Proper Pizza Finchley Limited is a private limited company registered at Proper Pizza Finchley, 105A Ballard Lane, Finchely N3 1XY. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2021-04-20, this 3-year-old company is run by 1 director.
Director Venhar S., appointed on 20 April 2021.
The company is classified as "take-away food shops and mobile food stands" (SIC: 56103).
The last confirmation statement was filed on 2023-03-14 and the deadline for the subsequent filing is 2024-03-28. Likewise, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | Proper Pizza Finchley |
| Office Address2 | 105a Ballard Lane |
| Town | Finchely |
| Post code | N3 1XY |
| Country of origin | United Kingdom |
| Registration Number | 13346612 |
| Date of Incorporation | Tue, 20th Apr 2021 |
| Industry | Take-away food shops and mobile food stands |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jan 2024 (89 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 28th Mar 2024 (2024-03-28) |
| Last confirmation statement dated | Tue, 14th Mar 2023 |
Position: Director
Appointed: 20 April 2021
The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats found, there is Venhar S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Afrim B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Venhar S., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Venhar S.
| Notified on | 21 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Afrim B.
| Notified on | 15 March 2022 |
| Ceased on | 1 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Venhar S.
| Notified on | 20 April 2021 |
| Ceased on | 15 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-04-30 |
| Balance Sheet | |
| Current Assets | 6 532 |
| Net Assets Liabilities | 3 778 |
| Other | |
| Creditors | 12 811 |
| Fixed Assets | 10 057 |
| Net Current Assets Liabilities | 6 279 |
| Total Assets Less Current Liabilities | 3 778 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Monday 1st May 2023 filed on: 20th, February 2024 |
persons with significant control | Free Download (1 page) |
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