About

Registered Number: 09565785
Date of Incorporation: 28/04/2015 (4 years and 11 months ago)
Company Status: Active
Registered Address: 111 Waterloo Road, London, SE1 8UL,

 

Dough Bro Pizza Ltd was registered on 28 April 2015 and has its registered office in London. Moore, Joseph, Myers, Jason Leslie are listed as the directors of this organisation. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOORE, Joseph 28 April 2015 - 1
MYERS, Jason Leslie 10 December 2019 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Joseph Moore/
1990-05
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of shares - above 75% as a trustee of a trust
  • Ownership of shares - above 75% as a member of a firm
  • Ownership of voting rights - above 75%
  • Ownership of voting rights - above 75% as a trustee of a trust
  • Ownership of voting rights - above 75% as a member of a firm
Mr Aidan Keane/
1967-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50% as a trustee of a trust
  • Ownership of shares - between 25% and 50% as a member of a firm
  • Ownership of voting rights - between 25% and 50%
  • Ownership of voting rights - between 25% and 50% as a trustee of a trust
  • Ownership of voting rights - between 25% and 50% as a member of a firm

Filing History

Document Type Date
AA - Annual Accounts 05 February 2020
AA01 - Change of accounting reference date 27 January 2020
AP01 - Appointment of director 20 December 2019
CS01 - N/A 21 May 2019
AA - Annual Accounts 20 February 2019
DISS40 - Notice of striking-off action discontinued 28 July 2018
CS01 - N/A 27 July 2018
PSC07 - N/A 27 July 2018
PSC07 - N/A 27 July 2018
AD01 - Change of registered office address 27 July 2018
GAZ1 - First notification of strike-off action in London Gazette 24 July 2018
AA - Annual Accounts 30 April 2018
AA01 - Change of accounting reference date 31 January 2018
CS01 - N/A 18 July 2017
PSC01 - N/A 11 July 2017
PSC01 - N/A 29 June 2017
SH01 - Return of Allotment of shares 21 March 2017
SH01 - Return of Allotment of shares 20 March 2017
RESOLUTIONS - N/A 14 March 2017
SH01 - Return of Allotment of shares 06 March 2017
RESOLUTIONS - N/A 03 March 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 02 March 2017
AA - Annual Accounts 28 January 2017
SH01 - Return of Allotment of shares 09 December 2016
AR01 - Annual Return 21 June 2016
NEWINC - New incorporation documents 28 April 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.