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Open Oven Pizza Company Limited

Open Oven Pizza Company Limited is a liquidation company incorporated on 16 December 2013 with the registered office located in . Open Oven Pizza Company Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
08816885
Private limited company
Age
11 years
Incorporated 16 December 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 504 days
Dated 8 April 2023 (2 years 5 months ago)
Next confirmation dated 8 April 2024
Was due on 22 April 2024 (1 year 4 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 709 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (1 year 11 months ago)
Contact
Address
BIZSPACE
Steel House Plot 4300 Solent Business Park Whiteley
Fareham
Hampshire
PO15 7FP
Address changed on 2 May 2023 (2 years 4 months ago)
Previous address was Rockley House Brayford Barnstaple EX32 7QR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in May 1974
Director • British • Lives in UK • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Bio Trading Limited
Jonathan Anthony Teeluck is a mutual person.
Active
Silverberry Limited
Ian Christopher Humby is a mutual person.
Active
Arle House (Investment) Limited
Ian Christopher Humby is a mutual person.
Active
MRMU Co Op Limited
Ian Christopher Humby is a mutual person.
Active
Indoor Active Limited
Ian Christopher Humby is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£16.71K
Decreased by £6.59K (-28%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£18.21K
Decreased by £7.35K (-29%)
Total Liabilities
-£166.75K
Decreased by £3.47K (-2%)
Net Assets
-£148.54K
Decreased by £3.88K (+3%)
Debt Ratio (%)
916%
Increased by 249.92% (+38%)
Latest Activity
Voluntary Liquidator Appointed
11 Months Ago on 10 Oct 2024
Liquidator Removed By Court
11 Months Ago on 10 Oct 2024
Registered Address Changed
2 Years 4 Months Ago on 2 May 2023
Voluntary Liquidator Appointed
2 Years 4 Months Ago on 2 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 19 Apr 2023
Full Accounts Submitted
3 Years Ago on 30 May 2022
Confirmation Submitted
3 Years Ago on 13 Apr 2022
Full Accounts Submitted
4 Years Ago on 13 Jul 2021
Confirmation Submitted
4 Years Ago on 9 Apr 2021
Full Accounts Submitted
4 Years Ago on 2 Oct 2020
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Documents
Liquidators' statement of receipts and payments to 3 April 2024
Submitted on 6 Jun 2025
Liquidators' statement of receipts and payments to 3 April 2025
Submitted on 6 Jun 2025
Appointment of a voluntary liquidator
Submitted on 10 Oct 2024
Removal of liquidator by court order
Submitted on 10 Oct 2024
Resolutions
Submitted on 15 Jun 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 2 Jun 2023
Appointment of a voluntary liquidator
Submitted on 2 May 2023
Statement of affairs
Submitted on 2 May 2023
Registered office address changed from Rockley House Brayford Barnstaple EX32 7QR United Kingdom to Steel House Plot 4300 Solent Business Park Whiteley Fareham Hampshire PO15 7FP on 2 May 2023
Submitted on 2 May 2023
Confirmation statement made on 8 April 2023 with no updates
Submitted on 19 Apr 2023
Repayment History
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