PO

PIZZAEXPRESS OPERATIONS LIMITED

Active

Company number 04836955

Uxbridge, United Kingdom · Incorporated 18 July 2003

Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom

Last updated on 3 May 2026

Financial management · SIC 70221

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PRECIS (2385) LIMITED · 18 July 2003 – 12 February 2004

RIPOSTE HOLDINGS LIMITED · 12 February 2004 – 9 June 2005

ALTIA HOLDINGS LTD · 9 June 2005 – 23 September 2005

GONDOLA GROUP LIMITED · 23 September 2005 – 15 January 2007

GONDOLA INVESTMENTS LIMITED · 15 January 2007 – 7 October 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 April 2026
Next due
17 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
29 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pizzaexpress Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 April 2026 View
Accounts With Accounts Type Full
Accounts
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2025 View
Second Filing Of Director Appointment With Name
Officers
30 January 2025 View
Second Filing Of Director Appointment With Name
Officers
29 January 2025 View
Appoint Person Director Company With Name Date
Officers
14 January 2025 View
Accounts With Accounts Type Full
Accounts
26 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
13 August 2024 View
Appoint Person Secretary Company With Name Date
Officers
9 April 2024 View
Termination Director Company With Name Termination Date
Officers
9 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
9 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2024 View
Accounts With Accounts Type Full
Accounts
4 October 2023 View
Change Person Director Company With Change Date
Officers
10 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2023 View
Termination Director Company With Name Termination Date
Officers
19 January 2023 View
Accounts With Accounts Type Full
Accounts
4 October 2022 View
Appoint Person Director Company With Name Date
Officers
16 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2022 View
Appoint Person Director Company With Name Date
Officers
25 October 2021 View
Termination Director Company With Name Termination Date
Officers
25 October 2021 View
Accounts With Accounts Type Full
Accounts
5 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
10 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
10 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2021 View
Appoint Person Secretary Company With Name Date
Officers
9 March 2021 View
Appoint Person Director Company With Name Date
Officers
9 March 2021 View
Termination Director Company With Name Termination Date
Officers
9 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
9 March 2021 View
Accounts With Accounts Type Full
Accounts
12 January 2021 View
Appoint Person Director Company With Name Date
Officers
13 November 2020 View
Termination Director Company With Name Termination Date
Officers
13 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2020 View
Change Person Director Company With Change Date
Officers
17 July 2019 View
Accounts With Accounts Type Full
Accounts
8 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2019 View
Accounts With Accounts Type Full
Accounts
14 September 2018 View
Change Person Director Company With Change Date
Officers
19 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
25 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 December 2017 View
Accounts With Accounts Type Full
Accounts
26 June 2017 View
Appoint Person Director Company With Name Date
Officers
14 June 2017 View
Termination Director Company With Name Termination Date
Officers
13 June 2017 View
Capital Name Of Class Of Shares
Capital
29 April 2017 View
Capital Alter Shares Consolidation
Capital
29 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2016 View
Change Account Reference Date Company Current Extended
Accounts
5 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2016 View
Accounts With Accounts Type Full
Accounts
22 December 2015 View
Termination Director Company With Name Termination Date
Officers
20 August 2015 View
Change Person Director Company With Change Date
Officers
11 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2015 View
Accounts With Accounts Type Full
Accounts
31 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 November 2014 View
Appoint Person Director Company With Name Date
Officers
15 October 2014 View
Appoint Person Director Company With Name Date
Officers
15 October 2014 View
Certificate Change Of Name Company
Change Of Name
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
29 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
29 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
29 August 2014 View
Appoint Person Secretary Company With Name Date
Officers
19 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
18 August 2014 View
Termination Director Company With Name Termination Date
Officers
18 August 2014 View
Termination Director Company With Name Termination Date
Officers
18 August 2014 View
Change Person Director Company With Change Date
Officers
8 May 2014 View
Change Person Director Company With Change Date
Officers
8 May 2014 View
Change Person Secretary Company With Change Date
Officers
8 May 2014 View
Change Person Director Company With Change Date
Officers
8 May 2014 View
Appoint Person Director Company With Name
Officers
7 May 2014 View
Appoint Person Director Company With Name
Officers
7 May 2014 View
Accounts With Accounts Type Full
Accounts
13 January 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
22 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2013 View
Accounts With Accounts Type Full
Accounts
30 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2012 View
Memorandum Articles
Incorporation
31 July 2012 View
Resolution
Resolution
31 July 2012 View
Accounts With Accounts Type Full
Accounts
20 December 2011 View
Legacy
Mortgage
20 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2011 View
Change Person Secretary Company With Change Date
Officers
16 August 2011 View
Change Person Director Company With Change Date
Officers
16 August 2011 View
Legacy
Mortgage
20 April 2011 View
Accounts With Accounts Type Full
Accounts
1 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2009 View
Accounts With Accounts Type Full
Accounts
1 November 2009 View
Accounts With Accounts Type Full
Accounts
20 November 2008 View
Legacy
Address
14 January 2008 View
Legacy
Address
14 January 2008 View
Accounts With Accounts Type Full
Accounts
12 December 2007 View
Legacy
Officers
24 September 2007 View
Legacy
Officers
24 September 2007 View
Legacy
Annual Return
1 August 2007 View
Legacy
Officers
21 April 2007 View
Auditors Resignation Company
Auditors
21 April 2007 View
Legacy
Officers
16 April 2007 View
Resolution
Resolution
13 April 2007 View
Legacy
Mortgage
26 March 2007 View
Resolution
Resolution
20 March 2007 View
Resolution
Resolution
20 March 2007 View
Legacy
Capital
20 March 2007 View
Legacy
Capital
20 March 2007 View
Legacy
Capital
20 March 2007 View
Legacy
Capital
20 March 2007 View
Legacy
Capital
20 March 2007 View
Legacy
Capital
20 March 2007 View
Legacy
Capital
20 March 2007 View
Legacy
Capital
20 March 2007 View
Legacy
Capital
20 March 2007 View
Legacy
Officers
24 January 2007 View
Legacy
Officers
23 January 2007 View
Legacy
Officers
23 January 2007 View
Legacy
Officers
23 January 2007 View
Legacy
Officers
23 January 2007 View
Memorandum Articles
Incorporation
21 January 2007 View
Certificate Change Of Name Company
Change Of Name
15 January 2007 View
Accounts With Accounts Type Full
Accounts
29 November 2006 View
Legacy
Annual Return
9 August 2006 View
Legacy
Officers
9 May 2006 View
Legacy
Officers
9 May 2006 View
Accounts With Accounts Type Group
Accounts
25 January 2006 View
Legacy
Capital
24 November 2005 View
Resolution
Resolution
24 November 2005 View
Resolution
Resolution
24 November 2005 View
Resolution
Resolution
24 November 2005 View
Legacy
Officers
15 November 2005 View
Legacy
Address
15 November 2005 View
Legacy
Officers
15 November 2005 View
Legacy
Annual Return
2 November 2005 View
Resolution
Resolution
19 October 2005 View
Resolution
Resolution
19 October 2005 View
Legacy
Capital
19 October 2005 View
Certificate Change Of Name Company
Change Of Name
23 September 2005 View
Legacy
Capital
15 September 2005 View
Legacy
Annual Return
24 August 2005 View
Certificate Change Of Name Company
Change Of Name
9 June 2005 View
Legacy
Capital
4 April 2005 View
Resolution
Resolution
4 April 2005 View
Legacy
Capital
4 April 2005 View
Legacy
Capital
4 April 2005 View
Resolution
Resolution
4 April 2005 View
Resolution
Resolution
4 April 2005 View
Resolution
Resolution
4 April 2005 View
Legacy
Accounts
17 March 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 February 2005 View
Resolution
Resolution
11 February 2005 View
Resolution
Resolution
4 February 2005 View
Legacy
Mortgage
20 October 2004 View
Legacy
Accounts
8 September 2004 View
Legacy
Annual Return
12 August 2004 View
Legacy
Officers
5 August 2004 View
Resolution
Resolution
28 May 2004 View
Legacy
Capital
28 May 2004 View
Resolution
Resolution
28 May 2004 View
Legacy
Capital
28 May 2004 View
Legacy
Capital
28 May 2004 View
Resolution
Resolution
28 May 2004 View
Resolution
Resolution
2 March 2004 View
Legacy
Address
2 March 2004 View
Legacy
Accounts
2 March 2004 View
Legacy
Officers
2 March 2004 View
Legacy
Officers
2 March 2004 View
Legacy
Mortgage
27 February 2004 View
Legacy
Officers
24 February 2004 View
Legacy
Officers
24 February 2004 View
Legacy
Officers
24 February 2004 View
Legacy
Officers
24 February 2004 View
Certificate Change Of Name Company
Change Of Name
12 February 2004 View
Legacy
Officers
23 October 2003 View
Incorporation Company
Incorporation
18 July 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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