PIZZA BOX LIMITED
Company details
- Registered name
- PIZZA BOX LIMITED
- Company number
- 07484325
- Registered office
- B3 KINGFISHER HOUSE KINGSWAY, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0JQ, ENGLAND · 414 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 6 January 2011
- Status
- Unknown
- Age
- 15 years
- Previous names
- PIZZA DIAL DIRECT LIMITED (to 08 Dec 2011)
- Nature of business (SIC)
- 56103 — Take-away food shops and mobile food stands
- Accounts — next due
- 30 Sept 2024
- Accounts — last made up to
- 31 Dec 2022
- Confirmation statement — next due
- 23 Dec 2024
- Confirmation statement — last
- 09 Dec 2023
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Accounts were due on 30 September 2024 and the register does not show them filed (23 months overdue).
- The confirmation statement was due on 23 December 2024 (20 months overdue).
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 09/12/2019 | Person with significant control ceased | Mrs Amanda Rita El-Aswad | — |
| 07/09/2018 | Director resigned | EL-ASWAD, Amanda Rita | — |
| 03/05/2018 | Director appointed | — | EL-ASWAD, Amanda Rita |
| 20/10/2016 | Director resigned | EL-ASWAD, Amanda Rita | — |
| 20/09/2016 | Secretary resigned | EL-ASWAD, Amanda Rita | — |
| 07/04/2016 | Person with significant control added | — | Mrs Amanda Rita El-Aswad |
| 07/04/2016 | Person with significant control added | — | Mr Abdelaali Ali El-Aswad |
| 07/05/2014 | Director resigned | HANKEY, Ronald | — |
| 07/05/2014 | Director appointed | — | EL-ASWAD, Abdelaali Ali |
| 06/03/2012 | Director appointed | — | HANKEY, Ronald |
| 08/12/2011 | Registered name changed | PIZZA DIAL DIRECT LIMITED | PIZZA BOX LIMITED |
| 12/07/2011 | Director resigned | EL-ASWAD, Abelaali Ali | — |
| 06/01/2011 | Director appointed | — | EL-ASWAD, Amanda Rita |
| 06/01/2011 | Director appointed | — | EL-ASWAD, Abelaali Ali |
| 06/01/2011 | Secretary appointed | — | EL-ASWAD, Amanda Rita |
Financial highlights
No figures could be read from the accounts filed on 21 Dec 2023. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for PIZZA BOX LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About PIZZA BOX LIMITED (07484325)
PIZZA BOX LIMITED is a private limited company incorporated on 6 January 2011 and registered in the United Kingdom under company number 07484325. Its registered office is at B3 KINGFISHER HOUSE KINGSWAY, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0JQ, ENGLAND. The recorded nature of business is take-away food shops and mobile food stands (SIC 56103). The company is currently unknown , with statutory accounts last made up to 31 December 2022. 6 active officers are on record , and the person with significant control is Mr Abdelaali Ali El-Aswad. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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