EP

ELITE PIZZAS LIMITED

Active

Company number NI608892

Magherafelt, Northern Ireland · Incorporated 5 September 2011

Office At Unit E6 Ronan Valley Business Park, 58/60 Ballyronan Road, Magherafelt, Derry, BT45 6EW, Northern Ireland

Last updated on 29 March 2026

Take-away food shops and mobile food stands · SIC 56103

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 September 2018

Company history

Previous company names

ELITE PIZZAS · 5 September 2011 – 21 August 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 October 2024
Next due
29 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
5 September 2025
Next due
19 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
29 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Victa Dp Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 December 2021

Funding

2 funding rounds
25 September 2018
Shares allotted · 0 shares allotted
—
30 August 2016
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
16 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 October 2025 View
Change Person Director Company With Change Date
Officers
4 August 2025 View
Appoint Person Director Company With Name Date
Officers
7 April 2025 View
Appoint Person Director Company With Name Date
Officers
7 April 2025 View
Appoint Person Director Company With Name Date
Officers
7 April 2025 View
Termination Director Company With Name Termination Date
Officers
4 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
29 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
29 January 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
12 November 2024 View
Gazette Filings Brought Up To Date
Gazette
9 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2024 View
Gazette Notice Compulsory
Gazette
1 October 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 April 2024 View
Gazette Filings Brought Up To Date
Gazette
13 April 2024 View
Gazette Notice Compulsory
Gazette
26 March 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
23 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
24 July 2023 View
Change Account Reference Date Company Previous Extended
Accounts
31 January 2023 View
Accounts With Accounts Type Small
Accounts
8 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
30 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
30 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 July 2022 View
Termination Director Company With Name Termination Date
Officers
6 January 2022 View
Termination Director Company With Name Termination Date
Officers
6 January 2022 View
Appoint Person Director Company With Name Date
Officers
23 December 2021 View
Appoint Person Director Company With Name Date
Officers
23 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 December 2021 View
Appoint Person Director Company With Name Date
Officers
23 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
17 December 2021 View
Accounts With Accounts Type Small
Accounts
13 December 2021 View
Gazette Filings Brought Up To Date
Gazette
7 December 2021 View
Gazette Notice Compulsory
Gazette
30 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2021 View
Appoint Person Director Company With Name Date
Officers
28 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2020 View
Gazette Filings Brought Up To Date
Gazette
2 December 2020 View
Gazette Notice Compulsory
Gazette
1 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2020 View
Resolution
Resolution
31 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2019 View
Capital Allotment Shares
Capital
27 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2018 View
Termination Director Company With Name Termination Date
Officers
9 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 July 2018 View
Capital Alter Shares Subdivision
Capital
16 June 2018 View
Resolution
Resolution
16 June 2018 View
Capital Cancellation Shares
Capital
16 February 2018 View
Legacy
Capital
16 February 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 February 2018 View
Legacy
Insolvency
16 February 2018 View
Resolution
Resolution
16 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2016 View
Capital Allotment Shares
Capital
5 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2015 View
Reregistration Private Unlimited To Private Limited Company
Change Of Name
21 August 2015 View
Re Registration Memorandum Articles
Incorporation
21 August 2015 View
Resolution
Resolution
21 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2012 View
Legacy
Mortgage
21 December 2011 View
Resolution
Resolution
21 September 2011 View
Appoint Person Director Company With Name
Officers
21 September 2011 View
Appoint Person Director Company With Name
Officers
21 September 2011 View
Termination Director Company With Name
Officers
21 September 2011 View
Termination Director Company With Name
Officers
21 September 2011 View
Incorporation Company
Incorporation
5 September 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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