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Elite Pizzas Limited

Elite Pizzas Limited is an active company incorporated on 5 September 2011 with the registered office located in Magherafelt, County Derry / Londonderry. Elite Pizzas Limited was registered 14 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 11 months ago
Company No
NI608892
Private limited company
Northern Ireland Company
Age
14 years
Incorporated 5 September 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 5 September 2024 (1 year ago)
Next confirmation dated 5 September 2025
Due by 19 September 2025 (13 days remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 30 Oct ⟶ 29 Oct 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 29 October 2024
Was due on 29 July 2025 (1 month ago)
Learn more about Elite Pizzas Limited
Contact
Address
Office At Unit E6 Ronan Valley Business Park
58/60 Ballyronan Road
Magherafelt
Derry
BT45 6EW
Northern Ireland
Address changed on 23 Dec 2021 (3 years ago)
Previous address was 1 Victoria Court Londonderry BT47 2BT Northern Ireland
Telephone
028 71318788
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Ms Laura Hannah Tarran
Director • Franchisee Chief Operations Manager • British • Lives in England • Born in Jul 1989
Helen Victoria Brown
Director • Director Of People Operations • British • Lives in UK • Born in Sep 1980
Mike Racz
Director • Franchisee • British • Lives in England • Born in Feb 1982
Derk Christoforus Thijs
Director • Dutch • Lives in Netherlands • Born in Feb 1981
Nicola Julie Frampton
Director • Operations Director, DPG • British • Lives in UK • Born in Feb 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Victa DP Ltd
Nicola Julie Frampton, Mike Racz, and 3 more are mutual people.
Active
ABD Pizzas Limited
Nicola Julie Frampton, Mike Racz, and 3 more are mutual people.
Active
DP Dungannon Limited
Nicola Julie Frampton, Mike Racz, and 3 more are mutual people.
Active
Borealis DP Ltd
Mike Racz, Michelle Antoinette Dolan, and 1 more are mutual people.
Active
Victa Properties Ltd
Mike Racz, Michelle Antoinette Dolan, and 1 more are mutual people.
Active
Scarborough DP Ltd
Mike Racz is a mutual person.
Active
Ex-Pro Products Limited
Mike Racz and Ms Laura Hannah Tarran are mutual people.
Active
Victa Developments Limited
Michelle Antoinette Dolan and Helen Victoria Brown are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
29 Oct 2023
For period 29 Oct ⟶ 29 Oct 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £284.41K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 46 (-100%)
Total Assets
£4.64M
Decreased by £1 (-0%)
Total Liabilities
-£510.14K
Decreased by £1 (-0%)
Net Assets
£4.13M
Same as previous period
Debt Ratio (%)
11%
Decreased by 0% (-0%)
See 10 Year Full Financials
Latest Activity
Ms Michelle Antoinette Dolan Details Changed
1 Month Ago on 1 Aug 2025
Mrs Helen Victoria Brown Appointed
5 Months Ago on 10 Mar 2025
Mr Derk Christoforus Thijs Appointed
5 Months Ago on 10 Mar 2025
Ms Michelle Antoinette Dolan Appointed
5 Months Ago on 10 Mar 2025
Nicola Julie Frampton Resigned
5 Months Ago on 10 Mar 2025
New Charge Registered
5 Months Ago on 10 Mar 2025
Charge Satisfied
7 Months Ago on 29 Jan 2025
Charge Satisfied
7 Months Ago on 29 Jan 2025
Abridged Accounts Submitted
9 Months Ago on 12 Nov 2024
Compulsory Strike-Off Discontinued
11 Months Ago on 9 Oct 2024
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Get Credit Report
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Documents
Director's details changed for Ms Michelle Antoinette Dolan on 1 August 2025
Submitted on 4 Aug 2025
Appointment of Mr Derk Christoforus Thijs as a director on 10 March 2025
Submitted on 7 Apr 2025
Appointment of Ms Michelle Antoinette Dolan as a director on 10 March 2025
Submitted on 7 Apr 2025
Appointment of Mrs Helen Victoria Brown as a director on 10 March 2025
Submitted on 7 Apr 2025
Termination of appointment of Nicola Julie Frampton as a director on 10 March 2025
Submitted on 4 Apr 2025
Registration of charge NI6088920005, created on 10 March 2025
Submitted on 24 Mar 2025
Satisfaction of charge NI6088920004 in full
Submitted on 29 Jan 2025
Satisfaction of charge NI6088920003 in full
Submitted on 29 Jan 2025
Unaudited abridged accounts made up to 29 October 2023
Submitted on 12 Nov 2024
Compulsory strike-off action has been discontinued
Submitted on 9 Oct 2024
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Repayment History
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