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FIRST PERFECT PIZZA LTD

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

This company is commonly known as First Perfect Pizza Ltd. The company was founded 5 years ago and was given the registration number 11680049. The firm's registered office is in WREXHAM. You can find them at 1-3 Imperial Buildings, Kings Street, Wrexham, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:FIRST PERFECT PIZZA LTD
Company Number:11680049
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2018
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:1-3 Imperial Buildings, Kings Street, Wrexham, United Kingdom, LL11 1HE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62, Swallow Street, Iver, United Kingdom, SL0 0HQ

Director15 November 2018Active
17, Eagles Court, Wrexham, LL13 8DJ

Director15 November 2018Active
1-3, Imperial Buildings, Kings Street, Wrexham, United Kingdom, LL11 1HE

Director09 December 2019Active

People with Significant Control

Mr Andrei Marcuta
Notified on:09 December 2019
Status:Active
Date of birth:July 1968
Nationality:Romanian
Country of residence:United Kingdom
Address:1-3, Imperial Buildings, Wrexham, United Kingdom, LL11 1HE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ruslan Binzari
Notified on:15 November 2018
Status:Active
Date of birth:March 1988
Nationality:Romanian
Country of residence:Wales
Address:17, Eagles Court, Wales, Wales, LL13 8DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Marin Garabagiu
Notified on:15 November 2018
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:United Kingdom
Address:62, Swallow Street, Iver, United Kingdom, SL0 0HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Confirmation statement

Confirmation statement with no updates.

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2023-07-25Accounts

Accounts with accounts type total exemption full.

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2023-03-15Confirmation statement

Confirmation statement with no updates.

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2022-08-18Accounts

Accounts with accounts type total exemption full.

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2022-03-15Confirmation statement

Confirmation statement with updates.

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2022-03-15Persons with significant control

Change to a person with significant control.

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2022-03-15Officers

Termination director company with name termination date.

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2022-03-15Persons with significant control

Cessation of a person with significant control.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2020-12-02Accounts

Accounts with accounts type total exemption full.

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2019-12-16Confirmation statement

Confirmation statement with updates.

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2019-12-16Persons with significant control

Change to a person with significant control.

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2019-12-16Persons with significant control

Notification of a person with significant control.

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2019-12-16Officers

Appoint person director company with name date.

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2019-09-24Address

Change registered office address company with date old address new address.

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2019-08-23Confirmation statement

Confirmation statement with updates.

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2019-08-23Persons with significant control

Change to a person with significant control.

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2019-08-23Persons with significant control

Cessation of a person with significant control.

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2019-08-23Officers

Termination director company with name termination date.

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2018-11-15Incorporation

Incorporation company.

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