Abbey Pizza Limited is a private limited company registered at 8 Lynwood Close, Ferndown BH22 9TD. Incorporated on 2021-11-11, this 2-year-old company is run by 2 directors and 1 secretary.
Director Abbey K., appointed on 22 February 2023. Director Alan H., appointed on 11 November 2021.
As far as secretaries are concerned, we can name: Alan H., appointed on 11 November 2021.
The company is classified as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909). According to official records there was a change of name on 2023-02-23 and their previous name was Quality Health Supervisor Limited.
The last confirmation statement was filed on 2023-02-23 and the due date for the following filing is 2024-03-08. Additionally, the statutory accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | 8 Lynwood Close |
| Town | Ferndown |
| Post code | BH22 9TD |
| Country of origin | United Kingdom |
| Registration Number | 13737175 |
| Date of Incorporation | Thu, 11th Nov 2021 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 30th November |
| Company age | 3 years old |
| Account next due date | Sat, 31st Aug 2024 (124 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Fri, 8th Mar 2024 (2024-03-08) |
| Last confirmation statement dated | Thu, 23rd Feb 2023 |
Position: Director
Appointed: 22 February 2023
Position: Director
Appointed: 11 November 2021
Position: Secretary
Appointed: 11 November 2021
The register of persons with significant control who own or control the company is made up of 2 names. As we established, there is Abbey K. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Alan H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Abbey K.
| Notified on | 22 February 2023 |
| Nature of control: |
75,01-100% shares |
Alan H.
| Notified on | 11 November 2021 |
| Ceased on | 22 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Quality Health Supervisor | February 23, 2023 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-11-30 | 2023-11-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 100 |
| Net Assets Liabilities | 1 | 100 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | |
| Number Shares Allotted | 1 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to November 30, 2023 filed on: 28th, March 2024 |
accounts | Free Download (2 pages) |
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