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NEW HAVEN PIZZA LIMITED

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

This company is commonly known as New Haven Pizza Limited. The company was founded 5 years ago and was given the registration number 11841945. The firm's registered office is in CARDIFF. You can find them at 132b Albany Road, Roath, Cardiff, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:NEW HAVEN PIZZA LIMITED
Company Number:11841945
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2019
End of financial year:28 February 2023
Jurisdiction:Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:132b Albany Road, Roath, Cardiff, Wales, CF24 3RU
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
132b Albany Road, Roath, Cardiff, Wales, CF24 3RU

Director30 September 2023Active
132b Albany Road, Roath, Cardiff, Wales, CF24 3RU

Director01 June 2020Active
132b Albany Road, Roath, Cardiff, Wales, CF24 3RU

Director22 February 2019Active

People with Significant Control

Mrs Zin Shandi
Notified on:30 September 2023
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:Wales
Address:132b Albany Road, Roath, Cardiff, Wales, CF24 3RU
Nature of control:
  • Significant influence or control
Mr Rustom Ahmad
Notified on:01 June 2020
Status:Active
Date of birth:January 2001
Nationality:British
Country of residence:Wales
Address:132b Albany Road, Roath, Cardiff, Wales, CF24 3RU
Nature of control:
  • Significant influence or control
Mr Bassam Alo
Notified on:22 February 2019
Status:Active
Date of birth:February 1983
Nationality:Syrian
Country of residence:Wales
Address:132b Albany Road, Roath, Cardiff, Wales, CF24 3RU
Nature of control:
  • Significant influence or control

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
2023-11-01Persons with significant control

Cessation of a person with significant control.

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2023-11-01Persons with significant control

Notification of a person with significant control.

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2023-11-01Officers

Appoint person director company with name date.

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2023-11-01Officers

Termination director company with name termination date.

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2023-10-12Dissolution

Dissolution voluntary strike off suspended.

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2023-10-10Gazette

Gazette notice voluntary.

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2023-09-28Dissolution

Dissolution application strike off company.

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2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2022-02-22Confirmation statement

Confirmation statement with updates.

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2021-11-03Accounts

Accounts with accounts type total exemption full.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2020-06-04Persons with significant control

Cessation of a person with significant control.

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2020-06-04Persons with significant control

Notification of a person with significant control.

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2020-06-04Officers

Termination director company with name termination date.

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2020-06-04Officers

Appoint person director company with name date.

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2020-04-20Accounts

Accounts with accounts type total exemption full.

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2020-03-05Confirmation statement

Confirmation statement with no updates.

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2019-03-15Resolution

Resolution.

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2019-02-22Incorporation

Incorporation company.

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