The Pizza Box Portglenone Limited

NI690622

active

ltd

northern ireland

Companies House

Confirmation statement overdue

Health Score

55 / 100

Notable Risks

15/30

Filing

0/30

Financial

40/40

Risk

Confirmation statement overdue (-10)

Details

Unit 3, 18 Main Street, Portglenone, Ballymena, BT44 8AB

Incorporated 24/08/2022

Compliance

Last accounts

31/08/2025

micro entity

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 23/08/2025

Due 06/09/2026

Overdue

Industry

56102

Unlicensed restaurants and cafes

Officers

director · Since 24/08/2022

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 34

Also on 1 other board

Mr Aaron Mccosh

director · Since 24/08/2022

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 62

Also on 2 other boards

Ms Rhonda Mccosh

director · Since 24/08/2022

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 59

Also on 1 other board

director · Since 24/08/2022

British · Northern Ireland · Age 34

director · Since 24/08/2022

British · Northern Ireland · Age 62

director · Since 24/08/2022

British · Northern Ireland · Age 59

Persons with Significant Control

Mr Aaron Mccosh

25–50% shares

25–50% votes

Appoint directors

British · Northern Ireland · Age 62

Unit 3,, 18 Main Street, Ballymena, BT44 8AB

Notified 24/08/2022

Ms Amy Balmer

25–50% shares

25–50% votes

Appoint directors

British · Northern Ireland · Age 34

Unit 3,, 18 Main Street, Ballymena, BT44 8AB

Notified 24/08/2022

Ms Rhonda Mccosh

25–50% shares

25–50% votes

Appoint directors

British · Northern Ireland · Age 59

Unit 3,, 18 Main Street, Ballymena, BT44 8AB

Notified 24/08/2022

Change History

officer appointed → BALMER, Amy

2026-09-13

officer appointed → MCCOSH, Aaron

2026-09-13

officer appointed → MCCOSH, Rhonda

2026-09-13

status → active

2026-09-13

Active

type → ltd

2026-09-13

Private Limited Company

address line1 → Unit 3, 18 Main Street

2026-09-13

UNIT 3, 18 MAIN STREET

post town → Ballymena

2026-09-13

BALLYMENA

Filing History7 filings

Accounts filed

accounts with accounts type micro entity

20/02/20266 pages · PDF

Confirmation statement

confirmation statement with updates

02/10/20254 pages · PDF

Accounts filed

accounts with accounts type micro entity

30/06/20256 pages · PDF

Confirmation statement

confirmation statement with updates

01/11/20244 pages · PDF

Accounts filed

accounts with accounts type micro entity

17/05/202410 pages · PDF

Confirmation statement

confirmation statement with updates

25/09/20234 pages · PDF

Incorporated

incorporation company

24/08/202215 pages · PDF