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
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
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
Bambax Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 1 Mar 2023

Accounts

Year ended Net assets Cash Employees
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