Proper Pizza Industry Limited

General information

Name:

Proper Pizza Industry Ltd

Office Address:

105a Ballards Lane N3 1XY London

Number: 11606745

Incorporation date: 2018-10-05

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Proper Pizza Industry Limited with Companies House Reg No. 11606745 has been a part of the business world for six years. This particular Private Limited Company can be reached at 105a Ballards Lane, , London and their zip code is N3 1XY. This business's SIC and NACE codes are 56101 which means Licensed restaurants. The latest accounts cover the period up to 2022-10-31 and the most current annual confirmation statement was filed on 2023-01-20.

Right now, the limited company is the workplace of a single managing director: Venhar S., who was appointed in June 2021. The limited company had been guided by Sulejman P. up until October 2021. As a follow-up a different director, including Arion P. resigned on 2021-10-05.

Venhar S. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Venhar S.

Role: Director

Appointed: 16 June 2021

Latest update: 20 April 2024

People with significant control

Venhar S.
Notified on 1 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nol P.
Notified on 5 October 2021
Ceased on 1 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sulejman P.
Notified on 19 November 2018
Ceased on 5 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Arion P.
Notified on 5 October 2018
Ceased on 5 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 03 February 2024
Confirmation statement last made up date 20 January 2023
Annual Accounts
Start Date For Period Covered By Report 05 October 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2024/01/20 (CS01)
filed on: 22nd, January 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
5
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