PF

PIZZAEXPRESS FINANCING 2 PLC

Active

Company number 09119629

Uxbridge, England · Incorporated 7 July 2014

Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England

Last updated on 22 March 2026

Non-trading company non trading · SIC 74990


Status
Active
Company age
12 years
Company type
Public limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
10 November 2020

Company history

Previous company names

TWINKLE PIZZA PLC · 7 July 2014 – 13 October 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 December 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
14 December 2025
Next due
28 December 2026
4 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

No persons with significant control on record.

Funding

2 funding rounds
10 November 2020
Shares allotted · 0 shares allotted
18 August 2014
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 December 2025 View
Accounts With Accounts Type Full
Accounts
9 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 May 2025 View
Appoint Person Director Company With Name Date
Officers
14 January 2025 View
Change Sail Address Company With Old Address New Address
Address
17 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2024 View
Accounts With Accounts Type Full
Accounts
1 July 2024 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
27 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 June 2024 View
Appoint Person Secretary Company With Name Date
Officers
9 April 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
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2023 View
Change Person Director Company With Change Date
Officers
9 August 2023 View
Accounts With Accounts Type Full
Accounts
7 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2022 View
Accounts With Accounts Type Full
Accounts
4 August 2022 View
Termination Director Company With Name Termination Date
Officers
1 August 2022 View
Appoint Person Director Company With Name Date
Officers
14 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2021 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
Mortgage Satisfy Charge Full
Mortgage
10 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
10 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 July 2021 View
Appoint Person Director Company With Name Date
Officers
9 March 2021 View
Appoint Person Secretary 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 Group
Accounts
12 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2020 View
Termination Director Company With Name Termination Date
Officers
16 November 2020 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
Termination Director Company With Name Termination Date
Officers
13 November 2020 View
Termination Director Company With Name Termination Date
Officers
13 November 2020 View
Change Sail Address Company With Old Address New Address
Address
12 November 2020 View
Move Registers To Registered Office Company With New Address
Address
11 November 2020 View
Capital Allotment Shares
Capital
11 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 November 2020 View
Legacy
Liquidation
6 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 November 2020 View
Appoint Person Director Company With Name Date
Officers
28 August 2020 View
Appoint Person Director Company With Name Date
Officers
28 August 2020 View
Appoint Person Director Company With Name Date
Officers
28 August 2020 View
Termination Director Company With Name Termination Date
Officers
28 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2019 View
Change Person Director Company With Change Date
Officers
17 July 2019 View
Accounts With Accounts Type Full
Accounts
21 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2018 View
Change Person Director Company With Change Date
Officers
19 July 2018 View
Accounts With Accounts Type Full
Accounts
9 May 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
25 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 December 2017 View
Accounts With Accounts Type Full
Accounts
27 June 2017 View
Termination Director Company With Name Termination Date
Officers
13 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 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
Appoint Person Director Company With Name Date
Officers
8 June 2016 View
Termination Director Company With Name Termination Date
Officers
8 June 2016 View
Accounts With Accounts Type Full
Accounts
22 December 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
27 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 June 2015 View
Termination Director Company With Name Termination Date
Officers
19 May 2015 View
Appoint Person Director Company With Name Date
Officers
19 May 2015 View
Move Registers To Sail Company With New Address
Address
11 February 2015 View
Appoint Person Secretary Company With Name Date
Officers
11 February 2015 View
Change Sail Address Company With New Address
Address
10 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
10 February 2015 View
Appoint Person Director Company With Name Date
Officers
28 October 2014 View
Appoint Person Director Company With Name Date
Officers
28 October 2014 View
Appoint Person Director Company With Name Date
Officers
23 October 2014 View
Certificate Change Of Name Company
Change Of Name
13 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 October 2014 View
Change Account Reference Date Company Current Shortened
Accounts
6 October 2014 View
Resolution
Resolution
2 September 2014 View
Capital Allotment Shares
Capital
28 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 August 2014 View
Change Person Director Company With Change Date
Officers
9 July 2014 View
Change Person Director Company With Change Date
Officers
9 July 2014 View
Legacy
Incorporation
9 July 2014 View
Application Trading Certificate
Reregistration
9 July 2014 View
Incorporation Company
Incorporation
7 July 2014 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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