New Haven Pizza Limited is a private limited company registered at 132B Albany Road, Roath, Cardiff CF24 3RU. Its net worth is valued to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-02-22, this 5-year-old company is run by 1 director.
Director Zin S., appointed on 30 September 2023.
The company is categorised as "take-away food shops and mobile food stands" (Standard Industrial Classification: 56103). According to CH data there was a change of name on 2019-03-15 and their previous name was Bassam Takeaway Limited.
The last confirmation statement was filed on 2023-02-21 and the due date for the following filing is 2024-03-06. Moreover, the annual accounts were filed on 28 February 2023 and the next filing should be sent on 30 November 2024.
| Office Address | 132b Albany Road |
| Office Address2 | Roath |
| Town | Cardiff |
| Post code | CF24 3RU |
| Country of origin | United Kingdom |
| Registration Number | 11841945 |
| Date of Incorporation | Fri, 22nd Feb 2019 |
| Industry | Take-away food shops and mobile food stands |
| End of financial Year | 28th February |
| Company age | 5 years old |
| Account next due date | Sat, 30th Nov 2024 (225 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Wed, 6th Mar 2024 (2024-03-06) |
| Last confirmation statement dated | Tue, 21st Feb 2023 |
Position: Director
Appointed: 30 September 2023
The register of persons with significant control that own or have control over the company includes 3 names. As BizStats discovered, there is Zin S. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Rustom A. This PSC has significiant influence or control over the company,. The third one is Bassam A., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Zin S.
| Notified on | 30 September 2023 |
| Nature of control: |
significiant influence or control |
Rustom A.
| Notified on | 1 June 2020 |
| Ceased on | 30 September 2023 |
| Nature of control: |
significiant influence or control |
Bassam A.
| Notified on | 22 February 2019 |
| Ceased on | 31 May 2020 |
| Nature of control: |
significiant influence or control |
| Bassam Takeaway | March 15, 2019 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2020-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 479 | 1 479 | 9 354 | 428 | 620 |
| Current Assets | 428 | 2 510 | |||
| Net Assets Liabilities | -1 011 | -1 011 | -421 | -374 | -919 |
| Property Plant Equipment | 24 225 | 24 225 | 28 318 | 23 144 | 18 361 |
| Total Inventories | 1 890 | ||||
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 6 075 | 6 075 | 13 815 | 19 956 | 24 739 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 30 300 | 11 833 | 967 | ||
| Average Number Employees During Period | 2 | 3 | 4 | 4 | |
| Bank Borrowings | 19 500 | 16 235 | 13 535 | ||
| Creditors | 26 715 | 26 715 | 18 593 | 7 711 | 8 255 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 6 075 | 7 740 | 6 141 | 4 783 | |
| Net Current Assets Liabilities | -25 236 | -25 236 | -9 239 | -7 283 | -5 745 |
| Other Creditors | 26 715 | 26 715 | 18 279 | 7 570 | 8 255 |
| Property Plant Equipment Gross Cost | 30 300 | 30 300 | 42 133 | 43 100 | 43 100 |
| Taxation Social Security Payable | 314 | 141 | |||
| Total Assets Less Current Liabilities | -1 011 | 19 079 | 15 861 | 12 616 | |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2023/09/30. filed on: 1st, November 2023 |
officers | Free Download (2 pages) |
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