Elite Pizzas Limited
Company Profile
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MediumElite Pizzas Limited
ni608892•Private Limited With Share Capital
Office At Unit E6, Ronan Valley Business Park, Magherafelt, BT456EW
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Incorporated
05/09/2011
Company Age
14 years
Directors
4
Employees
—
SIC Code
56103
Risk
moderate risk
Company Overview
Registration, classification & business activity
Elite Pizzas Limited (ni608892) is a private limited with share capital incorporated on 05/09/2011 (14 years old) and registered in magherafelt, BT456EW. The company operates under SIC code 56103 and is classified as Medium.
Private Limited With Share Capital
SIC: 56103
Medium
Incorporated 05/09/2011
BT456EW
Financial Overview
Total Assets
£4.64M
Liabilities
£510.1K
Net Assets
£4.13M
Cash
£0
Key Metrics
4
Directors
1
Shareholders
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
85
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-11-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2024
Gazette Notice Compulsory
Category:Gazette
Date:01-10-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-04-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-04-2024
Gazette Notice Compulsory
Category:Gazette
Date:26-03-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-07-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:31-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-12-2021
Gazette Notice Compulsory
Category:Gazette
Date:30-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-12-2020
Gazette Notice Compulsory
Category:Gazette
Date:01-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2020
Resolution
Category:Resolution
Date:31-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2019
Capital Allotment Shares
Category:Capital
Date:27-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2018
Capital Alter Shares Subdivision
Category:Capital
Date:16-06-2018
Resolution
Category:Resolution
Date:16-06-2018
Capital Cancellation Shares
Category:Capital
Date:16-02-2018
Legacy
Category:Capital
Date:16-02-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-02-2018
Legacy
Category:Insolvency
Date:16-02-2018
Resolution
Category:Resolution
Date:16-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2016
Capital Allotment Shares
Category:Capital
Date:05-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2015
Reregistration Private Unlimited To Private Limited Company
Category:Change Of Name
Date:21-08-2015
Re Registration Memorandum Articles
Category:Incorporation
Date:21-08-2015
Resolution
Category:Resolution
Date:21-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2012
Legacy
Category:Mortgage
Date:21-12-2011
Termination Director Company With Name
Category:Officers
Date:21-09-2011
Termination Director Company With Name
Category:Officers
Date:21-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-09-2011
Resolution
Category:Resolution
Date:21-09-2011
Incorporation Company
Category:Incorporation
Date:05-09-2011
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeunaudited abridged
Due Date29/07/2026
Filing Date23/10/2025
Latest Accounts29/10/2024
Trading Addresses
Office At Unit E6, Ronan Valley Business Park, Magherafelt, Derry Bt45 6Ew, BT456EWRegistered
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