OpenRegistry

ITALIANONPIZZA SURBITON LTD

Active
12697285·incorporated 2020-06-25

ITALIANONPIZZA SURBITON LTD is an active UK private limited company, incorporated on 25 June 2020 at Companies House (number 12697285; OpenRegistry canonical ID GB-12697285-italianonpizza-surbiton-ltd). Sophymarine's OpenRegistry classifies it under SIC 56103 (Take-away food shops and mobile food stands), one of 71,447 active UK entities in that code and one of 3,469 active companies registered in Staines-Upon-Thames (postcode TW19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-06-25
Registered Address
FLAT 4 CRISP HOUSE BEDFONT ROAD, STANWELL, STAINES-UPON-THAMES, TW19 7LR, ENGLAND
SIC
56103 — Take-away food shops and mobile food stands
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-25. Next confirmation statement due 2026-06-08.

Persons with significant control

ITALIANONPIZZA SURBITON LTD has 1 person with significant control on file:

  • Mr Ali Ashfaq born 1988 resident in England, Pakistani national. Notified 2020-06-25.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

2 historical PSC records have ceased:

  • Mr Syed Shahrukh Shah born 1993 resident in England, Pakistani national. Notified 2020-08-01. Ceased 2020-08-26.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Shahrukh Syed Shah born 1993 resident in England, Pakistani national. Notified 2020-06-25. Ceased 2020-07-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 56103 (Take-away food shops and mobile food stands):

Other companies registered in Staines-Upon-Thames: