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ALBANY PIZZA LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Albany Pizza Ltd. The company was founded 6 years ago and was given the registration number 11835648. The firm's registered office is in CARDIFF. You can find them at 127 Albany Road, , Cardiff, South Glamorgan. This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:ALBANY PIZZA LTD
Company Number:11835648
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2019
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:127 Albany Road, Cardiff, South Glamorgan, United Kingdom, CF24 3NS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 10, 15a, Market Street, Oakengates, Telford, England, TF2 6EL

Director02 February 2024Active
52, The Hawthorns, Cardiff, United Kingdom, CF23 7AQ

Director19 February 2019Active
Office 10, 15a, Market Street, Oakengates, Telford, England, TF2 6EL

Director01 September 2022Active
127, Albany Road, Cardiff, United Kingdom, CF24 3NS

Director16 May 2022Active

People with Significant Control

Namare Grp Ltd
Notified on:02 February 2024
Status:Active
Country of residence:England
Address:Office 10, 15a, Market Street, Telford, England, TF2 6EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Muhammad Talha Talib
Notified on:01 September 2022
Status:Active
Date of birth:August 1991
Nationality:Pakistani
Country of residence:England
Address:Office 10, 15a, Market Street, Telford, England, TF2 6EL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Muhammad Talha Talib
Notified on:01 August 2022
Status:Active
Date of birth:August 1991
Nationality:Pakistani
Country of residence:United Kingdom
Address:127, Albany Road, Cardiff, United Kingdom, CF24 3NS
Nature of control:
  • Ownership of shares 25 to 50 percent
Ehsan Nematollahi
Notified on:19 February 2019
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:United Kingdom
Address:52, The Hawthorns, Cardiff, United Kingdom, CF23 7AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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