| Company Name | DNU Ltd |
|---|---|
| Director | Medet Kaya |
| Company Status | Active |
| Company Number | 07971408 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2012(12 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Medet Kaya |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2014(2 years, 9 months after company formation) |
| Appointment Duration | 9 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Jerdan Place Fulham London SW6 1BH |
| Director Name | Mr Agron Hysa |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Jerdan Place Fulham London SW6 1BH |
| Director Name | Miss Hayley Titmuss |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 2012(2 months after company formation) |
| Appointment Duration | 1 week, 2 days (resigned 15 May 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Jerdan Place Fulham London SW6 1BH |
| Director Name | Mr Agron Hysa |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2012(2 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 01 April 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Jerdan Place Fulham London SW6 1BH |
Location
| Registered Address | 12 Jerdan Place Fulham London SW6 1BH |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Hayles Titmuss 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,300 |
| Cash | £7,152 |
| Current Liabilities | £8,621 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 January 2025 (8 months, 4 weeks from now) |
Filing History
| 8 January 2024 | Confirmation statement made on 5 January 2024 with no updates (3 pages) |
|---|---|
| 18 October 2023 | Unaudited abridged accounts made up to 31 March 2023 (5 pages) |
| 5 January 2023 | Notification of Eren Kaya as a person with significant control on 1 April 2022 (2 pages) |
| 5 January 2023 | Cessation of Zeynep Kaya as a person with significant control on 1 April 2022 (1 page) |
| 5 January 2023 | Confirmation statement made on 5 January 2023 with updates (4 pages) |
| 31 August 2022 | Unaudited abridged accounts made up to 31 March 2022 (4 pages) |
| 12 August 2022 | Confirmation statement made on 4 August 2022 with no updates (3 pages) |
| 27 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (4 pages) |
| 5 August 2021 | Confirmation statement made on 4 August 2021 with no updates (3 pages) |
| 20 April 2021 | Director's details changed for Mr Medet Kaya on 20 April 2021 (2 pages) |
| 12 March 2021 | Unaudited abridged accounts made up to 31 March 2020 (4 pages) |
| 20 July 2020 | Termination of appointment of Agron Hysa as a director on 1 April 2020 (1 page) |
| 20 July 2020 | Confirmation statement made on 20 July 2020 with updates (4 pages) |
| 4 June 2020 | Confirmation statement made on 29 March 2020 with updates (4 pages) |
| 27 December 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
| 11 December 2019 | Cessation of Hayley Titmuss as a person with significant control on 1 April 2018 (1 page) |
| 11 December 2019 | Notification of Zeynep Kaya as a person with significant control on 1 April 2018 (2 pages) |
| 11 December 2019 | Statement of capital following an allotment of shares on 1 April 2018
|
| 29 March 2019 | Confirmation statement made on 29 March 2019 with updates (5 pages) |
| 14 November 2018 | Current accounting period shortened from 30 April 2019 to 31 March 2019 (1 page) |
| 14 November 2018 | Unaudited abridged accounts made up to 30 April 2018 (11 pages) |
| 8 May 2018 | Confirmation statement made on 7 May 2018 with updates (4 pages) |
| 28 February 2018 | Change of details for Miss Hayley Titmuss as a person with significant control on 7 June 2016 (2 pages) |
| 28 February 2018 | Notification of Hayley Titmuss as a person with significant control on 6 April 2016 (2 pages) |
| 28 February 2018 | Micro company accounts made up to 30 April 2017 (7 pages) |
| 11 July 2017 | Change of details for a person with significant control (2 pages) |
| 11 July 2017 | Change of details for a person with significant control (2 pages) |
| 10 July 2017 | Confirmation statement made on 7 May 2017 with updates (4 pages) |
| 10 July 2017 | Confirmation statement made on 7 May 2017 with updates (4 pages) |
| 31 January 2017 | Unaudited abridged accounts made up to 30 April 2016 (10 pages) |
| 31 January 2017 | Unaudited abridged accounts made up to 30 April 2016 (10 pages) |
| 11 July 2016 | Director's details changed for Mr Medet Kaya on 7 June 2016 (2 pages) |
| 11 July 2016 | Director's details changed for Mr Medet Kaya on 7 June 2016 (2 pages) |
| 14 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-14
|
| 14 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-14
|
| 8 October 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 8 October 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 8 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 3 December 2014 | Appointment of Mr Medet Kaya as a director on 1 December 2014 (2 pages) |
| 3 December 2014 | Appointment of Mr Medet Kaya as a director on 1 December 2014 (2 pages) |
| 3 December 2014 | Appointment of Mr Medet Kaya as a director on 1 December 2014 (2 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 24 September 2014 | Previous accounting period extended from 31 March 2014 to 30 April 2014 (1 page) |
| 24 September 2014 | Previous accounting period extended from 31 March 2014 to 30 April 2014 (1 page) |
| 11 June 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 2 August 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 2 August 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 10 June 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (3 pages) |
| 10 June 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (3 pages) |
| 10 June 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (3 pages) |
| 16 May 2012 | Appointment of Mr Agron Hysa as a director (2 pages) |
| 16 May 2012 | Termination of appointment of Hayley Titmuss as a director (1 page) |
| 16 May 2012 | Termination of appointment of Hayley Titmuss as a director (1 page) |
| 16 May 2012 | Appointment of Mr Agron Hysa as a director (2 pages) |
| 8 May 2012 | Termination of appointment of Agron Hysa as a director (1 page) |
| 8 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (4 pages) |
| 8 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (4 pages) |
| 8 May 2012 | Appointment of Miss Hayley Titmuss as a director (2 pages) |
| 8 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (4 pages) |
| 8 May 2012 | Appointment of Miss Hayley Titmuss as a director (2 pages) |
| 8 May 2012 | Termination of appointment of Agron Hysa as a director (1 page) |
| 7 May 2012 | Termination of appointment of Agron Hysa as a director (1 page) |
| 7 May 2012 | Termination of appointment of Agron Hysa as a director (1 page) |
| 1 March 2012 | Incorporation
|
| 1 March 2012 | Incorporation
|