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No. 1 Pizza Master UK Ltd

No. 1 Pizza Master UK Ltd is a liquidation company incorporated on 15 March 2016 with the registered office located in Birmingham, West Midlands. No. 1 Pizza Master UK Ltd was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
10064584
Private limited company
Age
9 years
Incorporated 15 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 18 September 2024 (11 months ago)
Next confirmation dated 18 September 2025
Due by 2 October 2025 (20 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 26 March 2024
Was due on 27 March 2025 (5 months ago)
Contact
Address
Gill House
140 Holyhead Road
Birmingham
West Midlands
B21 0AF
Address changed on 12 Mar 2025 (6 months ago)
Previous address was Second Floor 48 Queen Street Wolverhampton WV1 3BJ United Kingdom
Telephone
01902424043
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Sep 1975
PSC • Director • British • Lives in UK • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
No. 1 Peri Peri Chicken Ltd
Mr Amir Behraznia and Vahid Behraznia are mutual people.
Active
A&V UK Properties Ltd
Mr Amir Behraznia and Vahid Behraznia are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£136.2K
Increased by £20.13K (+17%)
Total Liabilities
-£125.4K
Increased by £17.74K (+16%)
Net Assets
£10.79K
Increased by £2.39K (+28%)
Debt Ratio (%)
92%
Decreased by 0.69% (-1%)
Latest Activity
Registered Address Changed
6 Months Ago on 12 Mar 2025
Voluntary Liquidator Appointed
6 Months Ago on 12 Mar 2025
Accounting Period Shortened
8 Months Ago on 27 Dec 2024
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Accounting Period Shortened
1 Year 8 Months Ago on 28 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 20 Oct 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 9 Mar 2023
Accounting Period Shortened
2 Years 8 Months Ago on 29 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 21 Oct 2022
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Documents
Appointment of a voluntary liquidator
Submitted on 12 Mar 2025
Registered office address changed from Second Floor 48 Queen Street Wolverhampton WV1 3BJ United Kingdom to Gill House 140 Holyhead Road Birmingham West Midlands B21 0AF on 12 March 2025
Submitted on 12 Mar 2025
Statement of affairs
Submitted on 12 Mar 2025
Resolutions
Submitted on 12 Mar 2025
Previous accounting period shortened from 27 March 2024 to 26 March 2024
Submitted on 27 Dec 2024
Confirmation statement made on 18 September 2024 with no updates
Submitted on 21 Oct 2024
Micro company accounts made up to 31 March 2023
Submitted on 28 Mar 2024
Previous accounting period shortened from 28 March 2023 to 27 March 2023
Submitted on 28 Dec 2023
Confirmation statement made on 18 September 2023 with no updates
Submitted on 20 Oct 2023
Micro company accounts made up to 31 March 2022
Submitted on 9 Mar 2023
Repayment History
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