Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 5 April 2027
- Last conf. stmt
- 22 March 2026
Pizza1889 Ltd
- Incorporated
- 19 April 2013 (13 years)
- Industry
- Licensed restaurants (56101)
- Directors
- Daniel Jonathan Southwell
- Owned by
- Claus Keimer JorgensenJayshree Manubhai PatelDaniel Jonathan Southwell
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 3rd Floor Great Titchfield House14-18 Great Titchfield StreetLondonW1W 8BD
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Southwell, Daniel Jonathan
Director · Appointed 19 April 2013
British
Born February 1969 (57)
Officer history (5 former)
20 April 2025
Resigned Southwell-Rick, Lynda as Director
13 May 2023
Resigned Jorgensen, Liza as Director
11 May 2023
Resigned Patel, Jayshree Manubhai as Director
11 February 2019
Appointed Patel, Jayshree Manubhai as Director
11 February 2019
Appointed Jorgensen, Liza as Director
12 July 2017
Appointed Southwell-Rick, Lynda as Director
20 November 2015
19 December 2014
19 April 2013
Appointed Southwell, Daniel Jonathan as Director
19 April 2013
19 April 2013
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Claus Keimer Jorgensen
Individual · Notified 6 December 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Danish
Born April 1965 (61)
Jayshree Manubhai Patel
Individual · Notified 6 December 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1968 (58)
Daniel Jonathan Southwell
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1969 (57)
Holdings 1
Companies where Pizza1889 Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- (£265,832)
- Cash
- £8,329
- Debt Ratio
- 220%
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £168,989 | £177,223 | £243,886 | £286,229 |
| Current Assets | £52,911 | £97,376 | £145,025 | £80,138 |
| Debtors | £34,424 | £67,889 | £62,727 | £21,935 |
| Cash | £8,329 | £19,329 | £70,738 | £49,203 |
| Creditors (< 1 year) | £313,507 | £292,121 | £338,977 | £144,021 |
| Creditors (> 1 year) | £181,851 | £198,979 | £150,000 | |
| Net Current Assets | (£260,596) | (£194,745) | (£193,952) | (£63,883) |
| Net Assets | (£265,832) | (£199,373) | (£149,045) | £72,346 |
| Shareholder Funds | (£265,832) | (£199,373) | (£149,045) | £72,346 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 April 2026 | Confirmation statement with no updates | 22 March 2026 | ||
| 5 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 30 May 2025 | Confirmation statement with no updates | 22 March 2025 | ||
| 24 April 2025 | Termination of appointment of a director | |||
| 30 January 2025 | Total exemption full accounts | 30 April 2024 |
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