ABD PIZZAS LIMITED
Overview
| Company Name | ABD PIZZAS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI612450 |
| 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 ABD PIZZAS LIMITED?
- Take-away food shops and mobile food stands (56103) / Accommodation and food service activities
Where is ABD 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 ABD PIZZAS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DP ARMAGH LIMITED | Apr 27, 2012 | Apr 27, 2012 |
What are the latest accounts for ABD 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 ABD PIZZAS LIMITED?
| Last Confirmation Statement Made Up To | Apr 27, 2027 |
|---|---|
| Next Confirmation Statement Due | May 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 27, 2026 |
| Overdue | No |
What are the latest filings for ABD 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 | ||
Confirmation statement made on Apr 27, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Derk Christoforus Thijs as a director on Jan 31, 2026 | 1 pages | TM01 | ||
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 | ||
Confirmation statement made on Apr 27, 2025 with no updates | 3 pages | CS01 | ||
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 NI6124500005, created on Mar 10, 2025 | 38 pages | MR01 | ||
Satisfaction of charge NI6124500004 in full | 1 pages | MR04 | ||
Satisfaction of charge NI6124500003 in full | 1 pages | MR04 | ||
Unaudited abridged accounts made up to Oct 29, 2023 | 7 pages | AA | ||
Confirmation statement made on Apr 27, 2024 with no updates | 3 pages | CS01 | ||
legacy | 32 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Unaudited abridged accounts made up to Oct 29, 2022 | 9 pages | AA | ||
Previous accounting period shortened from Oct 30, 2022 to Oct 29, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Apr 27, 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 | 18 pages | AA | ||
Satisfaction of charge NI6124500002 in full | 1 pages | MR04 | ||
Who are the officers of ABD 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 | |||||
| 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 | Irish | 168720450002 | |||||
| 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,British | 214538070001 | |||||
| THIJS, Derk Christoforus | Director | Ronan Valley Business Park 58/60 Ballyronan Road BT45 6EW Magherafelt Office At Unit E6 Derry Northern Ireland | Netherlands | Dutch | 334314430001 |
Who are the persons with significant control of ABD PIZZAS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Elite Pizzas Limited | Dec 17, 2021 | Ronan Valley Business Park 58/60 Ballyronan Road BT45 6EW Magherafelt Office At Unit E6 Derry Northern Ireland | No | ||||||||||
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Natures of Control
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| Endzone Investments Limited | Mar 09, 2020 | Scotch Street BT70 1BJ Dungannon 70 Northern Ireland | Yes | ||||||||||
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Natures of Control
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| Mr Conall John Humston | Apr 01, 2017 | Ronan Valley Business Park 58/60 Ballyronan Road BT45 6EW Magherafelt Office At Unit E6 Derry 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