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 5 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 |
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| Company Number | : | 12153111 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 13 August 2019 |
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| End of financial year | : | 31 May 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 56103 - Take-away food shops and mobile food stands
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Office Address & Contact
| Registered Address | : | Liberty House, 30 Whitchurch Lane, Edgware, United Kingdom, HA8 6LE |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Liberty House, 30 Whitchurch Lane, Edgware, United Kingdom, HA8 6LE | Director | 01 June 2023 | Active |
| 5 Bourne Circus, Bourne Avenue, Hayes, England, UB3 1PS | Director | 13 August 2019 | Active |
| Liberty House, 30 Whitchurch Lane, Edgware, United Kingdom, HA8 6LE | Director | 01 April 2021 | Active |
People with Significant Control
| Mrs Ayumi Basir |
| Notified on | : | 01 June 2023 |
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| Status | : | Active |
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| Date of birth | : | February 1982 |
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| Nationality | : | Japanese |
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| Country of residence | : | United Kingdom |
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| Address | : | Liberty House, 30 Whitchurch Lane, Edgware, United Kingdom, HA8 6LE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Miss Nazifa Mirkhel |
| Notified on | : | 01 April 2021 |
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| Status | : | Active |
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| Date of birth | : | January 1997 |
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| Nationality | : | Belgian |
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| Country of residence | : | United Kingdom |
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| Address | : | Liberty House, 30 Whitchurch Lane, Edgware, United Kingdom, HA8 6LE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Ahmed Tariq Basir |
| Notified on | : | 13 August 2019 |
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| Status | : | Active |
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| Date of birth | : | October 1980 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 5 Bourne Circus, Bourne Avenue, Hayes, England, UB3 1PS |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)