ELITE PIZZAS LIMITED
Overview
| Company Name | ELITE PIZZAS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI608892 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELITE PIZZAS LIMITED?
- Take-away food shops and mobile food stands (56103) / Accommodation and food service activities
Where is ELITE PIZZAS LIMITED located?
| Registered Office Address | Unit 5 Rainey Street Park BT45 5AN Magherafelt Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELITE PIZZAS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELITE PIZZAS | Sep 05, 2011 | Sep 05, 2011 |
What are the latest accounts for ELITE PIZZAS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 29, 2026 |
| Next Accounts Due On | Jul 29, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 29, 2025 |
What is the status of the latest confirmation statement for ELITE PIZZAS LIMITED?
| Last Confirmation Statement Made Up To | Sep 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2025 |
| Overdue | No |
What are the latest filings for ELITE PIZZAS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Unaudited abridged accounts made up to Oct 29, 2025 | 5 pages | AA | ||
Registered office address changed from Office at Unit E6 Ronan Valley Business Park 58/60 Ballyronan Road Magherafelt Derry BT45 6EW Northern Ireland to Unit 5 Rainey Street Park Magherafelt BT45 5AN on Jul 08, 2026 | 1 pages | AD01 | ||
Termination of appointment of Derk Christoforus Thijs as a director on Jan 31, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Sep 05, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Oct 29, 2024 | 7 pages | AA | ||
Director's details changed for Ms Michelle Antoinette Dolan on Aug 01, 2025 | 2 pages | CH01 | ||
Appointment of Mrs Helen Victoria Brown as a director on Mar 10, 2025 | 2 pages | AP01 | ||
Appointment of Mr Derk Christoforus Thijs as a director on Mar 10, 2025 | 2 pages | AP01 | ||
Appointment of Ms Michelle Antoinette Dolan as a director on Mar 10, 2025 | 2 pages | AP01 | ||
Termination of appointment of Nicola Julie Frampton as a director on Mar 10, 2025 | 1 pages | TM01 | ||
Registration of charge NI6088920005, created on Mar 10, 2025 | 38 pages | MR01 | ||
Satisfaction of charge NI6088920003 in full | 1 pages | MR04 | ||
Satisfaction of charge NI6088920004 in full | 1 pages | MR04 | ||
Unaudited abridged accounts made up to Oct 29, 2023 | 7 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Sep 05, 2024 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Unaudited abridged accounts made up to Oct 29, 2022 | 10 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Previous accounting period shortened from Oct 30, 2022 to Oct 29, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Sep 05, 2023 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Oct 31, 2022 to Oct 30, 2022 | 1 pages | AA01 | ||
Previous accounting period extended from Apr 30, 2022 to Oct 31, 2022 | 1 pages | AA01 | ||
Accounts for a small company made up to Apr 30, 2021 | 30 pages | AA | ||
Who are the officers of ELITE PIZZAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Helen Victoria | Director | Rainey Street Park BT45 5AN Magherafelt Unit 5 Northern Ireland | United Kingdom | British | 261160710001 | |||||||||
| DOLAN, Michelle Antoinette | Director | Rainey Street Park BT45 5AN Magherafelt Unit 5 Northern Ireland | United Kingdom | Irish | 334217040002 | |||||||||
| RACZ, Mike | Director | Rainey Street Park BT45 5AN Magherafelt Unit 5 Northern Ireland | England | British | 110704740013 | |||||||||
| TARRAN, Laura Hannah | Director | Rainey Street Park BT45 5AN Magherafelt Unit 5 Northern Ireland | England | British | 290843530001 | |||||||||
| CUNNINGHAM, Thomas | Director | Lurgan Road BT29 4QE Glenavy 96 Co. Antrim Northern Ireland | Northern Ireland | Irish | 161827900001 | |||||||||
| FRAMPTON, Nicola Julie | Director | Ronan Valley Business Park 58/60 Ballyronan Road BT45 6EW Magherafelt Office At Unit E6 Derry Northern Ireland | United Kingdom | British | 252768430001 | |||||||||
| HUMSTON, Conall John | Director | Ronan Valley Business Park 58/60 Ballyronan Road BT45 6EW Magherafelt Office At Unit E6 Derry Northern Ireland | Northern Ireland | Northern Irish | 282574460001 | |||||||||
| QUIRK, Justin Paul | Director | Ronan Valley Business Park 58/60 Ballyronan Road BT45 6EW Magherafelt Office At Unit E6 Derry Northern Ireland | Northern Ireland | Australian | 161827890001 | |||||||||
| REDPATH, Denise | Director | Chichester Street BT1 4JE Belfast 79 Co. Antrim Northern Ireland | Northern Ireland | British | 134569430001 | |||||||||
| THIJS, Derk Christoforus | Director | Ronan Valley Business Park 58/60 Ballyronan Road BT45 6EW Magherafelt Office At Unit E6 Derry Northern Ireland | Netherlands | Dutch | 334376790001 | |||||||||
| CS DIRECTOR SERVICES LIMITED | Director | Chichester Street BT1 4JE Belfast 79 Co. Antrim Northern Ireland |
| 144445660001 |
Who are the persons with significant control of ELITE PIZZAS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Victa Dp Ltd | Dec 20, 2021 | Wynyard Business Park Wynyard TS22 5TB Stockton-On-Tees Unit 10 Evolution Billingham England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Endzone Investments Limited | Mar 09, 2020 | Scotch Street BT70 1BJ Dungannon 70 Northern Ireland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Justin Paul Quirk | Sep 04, 2016 | Ronan Valley Business Park 58/60 Ballyronan Road BT45 6EW Magherafelt Office At Unit E6 Derry Northern Ireland | Yes | ||||||||||
Nationality: Australian,British Country of Residence: Northern Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Thomas Cunningham | Sep 04, 2016 | Victoria Court BT47 2BT Londonderry 1 Northern Ireland | Yes | ||||||||||
Nationality: Irish Country of Residence: Northern Ireland | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0