Pizza Ten Ltd. Head office in Bridgnorth. Check Director.

Pizza Ten Ltd, Bridgnorth

Pizza Ten Ltd is a private limited company. Located at The Heritage Building, Stourbridge Road, Bridgnorth WV15 6AP, this 12 years old business was incorporated on 2012-08-30 and is officially classified as "licensed restaurants" (Standard Industrial Classification: 56101).
2 directors can be found in this company: Julian B. (appointed on 30 August 2012), Zana B. (appointed on 30 August 2012).

About
Name: Pizza Ten Ltd
Number: 08195451
Incorporation date: 2012-08-30
End of financial year: 31 December


Address:	The Heritage Building Stourbridge Road Bridgnorth WV15 6AP
SIC code:	56101 - Licensed restaurants

Company staff

People with significant control

Olphine Holdings Limited

6 September 2019

Address	Sng Barratt, The Heritage Building Stourbridge Road, Bridgnorth, WV15 6AP, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Registry Of Companies In England And Wales
Registration number	12069234
Nature of control:	75,01-100% shares 75,01-100% voting rights

Julian B.

6 April 2016 - 6 September 2019

Nature of control:	25-50% voting rights 25-50% shares

Zana B.

6 April 2016 - 6 September 2019

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31
Current Assets	21,177	9,888	13,308	27,698	40,223	51,632	47,942
Fixed Assets	287,334	457,093	463,292	450,165	436,493	435,220	437,292
Total Assets Less Current Liabilities	192,024	141,194	88,754	76,729	75,059	83,581	77,081
Shareholder Funds	-14,707	-72,773	-132,701	-155,574	-159,672	-	-
Tangible Fixed Assets	287,334	457,093	463,292	450,165	-	-	-

The deadline for Pizza Ten Ltd confirmation statement filing is 2024-09-13. The most recent confirmation statement was sent on 2023-08-30. The due date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Olphine Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Stourbridge Road, WV15 6AP Bridgnorth. Julian B. that has 1/2 or less of shares, 1/2 or less of voting rights. Zana B. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
PSC07	Cessation of a person with significant control Friday 6th September 2019 filed on: 31st, October 2024 \| persons with significant control	Free Download (1 page)

Type		Free download
PSC07	Cessation of a person with significant control Friday 6th September 2019 filed on: 31st, October 2024 \| persons with significant control	Free Download (1 page)
MR04	Charge 081954510003 satisfaction in full. filed on: 31st, October 2024 \| mortgage	Free Download (1 page)
AD01	New registered office address Jpg Partnership Old Bartons, High Street Shutford Banbury Oxfordshire OX15 6PQ. Change occurred on Thursday 31st October 2024. Company's previous address: The Heritage Building Stourbridge Road Bridgnorth Shropshire WV15 6AP United Kingdom. filed on: 31st, October 2024 \| address	Free Download (1 page)
PSC02	Notification of a person with significant control Friday 6th September 2019 filed on: 31st, October 2024 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Friday 6th September 2019 filed on: 31st, October 2024 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates Friday 30th August 2024 filed on: 10th, September 2024 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2023 filed on: 16th, August 2024 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Wednesday 30th August 2023 filed on: 4th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 2nd, August 2023 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 11th, October 2022 \| accounts	Free Download (45 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 11th, October 2022 \| accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 11th, October 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 11th, October 2022 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates Tuesday 30th August 2022 filed on: 6th, October 2022 \| confirmation statement	Free Download (3 pages)
MR04	Charge 081954510002 satisfaction in full. filed on: 31st, August 2022 \| mortgage	Free Download (1 page)
MR01	Registration of charge 081954510003, created on Wednesday 17th August 2022 filed on: 26th, August 2022 \| mortgage	Free Download (52 pages)
MR01	Registration of charge 081954510002, created on Wednesday 17th August 2022 filed on: 20th, August 2022 \| mortgage	Free Download (50 pages)
MR04	Charge 1 satisfaction in full. filed on: 6th, July 2022 \| mortgage	Free Download (1 page)
MR05	All of the property or undertaking has been released from charge 1 filed on: 17th, June 2022 \| mortgage	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 28th, September 2021 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 28th, September 2021 \| accounts	Free Download (44 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 28th, September 2021 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 10th, September 2021 \| accounts	Free Download (44 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 10th, September 2021 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates Monday 30th August 2021 filed on: 6th, September 2021 \| confirmation statement	Free Download (3 pages)
AA01	Accounting period extended to Thursday 31st December 2020. Originally it was Monday 31st August 2020 filed on: 15th, October 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates Sunday 30th August 2020 filed on: 22nd, September 2020 \| confirmation statement	Free Download (5 pages)
AD01	New registered office address The Heritage Building Stourbridge Road Bridgnorth Shropshire WV15 6AP. Change occurred on Monday 7th September 2020. Company's previous address: Old Bartons High Street Shutford Banbury Oxfordshire OX15 6PQ. filed on: 7th, September 2020 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2019 filed on: 29th, April 2020 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates Friday 30th August 2019 filed on: 13th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2018 filed on: 16th, April 2019 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates Thursday 30th August 2018 filed on: 3rd, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st August 2017 filed on: 2nd, May 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 30th August 2017 filed on: 6th, September 2017 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 15th, May 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Tuesday 30th August 2016 filed on: 13th, September 2016 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 27th, May 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 30th August 2015 filed on: 22nd, September 2015 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 22nd September 2015 capital
CH01	On Saturday 1st September 2012 director's details were changed filed on: 22nd, September 2015 \| officers	Free Download (2 pages)
CH01	On Wednesday 26th August 2015 director's details were changed filed on: 26th, August 2015 \| officers	Free Download (2 pages)
CH01	On Wednesday 26th August 2015 director's details were changed filed on: 26th, August 2015 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 26th, May 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 30th August 2014 filed on: 8th, September 2014 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 8th September 2014 capital
AA	Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 19th, May 2014 \| accounts	Free Download (3 pages)
CH01	On Monday 2nd December 2013 director's details were changed filed on: 3rd, December 2013 \| officers	Free Download (2 pages)
CH01	On Monday 2nd December 2013 director's details were changed filed on: 3rd, December 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 30th August 2013 filed on: 2nd, September 2013 \| annual return	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 11th, October 2012 \| mortgage	Free Download (5 pages)
NEWINC	Company registration filed on: 30th, August 2012 \| incorporation	Free Download (21 pages)

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