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Companies House/Wotton-Under-Edge/Company profile

THE ONE PIZZA LTD

Active
13645444·incorporated 2021-09-27

THE ONE PIZZA LTD is an active UK private limited company, incorporated on 27 September 2021 at Companies House (number 13645444; OpenRegistry canonical ID GB-13645444-the-one-pizza-ltd). Sophymarine's OpenRegistry classifies it under SIC 56103 (Take-away food shops and mobile food stands), one of 71,447 active UK entities in that code and one of 784 active companies registered in Wotton-Under-Edge (postcode GL12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-09-27
Registered Address
5 ARKELLS COURT, WICKWAR, WOTTON-UNDER-EDGE, GL12 8PL, ENGLAND
SIC
56103 — Take-away food shops and mobile food stands
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of THE ONE PIZZA LTD

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-21. Next confirmation statement due 2026-09-04.

Persons with significant control

THE ONE PIZZA LTD has 1 person with significant control on file:

  • Mrs Ayse Ozer born 1978 resident in England, Turkish national. Notified 2023-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Ayse Ozer born 1978 resident in England, Turkish national. Notified 2021-09-27. Ceased 2021-11-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Esra Koroglu Ward born 1980 resident in England, British national. Notified 2021-09-27. Ceased 2025-08-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 56103 (Take-away food shops and mobile food stands):

Other companies registered in Wotton-Under-Edge:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13645444.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.