Proper Pizza Industry Limited is a private limited company registered at 105A Ballards Lane, London N3 1XY. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-10-05, this 5-year-old company is run by 1 director.
Director Venhar S., appointed on 16 June 2021.
The company is classified as "licensed restaurants" (Standard Industrial Classification code: 56101).
The last confirmation statement was filed on 2023-01-20 and the date for the next filing is 2024-02-03. Moreover, the accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 105a Ballards Lane |
| Town | London |
| Post code | N3 1XY |
| Country of origin | United Kingdom |
| Registration Number | 11606745 |
| Date of Incorporation | Fri, 5th Oct 2018 |
| Industry | Licensed restaurants |
| End of financial Year | 31st October |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jul 2024 (77 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 3rd Feb 2024 (2024-02-03) |
| Last confirmation statement dated | Fri, 20th Jan 2023 |
Position: Director
Appointed: 16 June 2021
The register of persons with significant control who own or control the company consists of 4 names. As we researched, there is Venhar S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Nol P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Sulejman P., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Venhar S.
| Notified on | 1 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nol P.
| Notified on | 5 October 2021 |
| Ceased on | 1 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sulejman P.
| Notified on | 19 November 2018 |
| Ceased on | 5 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Arion P.
| Notified on | 5 October 2018 |
| Ceased on | 5 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 5 641 | 1 535 | ||
| Current Assets | 7 545 | 1 689 | 240 | 3 038 |
| Debtors | 1 374 | 154 | ||
| Other Debtors | 1 374 | 154 | ||
| Property Plant Equipment | 10 557 | 7 038 | ||
| Total Inventories | 530 | |||
| Net Assets Liabilities | 69 406 | 74 481 | 82 271 | |
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 3 519 | 7 038 | ||
| Average Number Employees During Period | 2 | 2 | 1 | 1 |
| Creditors | 58 613 | 78 133 | 78 240 | 85 309 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 519 | 3 519 | ||
| Net Current Assets Liabilities | -51 068 | 76 444 | 78 000 | 82 271 |
| Other Creditors | 57 376 | 72 755 | ||
| Property Plant Equipment Gross Cost | 14 076 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 14 076 | |||
| Total Assets Less Current Liabilities | -40 511 | 69 406 | 74 481 | 82 271 |
| Trade Creditors Trade Payables | 1 237 | 5 378 | ||
| Fixed Assets | 7 038 | 3 519 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/01/20 filed on: 22nd, January 2024 |
confirmation statement | Free Download (4 pages) |
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