Exultant Pizza Ltd. Head office in High Wycombe. Check Director.

Exultant Pizza Ltd, High Wycombe

Exultant Pizza Ltd is a private limited company. Situated at 46 Castle Street, High Wycombe HP13 6RG, this 16 years old enterprise was incorporated on 2008-04-08 and is officially classified as "take-away food shops and mobile food stands" (Standard Industrial Classification: 56103).
1 director can be found in this company: Mizan S. (appointed on 08 April 2008).

About
Name: Exultant Pizza Ltd
Number: 06558387
Incorporation date: 2008-04-08
End of financial year: 29 July


Address:	46 Castle Street High Wycombe HP13 6RG
SIC code:	56103 - Take-away food shops and mobile food stands

Company staff

People with significant control

Exultant Holdings Limited

1 September 2022

Address	46 Castle Street, High Wycombe, HP13 6RG, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	11139878
Nature of control:	75,01-100% shares

Mizan S.

5 April 2017 - 1 September 2022

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31
Current Assets	192,181	49,821	1	135,437	1	30,113	25,531	376,286	337,726	775,287	1,037,729
Total Assets Less Current Liabilities	94,887	135,434	135,437	135,437	1	315,066	307,184	228,811	50,129	315,783	781,324
Fixed Assets	363,647	291,485	-	-	-	297,500	297,500	-	-	-	-
Intangible Fixed Assets	150,000	131,250	-	-	-	-	-	-	-	-	-
Shareholder Funds	94,887	135,434	1	135,437	1	125,066	182,232	-	-	-	-
Tangible Fixed Assets	213,647	160,235	-	-	-	297,500	-	-	-	-	-

The deadline for Exultant Pizza Ltd confirmation statement filing is 2024-08-28. The previous confirmation statement was submitted on 2023-08-14. The due date for the next statutory accounts filing is 28 October 2023. Latest accounts filing was filed for the time period up until 31 July 2021.

2 persons of significant control are reported in the Companies House, namely: Exultant Holdings Limited has over 3/4 of shares. This corporate PSC can be reached at Castle Street, HP13 6RG High Wycombe. Mizan S. who has over 3/4 of shares.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/22 filed on: 11th, November 2023 \| accounts	Free Download (34 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/22 filed on: 11th, November 2023 \| accounts	Free Download (34 pages)
AA	Audit exemption subsidiary accounts made up to July 31, 2022 filed on: 11th, November 2023 \| accounts	Free Download (10 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/22 filed on: 11th, November 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/22 filed on: 11th, November 2023 \| other	Free Download (2 pages)
CS01	Confirmation statement with updates August 14, 2023 filed on: 14th, August 2023 \| confirmation statement	Free Download (4 pages)
AA01	Previous accounting period shortened from July 30, 2022 to July 29, 2022 filed on: 28th, July 2023 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to July 31, 2021 filed on: 3rd, October 2022 \| accounts	Free Download (11 pages)
PSC07	Cessation of a person with significant control September 1, 2022 filed on: 15th, September 2022 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates September 15, 2022 filed on: 15th, September 2022 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control September 1, 2022 filed on: 15th, September 2022 \| persons with significant control	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 6th, July 2022 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 5th, July 2022 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates April 8, 2022 filed on: 30th, June 2022 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 13 Strone Way Yeading Hayes Midlesex UB4 9RU to 46 Castle Street High Wycombe HP13 6RG on February 17, 2022 filed on: 17th, February 2022 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to July 31, 2020 filed on: 27th, July 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates April 8, 2021 filed on: 16th, June 2021 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from July 31, 2020 to July 30, 2020 filed on: 29th, April 2021 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to July 31, 2019 filed on: 26th, August 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates April 8, 2020 filed on: 21st, May 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates April 8, 2019 filed on: 2nd, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2018 filed on: 29th, April 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates April 8, 2018 filed on: 1st, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on July 31, 2017 filed on: 30th, April 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates April 8, 2017 filed on: 28th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 28th, April 2017 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 30th, April 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to April 8, 2016 with full list of members filed on: 22nd, April 2016 \| annual return	Free Download (3 pages)
MR01	Registration of charge 065583870002, created on December 15, 2015 filed on: 15th, December 2015 \| mortgage	Free Download (23 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 30th, April 2015 \| accounts	Free Download
AR01	Annual return made up to April 8, 2015 with full list of members filed on: 23rd, April 2015 \| annual return	Free Download
SH01	Capital declared on April 23, 2015: 1.00 GBP capital
AR01	Annual return made up to April 8, 2014 with full list of members filed on: 5th, June 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on June 5, 2014: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 30th, April 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to April 8, 2013 with full list of members filed on: 20th, June 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 30th, April 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to April 8, 2012 with full list of members filed on: 26th, April 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 15th, September 2011 \| accounts	Free Download (4 pages)
AA01	Extension of current accouting period to July 31, 2011 filed on: 16th, May 2011 \| accounts	Free Download (1 page)
AR01	Annual return made up to April 8, 2011 with full list of members filed on: 29th, April 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2010 filed on: 29th, December 2010 \| accounts	Free Download (4 pages)
AR01	Annual return made up to April 8, 2010 with full list of members filed on: 18th, May 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to February 28, 2009 filed on: 30th, November 2009 \| accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/2009 to 28/02/2009 filed on: 27th, April 2009 \| accounts	Free Download (1 page)
363a	Annual return made up to April 17, 2009 filed on: 17th, April 2009 \| annual return	Free Download (3 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 9th, July 2008 \| mortgage	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 8th, April 2008 \| incorporation	Free Download (13 pages)

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