Pizzaexpress (franchises) Limited. Head office in Uxbridge. Check Director.

Pizzaexpress (franchises) Limited, Uxbridge

Pizzaexpress (Franchises) Limited is a private limited company. Located at Hunton House Highbridge Estate, Oxford Road, Uxbridge UB8 1LX, the above-mentioned 31 years old company was incorporated on 1993-03-30 and is officially categorised as "licensed restaurants" (Standard Industrial Classification: 56101).
2 directors can be found in this business: Paula M. (appointed on 06 June 2022), Mandeep S. (appointed on 21 October 2021). Among the secretaries (1 in total), we can name: Mandeep S. (appointed on 06 April 2024).

About
Name: Pizzaexpress (franchises) Limited
Number: 02805181
Incorporation date: 1993-03-30
End of financial year: 31 December


Address:	Hunton House Highbridge Estate Oxford Road Uxbridge UB8 1LX
SIC code:	56101 - Licensed restaurants

Company staff

People with significant control

Pizzaexpress Group Limited

6 April 2016

Address	Hunton House Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX, England
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	09130140
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Pizzaexpress (Franchises) Limited confirmation statement filing is 2024-04-07. The previous one was sent on 2023-03-24. The target date for the next annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 01 January 2023.

1 person of significant control is reported in the official register, a solitary firm Pizzaexpress Group Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Highbridge Estate, Oxford Road, UB8 1LX Uxbridge, Middlesex.

Company filing

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AA	Full accounts data made up to January 1, 2023 filed on: 4th, October 2023 \| accounts	Free Download (22 pages)

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AA	Full accounts data made up to January 1, 2023 filed on: 4th, October 2023 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to January 2, 2022 filed on: 4th, October 2022 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to January 3, 2021 filed on: 5th, October 2021 \| accounts	Free Download (23 pages)
AAMD	Full accounts with changes made up to December 29, 2019 filed on: 30th, April 2021 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to December 29, 2019 filed on: 12th, January 2021 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 11th, July 2019 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 18th, September 2018 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to January 1, 2017 filed on: 3rd, October 2017 \| accounts	Free Download (19 pages)
AA01	Extension of current accouting period to December 31, 2016 filed on: 5th, September 2016 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 30, 2016 filed on: 13th, April 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 13, 2016: 2.00 GBP capital
AA	Full accounts data made up to June 28, 2015 filed on: 22nd, December 2015 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to March 30, 2015 filed on: 15th, April 2015 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to June 29, 2014 filed on: 31st, March 2015 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to March 30, 2014 filed on: 10th, April 2014 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2013 filed on: 13th, January 2014 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to March 30, 2013 filed on: 17th, April 2013 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to July 1, 2012 filed on: 30th, January 2013 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to March 30, 2012 filed on: 10th, April 2012 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to June 26, 2011 filed on: 20th, December 2011 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to March 30, 2011 filed on: 7th, April 2011 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2010 filed on: 5th, April 2011 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to April 1, 2010 filed on: 13th, August 2010 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2009 filed on: 13th, July 2010 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to March 30, 2010 filed on: 19th, May 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2008 filed on: 19th, June 2009 \| accounts	Free Download (14 pages)
363a	Period up to April 27, 2009 - Annual return with full member list filed on: 27th, April 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to July 1, 2007 filed on: 4th, February 2009 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to July 2, 2006 filed on: 21st, December 2008 \| accounts	Free Download (13 pages)
363a	Period up to April 29, 2008 - Annual return with full member list filed on: 29th, April 2008 \| annual return	Free Download (4 pages)
363s	Period up to April 14, 2007 - Annual return with full member list filed on: 14th, April 2007 \| annual return	Free Download (8 pages)
363s	Period up to April 14, 2007 - Annual return with full member list filed on: 14th, April 2007 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to June 26, 2005 filed on: 2nd, May 2006 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to June 26, 2005 filed on: 2nd, May 2006 \| accounts	Free Download (13 pages)
363s	Period up to April 18, 2006 - Annual return with full member list filed on: 18th, April 2006 \| annual return	Free Download (10 pages)
363s	Period up to April 18, 2006 - Annual return with full member list filed on: 18th, April 2006 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to June 30, 2004 filed on: 5th, February 2006 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 2004 filed on: 5th, February 2006 \| accounts	Free Download (13 pages)
363s	Period up to June 9, 2005 - Annual return with full member list filed on: 9th, June 2005 \| annual return	Free Download (8 pages)
363s	Period up to June 9, 2005 - Annual return with full member list filed on: 9th, June 2005 \| annual return	Free Download (8 pages)
363a	Period up to May 10, 2004 - Annual return with full member list filed on: 10th, May 2004 \| annual return	Free Download (7 pages)
363a	Period up to May 10, 2004 - Annual return with full member list filed on: 10th, May 2004 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 22nd, January 2004 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 22nd, January 2004 \| accounts	Free Download (13 pages)
363a	Period up to May 13, 2003 - Annual return with full member list filed on: 13th, May 2003 \| annual return	Free Download (6 pages)
363a	Period up to May 13, 2003 - Annual return with full member list filed on: 13th, May 2003 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 4th, April 2003 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 4th, April 2003 \| accounts	Free Download (13 pages)
363a	Period up to April 8, 2002 - Annual return with full member list filed on: 8th, April 2002 \| annual return	Free Download (6 pages)
363a	Period up to April 8, 2002 - Annual return with full member list filed on: 8th, April 2002 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2001 filed on: 18th, February 2002 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 2001 filed on: 18th, February 2002 \| accounts	Free Download (13 pages)
363a	Period up to April 25, 2001 - Annual return with full member list filed on: 25th, April 2001 \| annual return	Free Download (7 pages)
363a	Period up to April 25, 2001 - Annual return with full member list filed on: 25th, April 2001 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 18th, January 2001 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 18th, January 2001 \| accounts	Free Download (18 pages)
363s	Period up to May 15, 2000 - Annual return with full member list filed on: 15th, May 2000 \| annual return	Free Download (8 pages)
363s	Period up to May 15, 2000 - Annual return with full member list filed on: 15th, May 2000 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to June 30, 1999 filed on: 9th, December 1999 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to June 30, 1999 filed on: 9th, December 1999 \| accounts	Free Download (15 pages)
363s	Period up to April 19, 1999 - Annual return with full member list filed on: 19th, April 1999 \| annual return	Free Download (9 pages)
363s	Period up to April 19, 1999 - Annual return with full member list filed on: 19th, April 1999 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to June 30, 1998 filed on: 24th, November 1998 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to June 30, 1998 filed on: 24th, November 1998 \| accounts	Free Download (15 pages)
363s	Period up to April 17, 1998 - Annual return with full member list filed on: 17th, April 1998 \| annual return	Free Download (9 pages)
363s	Period up to April 17, 1998 - Annual return with full member list filed on: 17th, April 1998 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to June 30, 1997 filed on: 19th, December 1997 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to June 30, 1997 filed on: 19th, December 1997 \| accounts	Free Download (14 pages)
363s	Period up to May 6, 1997 - Annual return with full member list filed on: 6th, May 1997 \| annual return	Free Download (7 pages)
363s	Period up to May 6, 1997 - Annual return with full member list filed on: 6th, May 1997 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 1996 filed on: 18th, November 1996 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to June 30, 1996 filed on: 18th, November 1996 \| accounts	Free Download (17 pages)
363s	Period up to April 15, 1996 - Annual return with full member list filed on: 15th, April 1996 \| annual return	Free Download (6 pages)
363s	Period up to April 15, 1996 - Annual return with full member list filed on: 15th, April 1996 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 1995 filed on: 9th, November 1995 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 1995 filed on: 9th, November 1995 \| accounts	Free Download (13 pages)
363s	Period up to April 6, 1995 - Annual return with full member list filed on: 6th, April 1995 \| annual return	Free Download (8 pages)
363s	Period up to April 6, 1995 - Annual return with full member list filed on: 6th, April 1995 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to June 30, 1994 filed on: 5th, December 1994 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to June 30, 1994 filed on: 5th, December 1994 \| accounts	Free Download
363s	Period up to April 15, 1994 - Annual return with full member list filed on: 15th, April 1994 \| annual return	Free Download (8 pages)
363s	Period up to April 15, 1994 - Annual return with full member list filed on: 15th, April 1994 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to April 15, 1994 (Director's particulars changed) annual return
224	Accounting reference date notified as 30/06 filed on: 3rd, December 1993 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 30/06 filed on: 3rd, December 1993 \| accounts	Free Download

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