PL

PIZZAEXPRESS (RESTAURANTS) LIMITED

Active

Company number 02805490

Uxbridge, United Kingdom · Incorporated 31 March 1993

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

Last updated on 1 April 2026

Licenced restaurants · SIC 56101

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

Company history

Previous company names

ASTROSIGN LIMITED · 31 March 1993 – 21 April 1993

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
24 March 2026
Next due
7 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 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
24 March 2026 View
Accounts With Accounts Type Full
Accounts
23 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2025 View
Second Filing Of Director Appointment With Name
Officers
30 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
Termination Secretary Company With Name Termination Date
Officers
9 April 2024 View
Termination Director Company With Name Termination Date
Officers
9 April 2024 View
Appoint Person Secretary Company With Name Date
Officers
9 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2024 View
Accounts With Accounts Type Full
Accounts
3 October 2023 View
Change Person Director Company With Change Date
Officers
10 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2023 View
Termination Director Company With Name Termination Date
Officers
19 January 2023 View
Accounts With Accounts Type Full
Accounts
5 October 2022 View
Liquidation Voluntary Arrangement Completion
Insolvency
22 September 2022 View
Appoint Person Director Company With Name Date
Officers
17 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2022 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
10 November 2021 View
Termination Director Company With Name Termination Date
Officers
25 October 2021 View
Appoint Person Director Company With Name 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
Resolution
Resolution
31 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 July 2021 View
Termination Director Company With Name Termination Date
Officers
26 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
9 March 2021 View
Termination Director Company With Name Termination Date
Officers
9 March 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
Accounts With Accounts Type Full
Accounts
12 January 2021 View
Termination Director Company With Name Termination Date
Officers
13 November 2020 View
Appoint Person Director Company With Name Date
Officers
13 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 November 2020 View
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Insolvency
28 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2020 View
Change Person Director Company With Change Date
Officers
17 July 2019 View
Accounts With Accounts Type Full
Accounts
25 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2019 View
Change Person Director Company With Change Date
Officers
19 July 2018 View
Accounts With Accounts Type Full
Accounts
9 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 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
Appoint Person Director Company With Name Date
Officers
4 October 2017 View
Accounts With Accounts Type Full
Accounts
27 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
Confirmation Statement With Updates
Confirmation Statement
12 April 2017 View
Change Account Reference Date Company Current Extended
Accounts
5 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 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
15 April 2015 View
Accounts With Accounts Type Full
Accounts
31 March 2015 View
Appoint Person Director Company With Name Date
Officers
29 January 2015 View
Appoint Person Director Company With Name Date
Officers
29 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 November 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
Termination Director 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
Termination Secretary Company With Name Termination Date
Officers
18 August 2014 View
Change Person Director Company With Change Date
Officers
9 May 2014 View
Change Person Director Company With Change Date
Officers
9 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
Change Person Director Company With Change Date
Officers
8 May 2014 View
Appoint Person Director Company With Name
Officers
6 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2014 View
Accounts With Accounts Type Full
Accounts
13 January 2014 View
Appoint Person Director Company With Name
Officers
29 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2013 View
Accounts With Accounts Type Full
Accounts
30 January 2013 View
Termination Director Company With Name
Officers
17 September 2012 View
Resolution
Resolution
30 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2012 View
Accounts With Accounts Type Full
Accounts
20 December 2011 View
Appoint Person Director Company With Name
Officers
8 November 2011 View
Termination Director Company With Name
Officers
21 September 2011 View
Legacy
Mortgage
20 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2011 View
Accounts With Accounts Type Full
Accounts
7 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2010 View
Accounts With Accounts Type Full
Accounts
1 November 2009 View
Legacy
Annual Return
1 April 2009 View
Accounts With Accounts Type Full
Accounts
20 November 2008 View
Legacy
Address
1 October 2008 View
Legacy
Address
1 October 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Officers
11 July 2008 View
Legacy
Officers
11 July 2008 View
Legacy
Annual Return
17 April 2008 View
Legacy
Officers
14 December 2007 View
Legacy
Officers
14 December 2007 View
Accounts With Accounts Type Full
Accounts
12 December 2007 View
Auditors Resignation Company
Auditors
21 April 2007 View
Legacy
Mortgage
18 April 2007 View
Legacy
Annual Return
14 April 2007 View
Legacy
Capital
20 March 2007 View
Legacy
Capital
20 March 2007 View
Resolution
Resolution
20 March 2007 View
Resolution
Resolution
20 March 2007 View
Legacy
Officers
22 January 2007 View
Legacy
Officers
22 January 2007 View
Legacy
Mortgage
2 January 2007 View
Legacy
Mortgage
2 January 2007 View
Legacy
Mortgage
2 January 2007 View
Legacy
Mortgage
2 January 2007 View
Legacy
Mortgage
2 January 2007 View
Accounts With Accounts Type Full
Accounts
5 December 2006 View
Legacy
Officers
31 August 2006 View
Legacy
Annual Return
20 April 2006 View
Legacy
Address
4 April 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Officers
13 January 2006 View
Legacy
Officers
13 January 2006 View
Legacy
Officers
13 January 2006 View
Legacy
Officers
13 January 2006 View
Legacy
Officers
13 January 2006 View
Legacy
Capital
17 November 2005 View
Legacy
Capital
17 November 2005 View
Resolution
Resolution
17 November 2005 View
Accounts With Accounts Type Full
Accounts
16 November 2005 View
Legacy
Annual Return
7 April 2005 View
Legacy
Mortgage
11 February 2005 View
Legacy
Capital
4 January 2005 View
Legacy
Capital
4 January 2005 View
Legacy
Capital
4 January 2005 View
Legacy
Capital
4 January 2005 View
Resolution
Resolution
4 January 2005 View
Resolution
Resolution
4 January 2005 View
Accounts With Accounts Type Full
Accounts
2 December 2004 View
Legacy
Capital
1 September 2004 View
Legacy
Capital
1 September 2004 View
Legacy
Capital
1 September 2004 View
Legacy
Capital
1 September 2004 View
Resolution
Resolution
1 September 2004 View
Legacy
Mortgage
14 August 2004 View
Legacy
Mortgage
14 August 2004 View
Legacy
Officers
5 August 2004 View
Resolution
Resolution
20 July 2004 View
Legacy
Mortgage
13 July 2004 View
Legacy
Capital
11 June 2004 View
Legacy
Capital
11 June 2004 View
Legacy
Capital
11 June 2004 View
Legacy
Capital
11 June 2004 View
Legacy
Capital
11 June 2004 View
Legacy
Capital
11 June 2004 View
Resolution
Resolution
11 June 2004 View
Legacy
Officers
9 June 2004 View
Legacy
Officers
9 June 2004 View
Legacy
Annual Return
10 May 2004 View
Accounts With Accounts Type Full
Accounts
22 January 2004 View
Legacy
Officers
7 November 2003 View
Legacy
Officers
7 November 2003 View
Legacy
Capital
17 October 2003 View
Legacy
Capital
17 October 2003 View
Legacy
Capital
17 October 2003 View
Legacy
Capital
17 October 2003 View
Legacy
Capital
17 October 2003 View
Legacy
Capital
17 October 2003 View
Legacy
Officers
16 October 2003 View
Legacy
Mortgage
15 October 2003 View
Legacy
Officers
10 October 2003 View
Legacy
Officers
1 October 2003 View
Legacy
Officers
1 October 2003 View
Legacy
Officers
29 September 2003 View
Legacy
Officers
29 September 2003 View
Legacy
Officers
29 September 2003 View
Legacy
Officers
29 September 2003 View
Legacy
Officers
29 September 2003 View
Legacy
Mortgage
26 July 2003 View
Legacy
Officers
25 July 2003 View
Legacy
Annual Return
13 May 2003 View
Accounts With Accounts Type Full
Accounts
4 April 2003 View
Auditors Resignation Company
Auditors
17 March 2003 View
Legacy
Officers
18 December 2002 View
Legacy
Officers
3 September 2002 View
Legacy
Officers
23 July 2002 View
Legacy
Annual Return
8 April 2002 View
Legacy
Officers
11 March 2002 View
Legacy
Officers
15 February 2002 View
Accounts With Accounts Type Full
Accounts
4 January 2002 View
Legacy
Officers
3 October 2001 View
Legacy
Officers
26 September 2001 View
Legacy
Officers
23 July 2001 View
Legacy
Annual Return
25 April 2001 View
Legacy
Officers
6 March 2001 View
Legacy
Officers
5 March 2001 View
Legacy
Officers
27 February 2001 View
Legacy
Address
26 February 2001 View
Legacy
Address
26 February 2001 View
Legacy
Address
26 February 2001 View
Accounts With Accounts Type Full
Accounts
18 January 2001 View
Legacy
Officers
7 December 2000 View
Legacy
Officers
26 July 2000 View
Legacy
Officers
4 July 2000 View
Legacy
Officers
28 June 2000 View
Legacy
Officers
20 June 2000 View
Legacy
Annual Return
15 May 2000 View
Accounts With Accounts Type Full
Accounts
9 December 1999 View
Legacy
Annual Return
8 July 1999 View
Accounts With Accounts Type Full
Accounts
24 November 1998 View
Auditors Resignation Company
Auditors
4 September 1998 View
Legacy
Officers
21 May 1998 View
Legacy
Annual Return
17 April 1998 View
Accounts With Accounts Type Full
Accounts
19 December 1997 View
Legacy
Officers
9 December 1997 View
Legacy
Officers
30 July 1997 View
Legacy
Officers
13 June 1997 View
Legacy
Officers
13 June 1997 View
Legacy
Mortgage
4 June 1997 View
Legacy
Annual Return
6 May 1997 View
Legacy
Officers
17 January 1997 View
Accounts With Accounts Type Full
Accounts
18 November 1996 View
Legacy
Mortgage
15 November 1996 View
Legacy
Mortgage
15 November 1996 View
Legacy
Officers
6 November 1996 View
Legacy
Annual Return
15 April 1996 View
Accounts With Accounts Type Full
Accounts
8 November 1995 View
Legacy
Officers
24 August 1995 View
Legacy
Annual Return
6 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
5 December 1994 View
Legacy
Annual Return
17 April 1994 View
Legacy
Officers
14 April 1994 View
Legacy
Accounts
6 December 1993 View
Legacy
Address
30 July 1993 View
Legacy
Officers
5 June 1993 View
Legacy
Officers
5 June 1993 View
Legacy
Officers
5 June 1993 View
Legacy
Officers
5 June 1993 View
Legacy
Officers
5 June 1993 View
Legacy
Officers
5 June 1993 View
Certificate Change Of Name Company
Change Of Name
20 April 1993 View
Legacy
Address
18 April 1993 View
Incorporation Company
Incorporation
31 March 1993 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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