The Pizza Planet Limited

Active03455353 Private limited company
Incorporated
24 October 1997 (29 years)
Industry
Take-away food shops and mobile food stands (56103)
Directors
Ahmad Ali Yavari
Owned by
Ahmad Ali Yavari
Accounts type
Micro entity
Region
South West
Address
1 Noel Lee Way
Cam
Glos
GL11 5PS

Filing status

Accounts due
28 October 2026
Last accounts
31 October 2024
Conf. stmt due
24 October 2026
Last conf. stmt
10 October 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Poursaleki, Mahasti
Secretary · Appointed 24 October 2005
British
Yavari, Ahmad Ali
Director · Appointed 4 March 1998
British
Born December 1962 (63)
Officer history (8 former)
24 October 2005
Resigned Yavari, Ahmad Ali as Secretary
24 October 2005
Appointed Poursaleki, Mahasti as Secretary
29 August 2004
Resigned Safavi, Seied Azim as Director
1 November 2002
Resigned Amini, Amir, Dr as Director
1 November 2002
Resigned Amini, Amir, Dr as Secretary
31 October 2002
Appointed Yavari, Ahmad Ali as Secretary
1 April 1999
Appointed Amini, Amir, Dr as Secretary
1 April 1999
Appointed Safavi, Seied Azim as Director
31 March 1999
Resigned Offord, Simon Paul as Director
31 March 1999
Resigned Offord, Michael Barrie as Secretary
4 March 1998
Appointed Offord, Michael Barrie as Secretary
4 March 1998
Appointed Offord, Simon Paul as Director
4 March 1998
Appointed Amini, Amir, Dr as Director
4 March 1998
Appointed Yavari, Ahmad Ali as Director
4 March 1998
Resigned Fairclough, Melanie Verity as Secretary
4 March 1998
Resigned Watling, Peter John as Director
24 October 1997
Appointed Fairclough, Melanie Verity as Secretary
24 October 1997
Appointed Watling, Peter John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ahmad Ali Yavari
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1962 (63)

Financials

Balance sheet as at 31 October 2024 · micro entity accounts

Net Assets
£96,364
Employees
9
Debt Ratio
51%
Current Ratio
0.2x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £43,879 £80,090 £116,837 £115,093 £118,376 £96,364
Balance sheet detail
202420232022202120202019
Fixed Assets£179,136£189,452£197,351£192,363£198,066£208,604
Current Assets£18,557£11,689£27,627£77,596£51,457£13,287
Creditors (< 1 year)£89,745£63,315£67,483£77,562£70,283£111,946
Creditors (> 1 year)£4,481£12,194£35,424£67,745£92,135£59,440
Net Current Assets(£70,313)(£51,404)(£39,856)£34(£18,826)(£97,400)
Net Assets£96,364£118,376£115,093£116,837£80,090£43,879
Shareholder Funds£96,364£118,376£115,093£116,837£80,090£43,879

Filings

Filing history not loaded yet. See it on Companies House

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