Elite Pizza (hw) Limited HIGH WYCOMBE


Elite Pizza (hw) Limited is a private limited company that can be found at 4 Portland House, Arnison Avenue, High Wycombe HP13 6DQ. Its net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-06-29, this 5-year-old company is run by 2 directors.
Director Mazhar H., appointed on 11 June 2020. Director Ansar M., appointed on 29 June 2018.
The company is categorised as "take-away food shops and mobile food stands" (SIC code: 56103). According to official information there was a name change on 2020-06-12 and their previous name was Taste Of Punjab (Hw) Ltd.
The last confirmation statement was filed on 2023-06-11 and the date for the next filing is 2024-06-25. Moreover, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Elite Pizza (hw) Limited Address / Contact

Office Address 4 Portland House
Office Address2 Arnison Avenue
Town High Wycombe
Post code HP13 6DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11440420
Date of Incorporation Fri, 29th Jun 2018
Industry Take-away food shops and mobile food stands
End of financial Year 30th June
Company age 6 years old
Account next due date Sun, 31st Mar 2024 (29 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated Sun, 11th Jun 2023

Company staff

Mazhar H.

Position: Director

Appointed: 11 June 2020

Ansar M.

Position: Director

Appointed: 29 June 2018

Raja H.

Position: Director

Appointed: 04 July 2018

Resigned: 11 June 2020

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As we identified, there is Mazhar H. This PSC and has 25-50% shares. Another one in the PSC register is Ansar M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Raja Majid H., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Mazhar H.

Notified on 11 June 2020
Nature of control: 25-50% shares

Ansar M.

Notified on 29 June 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Raja Majid H.

Notified on 29 June 2018
Ceased on 11 June 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Taste Of Punjab (hw) June 12, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand4 3225 6162 1249063 150
Current Assets 5 6164 2664 0096 192
Net Assets Liabilities3 5255 2193 4953 056-12 298
Total Inventories  2 1423 1043 042
Other
Version Production Software 2 0222 0222 023 
Average Number Employees During Period33332
Creditors79739777195318 490
Net Current Assets Liabilities3 5255 2193 4953 056-12 298
Other Creditors    18 490
Taxation Social Security Payable797397771953 
Total Assets Less Current Liabilities  3 4953 057-12 298

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 28th, March 2024
Free Download (11 pages)

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