Introduction
Watch Company
G
GB PIZZA LTD
GB PIZZA LTD is an active company incorporated on 5 May 2022 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in take-away food shops and mobile food stands. GB PIZZA LTD was registered 3 years ago.(SIC: 56103)
Status
active
Active since 3 years ago
Company No
14088909
LTD Company
Age
3 Years
Incorporated 5 May 2022
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 23 May 2025 (11 months ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 March 2026 (1 month ago)
Submitted on 7 April 2026 (Just now)
Next Due
Due by 17 March 2027
For period ending 3 March 2027
Address
366 High Street North London, E12 6PH,
Previous Addresses
12 Halliwick Court Parade Woodhouse Road London N12 0NB United Kingdom
From: 5 May 2022To: 7 February 2023
3 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
New Owner
Mar 24
Notification Of A Person With Significan...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ALI, Rafaqat
ActiveNewhouse Avenue, RomfordRM6 5ND
Born September 1976
Director
Appointed 05 May 2022
ALI, Rafaqat
Newhouse Avenue, RomfordRM6 5ND
Born September 1976
Director
05 May 2022
Active
ALI, Shabnum
ActiveNewhouse Avenue, RomfordRM6 5ND
Born April 1986
Director
Appointed 05 May 2022
ALI, Shabnum
Newhouse Avenue, RomfordRM6 5ND
Born April 1986
Director
05 May 2022
Active
ALI, Shabnum
ResignedNewhouse Avenue, RomfordRM6 5ND
Secretary
Appointed 05 May 2022
Resigned 03 Jan 2026
ALI, Shabnum
Newhouse Avenue, RomfordRM6 5ND
Secretary
05 May 2022
Resigned 03 Jan 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Rafaqat Ali
ActiveHigh Street North, LondonE12 6PH
Born September 1976
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Notified 18 Mar 2024
Mr Rafaqat Ali
High Street North, LondonE12 6PH
Born September 1976
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
18 Mar 2024
Active
Mrs Shabnum Ali
CeasedNewhouse Avenue, RomfordRM6 5ND
Born April 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 May 2022
Ceased 18 Mar 2024
Mrs Shabnum Ali
Newhouse Avenue, RomfordRM6 5ND
Born April 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 May 2022
Ceased 18 Mar 2024
Ceased
Filing History
12
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 March 2024
19 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 March 2024
7 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 February 2023