Pizza Metro Pizza Limited

Active04752130 Private limited company
Incorporated
2 May 2003 (23 years)
Industry
Licensed restaurants (56101)
Owned by
Diego Palladino
Accounts type
Total exemption full
Region
Greater London
Address
27 Mortimer Street
London
W1T 3BL

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 29 July 2003
British
Director · Appointed 8 May 2003
Italian
Born September 1976 (50)
Officer history (4 former)
22 June 2012
Resigned Witcomb, Brian as Director
29 July 2003
Appointed Palladino, Gina as Secretary
29 July 2003
Resigned Gower Secretaries Limited as Corporate Secretary
24 July 2003
Appointed Witcomb, Brian as Director
24 July 2003
Resigned Parascandolo, Alberto as Director
8 May 2003
Appointed Palladino, Diego as Director
8 May 2003
Appointed Parascandolo, Alberto as Director
8 May 2003
Resigned Gower Nominees Limited as Corporate Director
2 May 2003
Appointed Gower Nominees Limited as Corporate Director
2 May 2003
Appointed Gower Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born September 1976 (50)
Former controllers (1)
6 April 2016
Ceased Kunap Holdings Limited — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£457,845
Cash
£1
Debt Ratio
36%
Current Ratio
2.6x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2023 2024 2025 £679,244 £684,511 £519,316 £484,050 £457,845
Balance sheet detail
20252024202320212020
Fixed Assets£42,736£67,779£91,982£107,249£119,883
Current Assets£676,721£629,317£655,662£725,293£705,338
Debtors£676,520£628,316£652,649£692,089£694,825
Cash£1£1£13£22,704£13
Creditors (< 1 year)£257,065£193,455£193,669£89,180£126,851
Creditors (> 1 year)£661£10,847£20,784£42,287
Net Current Assets£419,656£435,862£461,993£636,113£578,487
Net Assets£457,845£484,050£519,316£684,511£679,244
Shareholder Funds£457,845£484,050£519,316£684,511£679,244

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Total exemption full accounts31 May 2025
11 February 2026Confirmation statement with no updates11 February 2026
28 February 2025Total exemption full accounts31 May 2024
26 February 2025Director's details changed
26 February 2025Change of details for a person with significant control
Show all recent filings

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