Abd Pizzas Limited

General information

Name:

Abd Pizzas Ltd

Office Address:

Office At Unit E6 Ronan Valley Business Park 58/60 Ballyronan Road BT45 6EW Magherafelt

Number: NI612450

Incorporation date: 2012-04-27

End of financial year: 29 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Abd Pizzas Limited can be found at Magherafelt at Office At Unit E6 Ronan Valley Business Park. Anyone can find the company by the post code - BT45 6EW. This company has been operating on the UK market for twelve years. This enterprise is registered under the number NI612450 and company's last known state is active. The company's registered name switch from Dp Armagh to Abd Pizzas Limited occurred on 2015-02-27. The firm's principal business activity number is 56103 - Take-away food shops and mobile food stands. Abd Pizzas Ltd filed its latest accounts for the financial period up to 2021-04-30. The company's most recent annual confirmation statement was submitted on 2023-04-27.

As the data suggests, this company was started in 2012-04-27 and has so far been presided over by five directors, out of whom three (Mike R., Nicola F. and Laura T.) are still participating in the company's duties.

  • Previous company's names
  • Abd Pizzas Limited 2015-02-27
  • Dp Armagh Limited 2012-04-27

Financial data based on annual reports

Company staff

Mike R.

Role: Director

Appointed: 20 December 2021

Latest update: 2 January 2024

Nicola F.

Role: Director

Appointed: 20 December 2021

Latest update: 2 January 2024

Laura T.

Role: Director

Appointed: 20 December 2021

Latest update: 2 January 2024

People with significant control

The companies that control this firm are as follows: Elite Pizzas Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Magherafelt at Ronan Valley Business Park, 58/60 Ballyronan Road, BT45 6EW, Derry and was registered as a PSC under the registration number Ni608892.

Elite Pizzas Limited
Address: Office At Unit E6 Ronan Valley Business Park, 58/60 Ballyronan Road, Magherafelt, Derry, BT45 6EW, Northern Ireland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Northern Ireland
Place registered Companies House
Registration number Ni608892
Notified on 17 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Endzone Investments Limited
Address: 70 Scotch Street, Dungannon, BT70 1BJ, Northern Ireland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Northern Ireland
Place registered Companies House (Belfast)
Registration number Ni668076
Notified on 9 March 2020
Ceased on 17 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Conall H.
Notified on 1 April 2017
Ceased on 9 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 23 January 2024
Account last made up date 30 April 2021
Confirmation statement next due date 11 May 2024
Confirmation statement last made up date 27 April 2023
Annual Accounts 12 June 2013
Start Date For Period Covered By Report 2012-04-27
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 12 June 2013
Annual Accounts 14 August 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 14 August 2014
Annual Accounts 16 July 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 16 July 2015
Annual Accounts 2 September 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 2 September 2016

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Previous accounting period shortened from Sunday 30th October 2022 to Saturday 29th October 2022 (AA01)
filed on: 23rd, October 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 56103 : Take-away food shops and mobile food stands
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