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The One Pizza Ltd

The One Pizza Ltd is an active company incorporated on 27 September 2021 with the registered office located in Wotton-under-Edge, Gloucestershire. The One Pizza Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13645444
Private limited company
Age
4 years
Incorporated 27 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 August 2025 (2 months ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
5 Arkells Court
Wickwar
Wotton-Under-Edge
GL12 8PL
England
Same address since incorporation
Telephone
07746 965666
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Turkish • Lives in England • Born in Jul 1978
Director • British • Lives in England • Born in Jan 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£869
Decreased by £15.95K (-95%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£38.86K
Decreased by £14.15K (-27%)
Total Liabilities
-£26.46K
Decreased by £21.11K (-44%)
Net Assets
£12.4K
Increased by £6.97K (+128%)
Debt Ratio (%)
68%
Decreased by 21.66% (-24%)
Latest Activity
Mrs Ayse Ozer (PSC) Details Changed
2 Months Ago on 21 Aug 2025
Confirmation Submitted
2 Months Ago on 21 Aug 2025
Mrs Ayse Ozer Details Changed
2 Months Ago on 21 Aug 2025
Esra Koroglu Ward Resigned
2 Months Ago on 21 Aug 2025
Esra Koroglu Ward (PSC) Resigned
2 Months Ago on 21 Aug 2025
Full Accounts Submitted
8 Months Ago on 27 Feb 2025
Confirmation Submitted
1 Year Ago on 25 Oct 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years Ago on 24 Oct 2023
Mrs Ayse Ozer Appointed
2 Years 4 Months Ago on 1 Jul 2023
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Documents
Change of details for Mrs Ayse Ozer as a person with significant control on 21 August 2025
Submitted on 22 Aug 2025
Confirmation statement made on 21 August 2025 with updates
Submitted on 21 Aug 2025
Director's details changed for Mrs Ayse Ozer on 21 August 2025
Submitted on 21 Aug 2025
Cessation of Esra Koroglu Ward as a person with significant control on 21 August 2025
Submitted on 21 Aug 2025
Termination of appointment of Esra Koroglu Ward as a director on 21 August 2025
Submitted on 21 Aug 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 27 Feb 2025
Confirmation statement made on 12 October 2024 with no updates
Submitted on 25 Oct 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 28 Nov 2023
Confirmation statement made on 12 October 2023 with no updates
Submitted on 24 Oct 2023
Notification of Ayse Ozer as a person with significant control on 1 July 2023
Submitted on 3 Jul 2023
Repayment History
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