Naan Wala Pizza & Grill Ltd is a private limited company located at 12 Enterprise Way, Pinchbeck, Spalding PE11 3YR. Incorporated on 2020-11-03, this 3-year-old company is run by 1 director.
Director Basma K., appointed on 03 November 2020.
The company is classified as "take-away food shops and mobile food stands" (SIC: 56103).
The latest confirmation statement was filed on 2022-11-02 and the date for the subsequent filing is 2023-11-16. What is more, the annual accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | 12 Enterprise Way |
| Office Address2 | Pinchbeck |
| Town | Spalding |
| Post code | PE11 3YR |
| Country of origin | United Kingdom |
| Registration Number | 12992093 |
| Date of Incorporation | Tue, 3rd Nov 2020 |
| Industry | Take-away food shops and mobile food stands |
| End of financial Year | 30th November |
| Company age | 4 years old |
| Account next due date | Sat, 31st Aug 2024 (126 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Thu, 16th Nov 2023 (2023-11-16) |
| Last confirmation statement dated | Wed, 2nd Nov 2022 |
Position: Director
Appointed: 03 November 2020
The list of persons with significant control who own or have control over the company includes 3 names. As we researched, there is Amir K. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Basma K. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Farman B., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Amir K.
| Notified on | 7 February 2024 |
| Nature of control: |
25-50% shares |
Basma K.
| Notified on | 3 November 2020 |
| Ceased on | 7 February 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Farman B.
| Notified on | 3 November 2020 |
| Ceased on | 16 March 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-11-30 | 2022-11-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 2 | 2 |
| Net Assets Liabilities | 2 | 2 |
| Other | ||
| Number Shares Allotted | 2 | 2 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 2, 2023 filed on: 16th, November 2023 |
confirmation statement | Free Download (3 pages) |
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