PL

PIZZALAND LIMITED

Active

Company number 02367163

Porz Avenue, Dunstable · Incorporated 31 March 1989

Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE

Last updated on 10 September 2026

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

AMPLEFLOW LIMITED · 31 March 1989 – 1 May 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
27 February 2025
Next due
1 December 2026
3 months left
Confirmation statement Up to date
Last filed
30 June 2026
Next due
14 July 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
27 February 2025

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

Officers

No officers on record.

Persons with significant control

PS
Whitbread Nominees Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Whitbread Group Plc
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 July 2026 View
Termination Director Company With Name Termination Date
Officers
18 June 2026 View
Appoint Person Director Company With Name Date
Officers
17 June 2026 View
Accounts With Accounts Type Dormant
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2025 View
Accounts With Accounts Type Dormant
Accounts
4 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2024 View
Accounts With Accounts Type Dormant
Accounts
4 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2023 View
Accounts With Accounts Type Dormant
Accounts
10 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2022 View
Accounts With Accounts Type Dormant
Accounts
22 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2021 View
Accounts With Accounts Type Dormant
Accounts
18 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2020 View
Accounts With Accounts Type Dormant
Accounts
11 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2019 View
Accounts With Accounts Type Dormant
Accounts
15 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2017 View
Accounts With Accounts Type Dormant
Accounts
2 June 2017 View
Accounts With Accounts Type Dormant
Accounts
28 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2016 View
Accounts With Accounts Type Dormant
Accounts
27 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2015 View
Accounts With Accounts Type Dormant
Accounts
1 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2014 View
Accounts With Accounts Type Dormant
Accounts
15 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2013 View
Accounts With Accounts Type Dormant
Accounts
20 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2012 View
Accounts With Accounts Type Dormant
Accounts
23 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2011 View
Accounts With Accounts Type Dormant
Accounts
23 November 2010 View
Appoint Person Director Company With Name
Officers
8 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2010 View
Statement Of Companys Objects
Change Of Constitution
23 April 2010 View
Resolution
Resolution
23 April 2010 View
Legacy
Annual Return
30 June 2009 View
Accounts With Accounts Type Dormant
Accounts
23 April 2009 View
Accounts With Accounts Type Dormant
Accounts
13 August 2008 View
Legacy
Annual Return
7 July 2008 View
Legacy
Mortgage
4 October 2007 View
Legacy
Mortgage
4 October 2007 View
Accounts With Accounts Type Dormant
Accounts
14 September 2007 View
Legacy
Annual Return
20 July 2007 View
Legacy
Address
14 August 2006 View
Legacy
Officers
14 August 2006 View
Legacy
Officers
14 August 2006 View
Legacy
Officers
14 August 2006 View
Legacy
Annual Return
17 July 2006 View
Accounts With Accounts Type Dormant
Accounts
14 July 2006 View
Legacy
Annual Return
22 July 2005 View
Accounts With Accounts Type Dormant
Accounts
29 June 2005 View
Legacy
Officers
9 May 2005 View
Legacy
Officers
9 May 2005 View
Legacy
Address
9 May 2005 View
Legacy
Officers
9 May 2005 View
Legacy
Annual Return
2 July 2004 View
Legacy
Officers
22 June 2004 View
Legacy
Officers
22 June 2004 View
Legacy
Officers
22 June 2004 View
Legacy
Officers
22 June 2004 View
Legacy
Officers
22 June 2004 View
Legacy
Officers
22 June 2004 View
Legacy
Officers
22 June 2004 View
Legacy
Officers
22 June 2004 View
Legacy
Officers
28 April 2004 View
Accounts With Accounts Type Dormant
Accounts
26 April 2004 View
Legacy
Officers
28 February 2004 View
Legacy
Officers
28 February 2004 View
Legacy
Officers
10 December 2003 View
Accounts With Accounts Type Dormant
Accounts
26 November 2003 View
Legacy
Officers
25 November 2003 View
Legacy
Address
28 October 2003 View
Legacy
Annual Return
9 July 2003 View
Legacy
Officers
1 March 2003 View
Accounts With Accounts Type Dormant
Accounts
30 December 2002 View
Legacy
Officers
16 October 2002 View
Legacy
Officers
16 October 2002 View
Legacy
Annual Return
4 July 2002 View
Certificate Change Of Name Company
Change Of Name
1 May 2002 View
Accounts With Accounts Type Dormant
Accounts
9 January 2002 View
Legacy
Annual Return
5 July 2001 View
Legacy
Address
7 February 2001 View
Legacy
Annual Return
25 July 2000 View
Legacy
Officers
12 April 2000 View
Accounts With Accounts Type Dormant
Accounts
27 March 2000 View
Legacy
Annual Return
9 July 1999 View
Accounts With Accounts Type Dormant
Accounts
5 March 1999 View
Resolution
Resolution
5 March 1999 View
Accounts With Accounts Type Full
Accounts
18 August 1998 View
Legacy
Annual Return
4 July 1998 View
Legacy
Officers
17 February 1998 View
Legacy
Officers
17 February 1998 View
Accounts With Accounts Type Full
Accounts
28 October 1997 View
Legacy
Annual Return
20 July 1997 View
Legacy
Officers
17 March 1997 View
Legacy
Mortgage
20 December 1996 View
Resolution
Resolution
19 December 1996 View
Resolution
Resolution
19 December 1996 View
Legacy
Annual Return
18 July 1996 View
Legacy
Officers
19 June 1996 View
Accounts With Accounts Type Dormant
Accounts
13 April 1996 View
Accounts With Accounts Type Dormant
Accounts
31 August 1995 View
Legacy
Annual Return
12 July 1995 View
Legacy
Officers
19 January 1995 View
Legacy
Officers
16 January 1995 View
Legacy
Officers
16 January 1995 View
Legacy
Officers
16 January 1995 View
Accounts With Accounts Type Dormant
Accounts
4 January 1995 View
Resolution
Resolution
4 January 1995 View
Legacy
Address
7 November 1994 View
Legacy
Annual Return
8 July 1994 View
Accounts With Accounts Type Full
Accounts
7 January 1994 View
Legacy
Annual Return
15 July 1993 View
Accounts With Accounts Type Full
Accounts
24 November 1992 View
Legacy
Officers
6 August 1992 View
Legacy
Annual Return
24 July 1992 View
Resolution
Resolution
15 May 1992 View
Legacy
Officers
28 February 1992 View
Accounts With Accounts Type Full
Accounts
27 January 1992 View
Legacy
Annual Return
16 July 1991 View
Resolution
Resolution
9 April 1991 View
Legacy
Mortgage
18 March 1991 View
Accounts With Accounts Type Full
Accounts
15 March 1991 View
Resolution
Resolution
21 September 1990 View
Legacy
Annual Return
21 September 1990 View
Legacy
Officers
29 August 1990 View
Legacy
Accounts
19 December 1989 View
Auditors Resignation Company
Auditors
27 November 1989 View
Legacy
Officers
27 November 1989 View
Legacy
Officers
27 November 1989 View
Legacy
Officers
27 November 1989 View
Legacy
Officers
27 November 1989 View
Legacy
Officers
27 November 1989 View
Legacy
Officers
27 November 1989 View
Legacy
Officers
27 November 1989 View
Legacy
Officers
27 November 1989 View
Legacy
Officers
27 November 1989 View
Legacy
Officers
27 November 1989 View
Legacy
Address
27 November 1989 View
Legacy
Officers
31 August 1989 View
Legacy
Officers
25 May 1989 View
Memorandum Articles
Incorporation
11 May 1989 View
Legacy
Address
11 May 1989 View
Resolution
Resolution
11 May 1989 View
Incorporation Company
Incorporation
31 March 1989 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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