OpenCompanies

Passione Pizza Ltd

Company number
06304136
Status
Active
Type
Private Limited Company
Incorporated
5 Jul 2007
Nature of business
Other professional, scientific and technical activities n.e.c.

Registered office

Second Floor
150-151 Fleet Street
London
EC4A 2DQ

Previous names

  • Bambax Ltd (until 10 Nov 2022)

Control

NameNature of controlNotifiedCeased
Bambax Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 1 Mar 2023
Sovranita Della Pizza S.R.L.S. Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 1 Mar 2023
Mr Pietro Petasecca Donati Ownership Of Shares 25 To 50 Percent 1 Aug 2020 1 Mar 2023
Mr Simone Giorgini Ownership Of Shares 25 To 50 Percent 17 Jul 2016 1 Mar 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £265,694 £524,234 1
31 Dec 2024 £207,235 - 1
31 Dec 2023 £41,749 - 1
31 Dec 2022 £349,056 - 1
31 Dec 2021 £198,527 - 1
31 Jul 2021 £92,456 - 1
31 Jul 2020 £3,951 - 0
31 Jul 2019 Dormant £10 - -
31 Jul 2018 Dormant £1 - -
31 Jul 2017 Dormant £1 - -
31 Jul 2016 Dormant £10 £10 -
31 Jul 2015 Dormant £10 £10 -
31 Jul 2014 Dormant £1 - -
31 Jul 2013 Dormant £10 £10 -
31 Jul 2012 Dormant £10 £10 -
31 Jul 2011 Dormant £10 - -
31 Jul 2010 Dormant £100 - -
31 Jul 2009 Dormant £100 £0 -
31 Jul 2008 Dormant £100 - -

Connections

Owned by

Passione Pizza Ltd → Bambax Ltd

Companies at the same address

Data