Company NameKilic Pizza Ltd
DirectorsFeridun Kilic and Yunus Pinar
Company StatusActive
Company Number09520724
CategoryPrivate Limited Company
Incorporation Date1 April 2015(9 years ago)

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameMr Feridun Kilic
Date of BirthApril 1968 (Born 56 years ago)
NationalityTurkish
StatusCurrent
Appointed01 August 2020(5 years, 4 months after company formation)
Appointment Duration3 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Mary Street
Sunderland
Tyne & Wear
SR1 3NH
Director NameMr Yunus Pinar
Date of BirthJuly 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2023(8 years, 6 months after company formation)
Appointment Duration6 months, 4 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Mary Street
Sunderland
Tyne & Wear
SR1 3NH
Director NameMr Selim Kilic
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Mary Street
Sunderland
Tyne & Wear
SR1 3NH
Director NameMr Feridun Kilic
Date of BirthApril 1968 (Born 56 years ago)
NationalityTurkish
StatusResigned
Appointed01 May 2020(5 years, 1 month after company formation)
Appointment DurationResigned same day (resigned 01 May 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Mary Street
Sunderland
Tyne & Wear
SR1 3NH

Location

Registered Address13 Mary Street
Sunderland
Tyne & Wear
SR1 3NH
RegionNorth East
ConstituencySunderland Central
CountyTyne and Wear
WardSt Michael's
Built Up AreaSunderland
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return20 June 2023 (10 months, 1 week ago)
Next Return Due4 July 2024 (2 months, 1 week from now)

Filing History

10 October 2023Total exemption full accounts made up to 30 April 2023 (5 pages)
3 October 2023Termination of appointment of Selim Kilic as a director on 1 October 2023 (1 page)
3 October 2023Appointment of Mr Yunus Pinar as a director on 1 October 2023 (2 pages)
3 July 2023Confirmation statement made on 20 June 2023 with no updates (3 pages)
11 November 2022Total exemption full accounts made up to 30 April 2022 (6 pages)
20 June 2022Confirmation statement made on 20 June 2022 with updates (5 pages)
29 December 2021Confirmation statement made on 24 November 2021 with no updates (3 pages)
7 September 2021Director's details changed for Mr Fereidun Kilic on 7 September 2021 (2 pages)
2 July 2021Total exemption full accounts made up to 30 April 2021 (6 pages)
11 May 2021Termination of appointment of Feridun Kilic as a director on 1 May 2020 (1 page)
11 May 2021Appointment of Mr Fereidun Kilic as a director on 1 August 2020 (2 pages)
24 November 2020Appointment of Mr Feridun Kilic as a director on 1 May 2020 (2 pages)
24 November 2020Total exemption full accounts made up to 30 April 2020 (6 pages)
24 November 2020Confirmation statement made on 24 November 2020 with updates (5 pages)
7 April 2020Confirmation statement made on 1 April 2020 with no updates (3 pages)
10 June 2019Total exemption full accounts made up to 30 April 2019 (5 pages)
9 April 2019Confirmation statement made on 1 April 2019 with no updates (3 pages)
6 November 2018Total exemption full accounts made up to 30 April 2018 (5 pages)
10 April 2018Confirmation statement made on 1 April 2018 with no updates (3 pages)
29 January 2018Total exemption full accounts made up to 30 April 2017 (5 pages)
11 April 2017Confirmation statement made on 1 April 2017 with updates (5 pages)
11 April 2017Confirmation statement made on 1 April 2017 with updates (5 pages)
12 December 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
12 December 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
5 April 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
(3 pages)
5 April 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
(3 pages)
1 April 2015Incorporation
Statement of capital on 2015-04-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
1 April 2015Incorporation
Statement of capital on 2015-04-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)