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Pizza Heaven Ltd., LS27 7FA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PIZZA HEAVEN LTD.

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

This company is commonly known as Pizza Heaven Ltd.. The company was founded 7 years ago and was given the registration number 10706257. The firm's registered office is in LEEDS. You can find them at 17 Phoenix Way, Morley, Leeds, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:PIZZA HEAVEN LTD.
Company Number:10706257
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:17 Phoenix Way, Morley, Leeds, England, LS27 7FA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Ashtree Croft Grove, Leeds, United Kingdom, LS25 4EN

Director03 April 2017Active

People with Significant Control

Mrs Mahsa Nouraeiabadeh
Notified on:03 April 2017
Status:Active
Date of birth:May 1989
Nationality:Iranian
Country of residence:England
Address:1st Floor North Westgate House, The High, Harlow, England, CM20 1YS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Accounts

Accounts with accounts type micro entity.

Download
2023-08-02Confirmation statement

Confirmation statement with no updates.

Download
2022-12-23Accounts

Accounts with accounts type micro entity.

Download
2022-08-15Confirmation statement

Confirmation statement with no updates.

Download
2021-10-01Accounts

Accounts with accounts type micro entity.

Download
2021-08-03Confirmation statement

Confirmation statement with no updates.

Download
2021-07-16Accounts

Accounts amended with accounts type total exemption full.

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2021-07-13Officers

Change person director company with change date.

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2021-07-13Persons with significant control

Change to a person with significant control.

Download
2020-12-18Address

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

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2020-10-28Accounts

Accounts with accounts type micro entity.

Download
2020-09-21Confirmation statement

Confirmation statement with no updates.

Download
2019-12-27Accounts

Accounts with accounts type total exemption full.

Download
2019-08-02Persons with significant control

Change to a person with significant control.

Download
2019-08-02Officers

Change person director company with change date.

Download
2019-08-02Confirmation statement

Confirmation statement with updates.

Download
2019-05-03Confirmation statement

Confirmation statement with no updates.

Download
2019-05-03Address

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

Download
2018-08-09Accounts

Accounts with accounts type total exemption full.

Download
2018-05-10Confirmation statement

Confirmation statement with no updates.

Download
2017-04-07Accounts

Change account reference date company current shortened.

Download
2017-04-03Incorporation

Incorporation company.

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