Kubilay & Co Limited

Company Name	Kubilay & Co Limited
Director	Levent Kubilay
Company Status	Active
Company Number	07216439
Category	Private Limited Company
Incorporation Date	8 April 2010(14 years ago)
Previous Name	Essential Bookkeeping & Payroll Services Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69202	Bookkeeping activities

Directors

Director Name	Mr Levent Kubilay
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	08 April 2010(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	207 Crescent Road Barnet Hertfordshire EN4 8SB

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Contact

Website	www.kubilayco.com

Location

Registered Address	207 Crescent Road Barnet Hertfordshire EN4 8SB
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	East Barnet
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £0.01	Levent Kubilay 50.00% Ordinary
50 at £0.01	Zekiye Kubilay 50.00% Ordinary

Financials

Year	2014
Net Worth	£55,606
Cash	£71,253
Current Liabilities	£20,914

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 3 days from now)

Filing History

26 June 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
28 September 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
31 May 2022	Confirmation statement made on 30 April 2022 with updates (4 pages)
25 June 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
5 April 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
24 June 2020	Change of details for Mr Levent Kubilay as a person with significant control on 24 June 2020 (2 pages)
3 June 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
10 April 2020	Total exemption full accounts made up to 31 March 2020 (5 pages)
4 December 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
18 June 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
19 September 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
25 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
27 October 2017	Registered office address changed from 10 Harlow Road Palmers Green London N13 5QT to 207 Crescent Road Barnet Hertfordshire EN4 8SB on 27 October 2017 (1 page)
27 October 2017	Registered office address changed from 10 Harlow Road Palmers Green London N13 5QT to 207 Crescent Road Barnet Hertfordshire EN4 8SB on 27 October 2017 (1 page)
25 July 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
25 July 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
19 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
21 June 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 June 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
31 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1 (3 pages)
31 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1 (3 pages)
13 May 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
13 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1 (3 pages)
13 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1 (3 pages)
13 May 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
28 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
12 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1 (3 pages)
12 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1 (3 pages)
23 January 2014	Current accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
23 January 2014	Current accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
18 September 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
18 September 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
1 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (3 pages)
1 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (3 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
25 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (3 pages)
25 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (3 pages)
10 February 2012	Company name changed essential bookkeeping & payroll services LTD\certificate issued on 10/02/12 RES15 ‐ Change company name resolution on 2012-02-01 NM01 ‐ Change of name by resolution (3 pages)
10 February 2012	Company name changed essential bookkeeping & payroll services LTD\certificate issued on 10/02/12 RES15 ‐ Change company name resolution on 2012-02-01 NM01 ‐ Change of name by resolution (3 pages)
8 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
8 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
4 January 2012	Registered office address changed from 40 Grenoble Gardens Palmers Green London N13 6JG United Kingdom on 4 January 2012 (1 page)
4 January 2012	Registered office address changed from 40 Grenoble Gardens Palmers Green London N13 6JG United Kingdom on 4 January 2012 (1 page)
4 January 2012	Registered office address changed from 40 Grenoble Gardens Palmers Green London N13 6JG United Kingdom on 4 January 2012 (1 page)
11 August 2011	Compulsory strike-off action has been discontinued (1 page)
11 August 2011	Compulsory strike-off action has been discontinued (1 page)
9 August 2011	First Gazette notice for compulsory strike-off (1 page)
9 August 2011	Annual return made up to 30 April 2011 with a full list of shareholders (3 pages)
9 August 2011	Annual return made up to 30 April 2011 with a full list of shareholders (3 pages)
9 August 2011	First Gazette notice for compulsory strike-off (1 page)
15 April 2010	Appointment of Mr Levent Kubilay as a director (2 pages)
15 April 2010	Appointment of Mr Levent Kubilay as a director (2 pages)
14 April 2010	Termination of appointment of Barbara Kahan as a director (2 pages)
14 April 2010	Termination of appointment of Barbara Kahan as a director (2 pages)
8 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
8 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
8 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (21 pages)

Kubilay & Co Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London