Proper Pizza Industry Limited (Companies House Registration Number 11606745) is a private limited company legally formed on 2018-10-05 originating in United Kingdom. This business can be found at 105A Ballards Lane, London N3 1XY. Proper Pizza Industry Limited is operating under SIC: 56101 that means "licensed restaurants".
Company details
| Name | Proper Pizza Industry Limited |
| Number | 11606745 |
| Date of Incorporation: | 2018/10/05 |
| End of financial year: | 31 October |
| Address: | 105a Ballards Lane, London, N3 1XY |
| SIC code: |
56101 - Licensed restaurants |
Moving on to the 1 managing director that can be found in this particular company, we can name: Venhar S. (appointed on 16 June 2021). The official register lists 4 persons of significant control, namely: Venhar S. owns over 3/4 of shares, 3/4 to full of voting rights, Nol P. owns over 3/4 of shares, 3/4 to full of voting rights, Sulejman P. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Current Assets | 7,545 | 1,689 | 240 | 3,038 |
| Total Assets Less Current Liabilities | -40,511 | 69,406 | 74,481 | 82,271 |
| Fixed Assets | - | 7,038 | 3,519 | - |
People with significant control
Venhar S.
1 November 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nol P.
5 October 2021 - 1 November 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sulejman P.
19 November 2018 - 5 October 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Arion P.
5 October 2018 - 5 October 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Categories:
Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with updates 2024/01/20 filed on: 22nd, January 2024 | confirmation statement |
Free Download
(4 pages)
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