on: 30th, June 2020 \| persons with significant control	Free Download (2 pages)
AP01	On June 26, 2020 new director was appointed. filed on: 29th, June 2020 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control June 26, 2020 filed on: 29th, June 2020 \| persons with significant control	Free Download (1 page)
TM01	Director appointment termination date: June 26, 2020 filed on: 29th, June 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates January 27, 2020 filed on: 7th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on November 30, 2018 filed on: 19th, August 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates January 27, 2019 filed on: 11th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on November 30, 2017 filed on: 14th, August 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates January 27, 2018 filed on: 8th, February 2018 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control December 11, 2017 filed on: 6th, February 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control December 11, 2017 filed on: 6th, February 2018 \| persons with significant control	Free Download (1 page)
TM01	Director appointment termination date: December 11, 2017 filed on: 15th, December 2017 \| officers	Free Download (1 page)
CH01	On December 11, 2017 director's details were changed filed on: 15th, December 2017 \| officers	Free Download (2 pages)
AP01	On December 11, 2017 new director was appointed. filed on: 12th, December 2017 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2016 filed on: 1st, September 2017 \| accounts	Free Download (4 pages)
TM01	Director appointment termination date: June 19, 2017 filed on: 22nd, August 2017 \| officers	Free Download (1 page)
AP01	On June 19, 2017 new director was appointed. filed on: 25th, June 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates January 27, 2017 filed on: 27th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 9th, August 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to January 27, 2016 with full list of members filed on: 9th, February 2016 \| annual return	Free Download (3 pages)
TM01	Director appointment termination date: May 19, 2015 filed on: 20th, October 2015 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 28th, July 2015 \| accounts	Free Download (4 pages)
AP01	On June 18, 2015 new director was appointed. filed on: 23rd, June 2015 \| officers	Free Download (2 pages)
CH01	On June 16, 2015 director's details were changed filed on: 18th, June 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to January 27, 2015 with full list of members filed on: 27th, April 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on April 27, 2015: 10.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to November 30, 2013 filed on: 3rd, February 2014 \| accounts	Free Download (4 pages)
AD01	Company moved to new address on February 3, 2014. Old Address: 33 Ramsey Drive Little Canfield Dunmow Essex CM6 1FT filed on: 3rd, February 2014 \| address	Free Download (1 page)
TM01	Director appointment termination date: January 27, 2014 filed on: 27th, January 2014 \| officers	Free Download (1 page)
TM01	Director appointment termination date: January 27, 2014 filed on: 27th, January 2014 \| officers	Free Download (1 page)
AP01	On January 27, 2014 new director was appointed. filed on: 27th, January 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to January 27, 2014 with full list of members filed on: 27th, January 2014 \| annual return	Free Download (3 pages)
AR01	Annual return made up to November 27, 2013 with full list of members filed on: 3rd, January 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on November 25, 2013: 10.00 GBP filed on: 30th, December 2013 \| capital	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 27th, November 2012 \| incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted incorporation

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