| Company Name | TEMA Fashion Limited |
|---|---|
| Director | Ismail Hakki Kisacik |
| Company Status | Active |
| Company Number | 05534363 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 2005(18 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Ismail Hakki Kisacik |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | Turkish |
| Status | Current |
| Appointed | 11 August 2005(same day as company formation) |
| Role | Business Engineering |
| Country of Residence | Turkey |
| Correspondence Address | Mahmutbey Merkez Mh, Tasocagi Cd No 4/2 34560 Bagcilar Yelken Sk. Istanbul Turkey |
| Secretary Name | Mr Yalcin Caglar |
|---|---|
| Nationality | Turkish |
| Status | Current |
| Appointed | 10 December 2007(2 years, 4 months after company formation) |
| Appointment Duration | 16 years, 4 months |
| Role | Finance Director |
| Correspondence Address | Evren Mah. Gulbahar Cad. No:96 Bagcilar Istanbul Turkey |
| Secretary Name | Kenan Ulas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Stourcliffe Close Stourcliffe Street London W1H 5AQ |
| Secretary Name | Reuben Samy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2007(1 year, 9 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 10 December 2007) |
| Role | Company Director |
| Correspondence Address | 1 Princes Avenue Enfield Middlesex EN3 6JX |
Location
| Registered Address | C/O Harman &Co 261 Green Lanes London N13 4XE |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Palmers Green |
| Built Up Area | Greater London |
Shareholders
| 20k at £1 | Taha Tekstil Sanayi Ve Ticaret As 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £67,818 |
| Cash | £19,179 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 24 August 2024 (4 months from now) |
Filing History
| 22 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 1 September 2023 | Confirmation statement made on 10 August 2023 with no updates (3 pages) |
| 22 December 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 23 August 2022 | Confirmation statement made on 10 August 2022 with no updates (3 pages) |
| 29 December 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 13 September 2021 | Confirmation statement made on 10 August 2021 with no updates (3 pages) |
| 24 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 2 September 2020 | Confirmation statement made on 10 August 2020 with no updates (3 pages) |
| 5 December 2019 | Registered office address changed from C/O Harman &Co. 261 Green Lane Palmers Green London to C/O Harman &Co 261 Green Lanes London N13 4XE on 5 December 2019 (1 page) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 2 September 2019 | Confirmation statement made on 10 August 2019 with no updates (3 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 12 September 2018 | Confirmation statement made on 10 August 2018 with no updates (3 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 14 September 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
| 14 September 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 16 August 2016 | Confirmation statement made on 10 August 2016 with updates (5 pages) |
| 16 August 2016 | Confirmation statement made on 10 August 2016 with updates (5 pages) |
| 17 August 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
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| 17 August 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 6 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 6 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 31 August 2014 | Secretary's details changed for Yalgin Gaglar on 29 August 2014 (1 page) |
| 31 August 2014 | Secretary's details changed for Yalgin Gaglar on 29 August 2014 (1 page) |
| 31 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-31
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| 31 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-31
|
| 20 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 20 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 3 September 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
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| 3 September 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
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| 21 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (4 pages) |
| 21 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (4 pages) |
| 16 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 16 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 12 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (4 pages) |
| 12 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (4 pages) |
| 22 July 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 22 July 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 3 October 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 3 October 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 13 August 2010 | Director's details changed for Ismail Hakki Kisacik on 10 August 2010 (2 pages) |
| 13 August 2010 | Director's details changed for Ismail Hakki Kisacik on 10 August 2010 (2 pages) |
| 13 August 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (4 pages) |
| 13 August 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (4 pages) |
| 1 December 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 1 December 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 10 August 2009 | Return made up to 10/08/09; full list of members (3 pages) |
| 10 August 2009 | Return made up to 10/08/09; full list of members (3 pages) |
| 9 February 2009 | Return made up to 11/08/08; full list of members (3 pages) |
| 9 February 2009 | Return made up to 11/08/08; full list of members (3 pages) |
| 1 November 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 1 November 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 2 January 2008 | Return made up to 11/08/07; no change of members (6 pages) |
| 2 January 2008 | New secretary appointed (2 pages) |
| 2 January 2008 | New secretary appointed (2 pages) |
| 2 January 2008 | Secretary resigned (1 page) |
| 2 January 2008 | Secretary resigned (1 page) |
| 2 January 2008 | Return made up to 11/08/07; no change of members (6 pages) |
| 21 June 2007 | New secretary appointed (1 page) |
| 21 June 2007 | New secretary appointed (1 page) |
| 21 June 2007 | Secretary resigned (1 page) |
| 21 June 2007 | Secretary resigned (1 page) |
| 23 April 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 23 April 2007 | Accounting reference date extended from 30/06/06 to 31/12/06 (1 page) |
| 23 April 2007 | Accounting reference date extended from 30/06/06 to 31/12/06 (1 page) |
| 23 April 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 1 September 2006 | Return made up to 11/08/06; full list of members (6 pages) |
| 1 September 2006 | Return made up to 11/08/06; full list of members (6 pages) |
| 22 March 2006 | Secretary's particulars changed (1 page) |
| 22 March 2006 | Secretary's particulars changed (1 page) |
| 19 September 2005 | Accounting reference date shortened from 31/08/06 to 30/06/06 (1 page) |
| 19 September 2005 | Accounting reference date shortened from 31/08/06 to 30/06/06 (1 page) |
| 19 September 2005 | Resolutions
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| 19 September 2005 | Resolutions
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| 11 August 2005 | Incorporation (17 pages) |
| 11 August 2005 | Incorporation (17 pages) |