NOUGHTS AND CROSSES PIZZA LIMITED

17-19 MIDDLEWICH ROAD, MIDDLEWICH ROAD, SANDBACH  CW11 1DH
  • Active
  • Private Limited Company
  • Company No. 11145641
  • Last Updated: 01 Mar 2024

Company Profile

NOUGHTS AND CROSSES PIZZA LIMITED was incorporated on Thursday, January 11, 2018 as a Private Limited Company with registered address in SANDBACH. NOUGHTS AND CROSSES PIZZA LIMITED has the status: Active and it's listed in the following category: Take-away food shops and mobile food stands. This Private Limited Company has been operating for 6 years 10 months.

Name NOUGHTS AND CROSSES PIZZA LIMITED
Company number 11145641
Company type Private Limited Company
Incorporation date 11 Jan 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 17-19 MIDDLEWICH ROAD
MIDDLEWICH ROAD
SANDBACH
CW11 1DH
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Marek Kopertowski Nationality: Polish Dates: Thursday, December 1, 2022 - Wednesday, March 8, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
Mr Gabriel Wyderkiewicz Nationality: Polish Dates: Thursday, December 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
Mr Bartosz Samsel Nationality: Polish Dates: Thursday, December 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
Mr Mark Russell Nationality: British Dates: Thursday, January 11, 2018 - Thursday, December 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 March
Next annual accounts due 31 December 2024, (49 days left)
Latest accounts 31 January 2023
Next confirmation statement due 08 February 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against NOUGHTS AND CROSSES PIZZA LIMITED.

Previous Names

Name Change Date
NOUGHTS AND CROSSES PIZZA LIMITED 11 Jan 2018