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PIZZA PERFECTION (BOSTON) LTD

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

This company is commonly known as Pizza Perfection (boston) Ltd. The company was founded 4 years ago and was given the registration number 12484197. The firm's registered office is in BOSTON. You can find them at 5 Artillery Row, , Boston, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:PIZZA PERFECTION (BOSTON) LTD
Company Number:12484197
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:5 Artillery Row, Boston, England, PE21 6TY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Artillery Row, Boston, England, PE21 6TY

Director06 March 2023Active
5, Artillery Row, Boston, United Kingdom, PE21 6TY

Director26 February 2020Active
5, Artillery Row, Boston, England, PE21 6TY

Director17 January 2022Active
5, Artillery Row, Boston, England, PE21 6TY

Director01 October 2020Active

People with Significant Control

Mrs Naila Kouser
Notified on:06 March 2023
Status:Active
Date of birth:January 1983
Nationality:Pakistani
Country of residence:England
Address:5, Artillery Row, Boston, England, PE21 6TY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mohammed Sadeem
Notified on:19 January 2022
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:England
Address:5, Artillery Row, Boston, England, PE21 6TY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Mohammed Waheed
Notified on:01 October 2020
Status:Active
Date of birth:March 1991
Nationality:British
Country of residence:England
Address:5, Artillery Row, Boston, England, PE21 6TY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mohammed Numan Miran
Notified on:26 February 2020
Status:Active
Date of birth:March 2001
Nationality:British
Country of residence:United Kingdom
Address:5, Artillery Row, Boston, United Kingdom, PE21 6TY
Nature of control:
  • Ownership of shares 75 to 100 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)

Company Filing History

DateCategoryDescription
2024-05-17Dissolution

Dissolved compulsory strike off suspended.

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2024-04-09Gazette

Gazette notice compulsory.

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2023-09-05Accounts

Accounts with accounts type micro entity.

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2023-03-08Confirmation statement

Confirmation statement with updates.

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2023-03-07Persons with significant control

Cessation of a person with significant control.

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2023-03-07Officers

Termination director company with name termination date.

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2023-03-07Persons with significant control

Notification of a person with significant control.

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2023-03-07Officers

Appoint person director company with name date.

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2022-08-16Accounts

Accounts with accounts type dormant.

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2022-01-19Confirmation statement

Confirmation statement with updates.

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2022-01-19Persons with significant control

Cessation of a person with significant control.

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2022-01-19Persons with significant control

Notification of a person with significant control.

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2022-01-19Officers

Termination director company with name termination date.

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2022-01-19Officers

Appoint person director company with name date.

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2021-10-19Accounts

Accounts with accounts type dormant.

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2021-09-06Confirmation statement

Confirmation statement with updates.

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2021-06-29Gazette

Gazette filings brought up to date.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-06-15Gazette

Gazette notice compulsory.

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2020-10-20Officers

Termination director company with name termination date.

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2020-10-20Persons with significant control

Cessation of a person with significant control.

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2020-10-20Persons with significant control

Notification of a person with significant control.

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2020-10-20Officers

Appoint person director company with name date.

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2020-02-26Accounts

Change account reference date company current shortened.

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2020-02-26Incorporation

Incorporation company.

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