Red Planet Pizza Ltd

Active04371755 Private limited company
Incorporated
12 February 2002 (24 years)
Industry
Take-away food shops and mobile food stands (56103)
Directors
Amir Torof
Owned by
Amir Torof
Accounts type
Micro entity
Region
Greater London
Address
8 Fleming Way
Isleworth
TW7 6EU

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
30 October 2026
Last conf. stmt
16 October 2025

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Torof, Amir
Director · Appointed 3 October 2025
Swedish
Born April 1965 (61)
Officer history (5 former)
3 October 2025
Appointed Torof, Amir as Director
3 October 2025
Resigned Torof, Bita as Secretary
3 October 2025
Resigned Torof, Masood as Director
1 December 2023
Appointed Torof, Bita as Secretary
1 December 2023
Resigned Torof, Bita as Secretary
26 July 2002
Appointed Torof, Bita as Secretary
26 July 2002
Resigned Capital Secretaries Ltd as Corporate Secretary
15 February 2002
Appointed Torof, Masood as Director
15 February 2002
Resigned Capital Directors Ltd as Corporate Director
12 February 2002
Appointed Capital Directors Ltd as Corporate Director
12 February 2002
Appointed Capital Secretaries Ltd as Corporate Secretary

Ownership 1 active

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

Amir Torof
Individual · Notified 3 October 2025
Owns 75–100% of shares
Right to appoint and remove directors
Swedish
Born April 1965 (61)
Former controllers (1)
3 October 2025
Ceased Masood Torof — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£16,642
Employees
1
Debt Ratio
68%
Current Ratio
1.2x

Trend

Net Assets
£0 £20k £40k 2020 2021 2023 2024 2025 £33,787 £21,484 £13,185 £10,342 £16,642
Balance sheet detail
20252024202320212020
Fixed Assets£8,293£11,058£14,745£26,213£27,565
Current Assets£44,227£40,427£45,987£56,623£31,300
Creditors (< 1 year)£35,878£41,143£47,547£61,352£25,078
Net Current Assets£8,349(£716)(£1,560)(£4,729)£6,222
Net Assets£16,642£10,342£13,185£21,484£33,787
Shareholder Funds£16,642£10,342£13,185£21,484£33,787

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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