HOTBOX PIZZA LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hotbox Pizza Ltd. The company was founded 3 years ago and was given the registration number 13003792. The firm's registered office is in CARDIFF. You can find them at 131b Albany Road, , Cardiff, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.
Company Information
| Name | : | HOTBOX PIZZA LTD |
|---|
| Company Number | : | 13003792 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 09 November 2020 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 56103 - Take-away food shops and mobile food stands
|
|---|
Office Address & Contact
| Registered Address | : | 131b Albany Road, Cardiff, United Kingdom, CF24 3NS |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 131b, Albany Road, Cardiff, United Kingdom, CF24 3NS | Secretary | 09 November 2020 | Active |
| 131b, Albany Road, Cardiff, United Kingdom, CF24 3NS | Director | 09 November 2020 | Active |
| 131b, Albany Road, Cardiff, United Kingdom, CF24 3NS | Director | 09 November 2020 | Active |
People with Significant Control
| Mr Mansoor Tariq |
| Notified on | : | 09 November 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1984 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 131b, Albany Road, Cardiff, United Kingdom, CF24 3NS |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Umar Khiam Rafique |
| Notified on | : | 09 November 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1981 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 131b, Albany Road, Cardiff, United Kingdom, CF24 3NS |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Faisal Moghal |
| Notified on | : | 09 November 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1980 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 131b, Albany Road, Cardiff, United Kingdom, CF24 3NS |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
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 (6 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)