Boss Pizza Acton Limited

General information

Name:

Boss Pizza Acton Ltd

Office Address:

307 Uxbridge Road W3 9QU London

Number: 14677371

Incorporation date: 2023-02-20

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Boss Pizza Acton Limited is categorised as Private Limited Company, with headquarters in 307 Uxbridge Road in London. It's zip code is W3 9QU. This business 's been one year in this business. The business reg. no. is 14677371. It has been already one years from the moment This firm's registered name is Boss Pizza Acton Limited, but till 2023 the business name was Yoo Pizza and up to that point, up till 2023-03-06 this business was known as Select Chicken And Pizza. This means it has used three different names. This business's registered with SIC code 56103 which stands for Take-away food shops and mobile food stands.

For the following firm, a number of director's duties have been fulfilled by Ambreena D. and Ibrar N.. Within the group of these two executives, Ibrar N. has carried on with the firm for the longest period of time, having been a vital part of company's Management Board since 2023-02-20.

  • Previous company's names
  • Boss Pizza Acton Limited 2023-03-17
  • Yoo Pizza Limited 2023-03-06
  • Select Chicken And Pizza Ltd 2023-02-20

Company staff

Ambreena D.

Role: Director

Appointed: 02 August 2023

Latest update: 18 February 2024

Ibrar N.

Role: Director

Appointed: 20 February 2023

Latest update: 18 February 2024

People with significant control

Executives who have control over the firm are as follows: Ambreena D. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Ibrar N. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Ambreena D.
Notified on 2 August 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
over 1/2 to 3/4 of shares
Ibrar N.
Notified on 20 February 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
over 1/2 to 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 20 November 2024
Confirmation statement next due date 16 August 2024
Confirmation statement last made up date 02 August 2023

Company filings

Filing category

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Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
2024/02/26 - the day director's appointment was terminated (TM01)
filed on: 5th, March 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 56103 : Take-away food shops and mobile food stands
  • 56102 : Unlicensed restaurants and cafes
1
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