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The Oven Pizza Limited

The Oven Pizza Limited is an active company incorporated on 2 December 2020 with the registered office located in Edinburgh, City of Edinburgh. The Oven Pizza Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC682584
Private limited company
Scottish Company
Age
4 years
Incorporated 2 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (10 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Dec31 Dec 2024 (1 year 1 month)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
60 Constitution Street Leith
Edinburgh
Lothian
EH6 6RR
Scotland
Address changed on 28 Jan 2025 (8 months ago)
Previous address was 165 Brook Street Broughty Ferry Dundee DD5 1DJ Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in Scotland • Born in Oct 1987
Director • British • Lives in Scotland • Born in Jan 1972
Director • Scottish • Lives in Scotland • Born in Nov 1992
Mr Dillon James John McEwen
PSC • British • Lives in Scotland • Born in Nov 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
M.Wheelen Services Ltd
Marc Wheelen is a mutual person.
Active
Exhale Vape Co Limited
Dillon James John McEwen is a mutual person.
Active
Exhale Vapour Lounge Tech Ltd
Dillon James John McEwen is a mutual person.
Active
Thread Station Ltd
Dillon James John McEwen is a mutual person.
Active
Luxe Finishes Ltd
Marc Wheelen is a mutual person.
Active
UK Luxe Supplies Ltd
Marc Wheelen is a mutual person.
Active
The Joiner Boyz Limited
Dillon James John McEwen is a mutual person.
Active
MM Services (Fife) Ltd
Marc Wheelen is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£136.36K
Increased by £31.74K (+30%)
Total Liabilities
-£149K
Increased by £31.66K (+27%)
Net Assets
-£12.64K
Increased by £77 (-1%)
Debt Ratio (%)
109%
Decreased by 2.89% (-3%)
Latest Activity
Mr Dillon James John Mcewen Appointed
3 Months Ago on 8 Jul 2025
Micro Accounts Submitted
4 Months Ago on 26 May 2025
Accounting Period Extended
5 Months Ago on 22 May 2025
Dillon James John Mcewen Resigned
6 Months Ago on 26 Mar 2025
Mrs Andrea Mcewen Details Changed
8 Months Ago on 28 Jan 2025
Registered Address Changed
8 Months Ago on 28 Jan 2025
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 5 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Dec 2023
Amended Micro Accounts Submitted
2 Years 9 Months Ago on 25 Jan 2023
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Documents
Appointment of Mr Dillon James John Mcewen as a director on 8 July 2025
Submitted on 9 Jul 2025
Micro company accounts made up to 31 December 2024
Submitted on 26 May 2025
Previous accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 22 May 2025
Termination of appointment of Dillon James John Mcewen as a director on 26 March 2025
Submitted on 26 Mar 2025
Registered office address changed from 165 Brook Street Broughty Ferry Dundee DD5 1DJ Scotland to 60 Constitution Street Leith Edinburgh Lothian EH6 6RR on 28 January 2025
Submitted on 28 Jan 2025
Director's details changed for Mrs Andrea Mcewen on 28 January 2025
Submitted on 28 Jan 2025
Confirmation statement made on 15 December 2024 with no updates
Submitted on 17 Dec 2024
Micro company accounts made up to 30 November 2023
Submitted on 5 Sep 2024
Confirmation statement made on 15 December 2023 with no updates
Submitted on 15 Dec 2023
Amended micro company accounts made up to 30 November 2022
Submitted on 25 Jan 2023
Repayment History
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