Pizza House Company Limited

Company Name	Pizza House Company Limited
Directors	Seyed Saman Sarparast and Kathryn Sarparast
Company Status	Active
Company Number	07631825
Category	Private Limited Company
Incorporation Date	12 May 2011(12 years, 11 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56103	Take-away food shops and mobile food stands

Directors

Director Name	Mr Seyed Saman Sarparast
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	23 December 2016(5 years, 7 months after company formation)
Appointment Duration	7 years, 3 months
Role	Caterer
Country of Residence	England
Correspondence Address	8 Otley Road Guiseley Leeds West Yorkshire LS20 8AH

Director Name	Mrs Kathryn Sarparast
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	12 July 2017(6 years, 2 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Otley Road Guiseley Leeds West Yorkshire LS20 8AH

Director Name	Mr Sayedsaman Sarparast
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Iranian
Status	Resigned
Appointed	12 May 2011(same day as company formation)
Role	Caterer
Country of Residence	United Kingdom
Correspondence Address	42 Southway Guiseley Leeds LS20 8JB

Director Name	Kathryn Jayne Sarparast
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2012(12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Otley Road Guiseley Leeds West Yorkshire LS20 8AH

Director Name	Mr Seyedsaman Saman Sarparast
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Iranian
Status	Resigned
Appointed	14 January 2014(2 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 August 2016)
Role	Restaurateur
Country of Residence	England
Correspondence Address	8 Otley Road Guiseley Leeds West Yorkshire LS20 8AH

Director Name	Mr George Anthony Birchall
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2016(5 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 23 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Otley Road Guiseley Leeds West Yorkshire LS20 8AH

Contact

Website	www.just-eat.co.uk
Telephone	01664 565396
Telephone region	Melton Mowbray

Location

Registered Address	8 Otley Road Guiseley Leeds West Yorkshire LS20 8AH
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Guiseley and Rawdon
Built Up Area	West Yorkshire

Financials

Year	2013
Net Worth	-£55,862
Cash	£1,231
Current Liabilities	£31,584

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	12 May 2023 (11 months, 1 week ago)
Next Return Due	26 May 2024 (1 month from now)

Charges

15 December 2020	Delivered on: 22 December 2020 Persons entitled: Allica Bank Limited Classification: A registered charge Particulars: The leasehold property known as unit 9, sandal castle centre, wakefield, WF2 7JE and as more particularly described at the land registry: unit 9, sandal castle centre, asdale road, sandal, wakefield, title number: WYK548510. Outstanding

Filing History

6 July 2023	Total exemption full accounts made up to 31 May 2023 (8 pages)
26 May 2023	Confirmation statement made on 12 May 2023 with no updates (3 pages)
13 July 2022	Total exemption full accounts made up to 31 May 2022 (8 pages)
19 June 2022	Confirmation statement made on 12 May 2022 with no updates (3 pages)
15 July 2021	Total exemption full accounts made up to 31 May 2021 (7 pages)
10 June 2021	Confirmation statement made on 12 May 2021 with no updates (3 pages)
22 December 2020	Registration of charge 076318250001, created on 15 December 2020 (29 pages)
7 July 2020	Micro company accounts made up to 31 May 2020 (1 page)
15 June 2020	Confirmation statement made on 12 May 2020 with no updates (3 pages)
5 September 2019	Micro company accounts made up to 31 May 2019 (1 page)
13 June 2019	Confirmation statement made on 12 May 2019 with no updates (3 pages)
13 September 2018	Micro company accounts made up to 31 May 2018 (1 page)
16 May 2018	Confirmation statement made on 12 May 2018 with updates (4 pages)
8 May 2018	Director's details changed for Mr Seyedsaman Saman Sarparast on 31 December 2016 (2 pages)
5 May 2018	Change of details for Mr Seyedsaman Saman Sarparast as a person with significant control on 31 December 2016 (2 pages)
9 August 2017	Micro company accounts made up to 31 May 2017 (1 page)
9 August 2017	Micro company accounts made up to 31 May 2017 (1 page)
17 July 2017	Appointment of Mrs Kathryn Sarparast as a director on 12 July 2017 (2 pages)
17 July 2017	Appointment of Mrs Kathryn Sarparast as a director on 12 July 2017 (2 pages)
23 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
30 December 2016	Appointment of Mr Seyedsaman Saman Sarparast as a director on 23 December 2016 (2 pages)
30 December 2016	Appointment of Mr Seyedsaman Saman Sarparast as a director on 23 December 2016 (2 pages)
23 December 2016	Termination of appointment of George Anthony Birchall as a director on 23 December 2016 (1 page)
23 December 2016	Termination of appointment of George Anthony Birchall as a director on 23 December 2016 (1 page)
15 August 2016	Appointment of Mr George Anthony Birchall as a director on 15 August 2016 (2 pages)
15 August 2016	Termination of appointment of Seyedsaman Saman Sarparast as a director on 14 August 2016 (1 page)
15 August 2016	Appointment of Mr George Anthony Birchall as a director on 15 August 2016 (2 pages)
15 August 2016	Termination of appointment of Seyedsaman Saman Sarparast as a director on 14 August 2016 (1 page)
18 July 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
18 July 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
5 July 2016	Director's details changed for Mr Seyedsaman Sarparast on 1 July 2016 (2 pages)
5 July 2016	Director's details changed for Mr Seyedsaman Sarparast on 1 July 2016 (2 pages)
17 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1 (3 pages)
17 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1 (3 pages)
3 September 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
3 September 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
22 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1 (3 pages)
22 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1 (3 pages)
1 August 2014	Total exemption small company accounts made up to 31 May 2014 (12 pages)
1 August 2014	Total exemption small company accounts made up to 31 May 2014 (12 pages)
14 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1 (3 pages)
14 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1 (3 pages)
11 February 2014	Appointment of Mr Seyed Sarparast as a director (2 pages)
11 February 2014	Appointment of Mr Seyed Sarparast as a director (2 pages)
11 February 2014	Termination of appointment of Kathryn Sarparast as a director (1 page)
11 February 2014	Termination of appointment of Kathryn Sarparast as a director (1 page)
1 July 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
1 July 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
17 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (3 pages)
17 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (3 pages)
17 July 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
17 July 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
17 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (3 pages)
17 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (3 pages)
15 May 2012	Appointment of Kathryn Jayne Sarparast as a director (3 pages)
15 May 2012	Termination of appointment of Sayedsaman Sarparast as a director (2 pages)
15 May 2012	Appointment of Kathryn Jayne Sarparast as a director (3 pages)
15 May 2012	Registered office address changed from 42 Southway Leeds LS20 8JB United Kingdom on 15 May 2012 (2 pages)
15 May 2012	Termination of appointment of Sayedsaman Sarparast as a director (2 pages)
15 May 2012	Registered office address changed from 42 Southway Leeds LS20 8JB United Kingdom on 15 May 2012 (2 pages)
12 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)
12 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
12 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)

Pizza House Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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