| Company Name | Quickpay Supermarket Limited |
|---|---|
| Directors | Cahit Sal and Onder Sal |
| Company Status | Active |
| Company Number | 08090831 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2012(11 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Mr Cahit Sal |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2012(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 766 Lea Bridge Road London E17 9DN |
| Director Name | Mr Onder Sal |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | Turkish |
| Status | Current |
| Appointed | 08 December 2017(5 years, 6 months after company formation) |
| Appointment Duration | 6 years, 4 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 766 Lea Bridge Road London E17 9DN |
| Director Name | Mr Celal Sal |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 08 December 2017(5 years, 6 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 02 April 2020) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 161 Forest Road London E17 6HE |
Location
| Registered Address | 766 Lea Bridge Road London E17 9DN |
|---|---|
| Region | London |
| Constituency | Leyton and Wanstead |
| County | Greater London |
| Ward | Forest |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Cahit Sal 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £92 |
| Cash | £14,065 |
| Current Liabilities | £74,328 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 3 October 2023 (7 months ago) |
|---|---|
| Next Return Due | 17 October 2024 (5 months, 2 weeks from now) |
Charges
| 10 April 2018 | Delivered on: 18 April 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 21 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
|---|---|
| 2 April 2020 | Termination of appointment of Celal Sal as a director on 2 April 2020 (1 page) |
| 13 September 2019 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 12 June 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
| 27 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 1 June 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
| 18 April 2018 | Registration of charge 080908310001, created on 10 April 2018 (22 pages) |
| 19 December 2017 | Appointment of Mr Celal Sal as a director on 8 December 2017 (2 pages) |
| 19 December 2017 | Appointment of Mr Onder Sal as a director on 8 December 2017 (2 pages) |
| 19 December 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 19 December 2017 | Appointment of Mr Onder Sal as a director on 8 December 2017 (2 pages) |
| 19 December 2017 | Appointment of Mr Celal Sal as a director on 8 December 2017 (2 pages) |
| 19 December 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 31 May 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 31 May 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 2 November 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 2 November 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 31 May 2016 | Director's details changed for Cahit Sal on 31 May 2016 (2 pages) |
| 31 May 2016 | Director's details changed for Cahit Sal on 31 May 2016 (2 pages) |
| 31 May 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 May 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 12 January 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 3 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 6 October 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 6 October 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 2 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 3 September 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 3 September 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 31 May 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (3 pages) |
| 31 May 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (3 pages) |
| 31 May 2012 | Incorporation
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| 31 May 2012 | Incorporation
|