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POP PIZZA HAYES LTD

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

This company is commonly known as Pop Pizza Hayes Ltd. The company was founded 4 years ago and was given the registration number 12153111. The firm's registered office is in EDGWARE. You can find them at Liberty House, 30 Whitchurch Lane, Edgware, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:POP PIZZA HAYES LTD
Company Number:12153111
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:Liberty House, 30 Whitchurch Lane, Edgware, United Kingdom, HA8 6LE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Liberty House, 30 Whitchurch Lane, Edgware, United Kingdom, HA8 6LE

Director01 June 2023Active
5 Bourne Circus, Bourne Avenue, Hayes, England, UB3 1PS

Director13 August 2019Active
Liberty House, 30 Whitchurch Lane, Edgware, United Kingdom, HA8 6LE

Director01 April 2021Active

People with Significant Control

Mrs Ayumi Basir
Notified on:01 June 2023
Status:Active
Date of birth:February 1982
Nationality:Japanese
Country of residence:United Kingdom
Address:Liberty House, 30 Whitchurch Lane, Edgware, United Kingdom, HA8 6LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Nazifa Mirkhel
Notified on:01 April 2021
Status:Active
Date of birth:January 1997
Nationality:Belgian
Country of residence:United Kingdom
Address:Liberty House, 30 Whitchurch Lane, Edgware, United Kingdom, HA8 6LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ahmed Tariq Basir
Notified on:13 August 2019
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:England
Address:5 Bourne Circus, Bourne Avenue, Hayes, England, UB3 1PS
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Accounts

Accounts with accounts type unaudited abridged.

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2023-07-07Confirmation statement

Confirmation statement with updates.

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2023-07-07Persons with significant control

Notification of a person with significant control.

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2023-07-07Officers

Appoint person director company with name date.

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2023-07-07Officers

Termination director company with name termination date.

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2023-07-07Persons with significant control

Cessation of a person with significant control.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2023-04-03Persons with significant control

Notification of a person with significant control.

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2023-04-03Persons with significant control

Withdrawal of a person with significant control statement.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2022-06-30Accounts

Change account reference date company previous shortened.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2021-05-31Accounts

Accounts with accounts type total exemption full.

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2021-04-23Officers

Termination director company with name termination date.

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2021-04-23Confirmation statement

Confirmation statement with updates.

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2021-04-23Officers

Appoint person director company with name date.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2019-09-20Confirmation statement

Confirmation statement with updates.

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2019-09-20Persons with significant control

Notification of a person with significant control statement.

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2019-09-20Persons with significant control

Cessation of a person with significant control.

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2019-08-13Incorporation

Incorporation company.

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