Introduction
Watch Company
P
PIZZAEXPRESS NEWCO LIMITED
PIZZAEXPRESS NEWCO LIMITED is an active company incorporated on 14 February 2023 with the registered office located in Uxbridge. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. PIZZAEXPRESS NEWCO LIMITED was registered 3 years ago.(SIC: 74990)
Status
active
Active since 3 years ago
Company No
14662456
LTD Company
Age
3 Years
Incorporated 14 February 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 29 December 2024 (1 year ago)
Submitted on 23 September 2025 (6 months ago)
Period: 1 January 2024 - 29 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 30 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 February 2026 (1 month ago)
Submitted on 23 February 2026 (1 month ago)
Next Due
Due by 27 February 2027
For period ending 13 February 2027
Address
Building 01 Arc Uxbridge Sanderson Road Uxbridge, UB8 1DH,
Previous Addresses
Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1LX United Kingdom
From: 14 February 2023To: 11 March 2024
5 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
SANDHU, Mandeep Kaur
ActiveArc Uxbridge, UxbridgeUB8 1DH
Secretary
Appointed 06 Apr 2024
SANDHU, Mandeep Kaur
Arc Uxbridge, UxbridgeUB8 1DH
Secretary
06 Apr 2024
Active
ELLIOT, Colin David
ActiveArc Uxbridge, UxbridgeUB8 1DH
Born July 1964
Director
Appointed 13 Jan 2025
ELLIOT, Colin David
Arc Uxbridge, UxbridgeUB8 1DH
Born July 1964
Director
13 Jan 2025
Active
MACKENZIE, Paula Jane
ActiveArc Uxbridge, UxbridgeUB8 1DH
Born April 1977
Director
Appointed 14 Feb 2023
MACKENZIE, Paula Jane
Arc Uxbridge, UxbridgeUB8 1DH
Born April 1977
Director
14 Feb 2023
Active
SANDHU, Mandeep Kaur
ActiveArc Uxbridge, UxbridgeUB8 1DH
Born August 1976
Director
Appointed 06 Apr 2024
SANDHU, Mandeep Kaur
Arc Uxbridge, UxbridgeUB8 1DH
Born August 1976
Director
06 Apr 2024
Active
BENNETT, Joanne Clare
ResignedArc Uxbridge, UxbridgeUB8 1DH
Secretary
Appointed 14 Feb 2023
Resigned 06 Apr 2024
BENNETT, Joanne Clare
Arc Uxbridge, UxbridgeUB8 1DH
Secretary
14 Feb 2023
Resigned 06 Apr 2024
Resigned
ADAMS, David Alexander Robertson
ResignedArc Uxbridge, UxbridgeUB8 1DH
Born November 1954
Director
Appointed 14 Feb 2023
Resigned 28 Dec 2025
ADAMS, David Alexander Robertson
Arc Uxbridge, UxbridgeUB8 1DH
Born November 1954
Director
14 Feb 2023
Resigned 28 Dec 2025
Resigned
BENNETT, Joanne Clare
ResignedArc Uxbridge, UxbridgeUB8 1DH
Born September 1976
Director
Appointed 14 Feb 2023
Resigned 06 Apr 2024
BENNETT, Joanne Clare
Arc Uxbridge, UxbridgeUB8 1DH
Born September 1976
Director
14 Feb 2023
Resigned 06 Apr 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sanderson Road, UxbridgeUB8 1DH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Feb 2023
Pizzaexpress (Restaurants) Limited
Sanderson Road, UxbridgeUB8 1DH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Feb 2023
Active
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 February 2026
13 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 April 2024
11 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 March 2024
14 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 February 2023