THE OVEN PIZZA LIMITED

THE OVEN PIZZA LIMITED is an active private limited company, incorporated on 2 December 2020. The nature of the business includes Take-away food shops and mobile food stands and one other classification. The company's registered office is on Brook Street, Dundee. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. THE OVEN PIZZA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	165 BROOK STREET
Address Line 2	BROUGHTY FERRY
Post Town	DUNDEE
Country	SCOTLAND
Postcode	DD5 1DJ

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	29/12/2024
Last Made Up Date	15/12/2023

Return

Next Due Date	30/12/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

56103 - Take-away food shops and mobile food stands

56210 - Event catering activities

Company Name History

From incorporation onwards:

THE OVEN PIZZA LIMITED

Directors

(The company's officers)

MRS ANDREA MCEWEN

(~52 year old British national)

165 BROOK STREET, BROUGHTY FERRY, DUNDEE, DD5 1DJ, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 02/12/2020

MR DILLON JAMES JOHN MCEWEN

(~31 year old British national)

165 BROOK STREET, BROUGHTY FERRY, DUNDEE, DD5 1DJ, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 02/12/2020

MR MARC WHEELEN

(~36 year old British national)

165 BROOK STREET, BROUGHTY FERRY, DUNDEE, DD5 1DJ, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 02/12/2020

Shareholders

(Persons of Significant Control)

Mr Marc Wheelen

(~36 year old British national)

165, Brook Street, Broughty Ferry, Dundee, DD5 1DJ, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 02/12/2020

Mr Dillon James John Mcewen

(~31 year old British national)

165, Brook Street, Broughty Ferry, Dundee, DD5 1DJ, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 02/12/2020

Connections

(Shared officers)

EXHALE VAPOUR LOUNGE LTD

MR DILLON JAMES JOHN MCEWEN

EXHALE VAPOUR LOUNGE TECH LTD

MR DILLON JAMES JOHN MCEWEN

LUXE FINISHES LTD

MR MARC WHEELEN

M.WHEELEN SERVICES LTD

MR MARC WHEELEN

MM SERVICES (FIFE) LTD

MR MARC WHEELEN

THREAD STATION LTD

MR DILLON JAMES JOHN MCEWEN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)