| Company Name | Umutet Limited |
|---|---|
| Director | Murat Cavusoglu |
| Company Status | Active |
| Company Number | 09084106 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2014(9 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5132 | Wholesale of meat and meat products |
| SIC 46320 | Wholesale of meat and meat products |
Directors
| Director Name | Mr Murat Cavusoglu |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 2023(8 years, 8 months after company formation) |
| Appointment Duration | 1 year, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 4b Tariff Road London N17 0EB |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Mr Mustafa Coban |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2014(1 week, 1 day after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 23 March 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 4b Tariff Road London N17 0EB |
| Director Name | Mr Baran Cavusoglu |
|---|---|
| Date of Birth | August 2002 (Born 21 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2021(6 years, 9 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 20 February 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 4b Tariff Road London N17 0EB |
Location
| Registered Address | Unit 4b Tariff Road London N17 0EB |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Northumberland Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 22 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 8 March 2025 (10 months, 3 weeks from now) |
Filing History
| 29 February 2024 | Confirmation statement made on 22 February 2024 with no updates (3 pages) |
|---|---|
| 25 August 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
| 22 February 2023 | Termination of appointment of Baran Cavusoglu as a director on 20 February 2023 (1 page) |
| 22 February 2023 | Appointment of Mr Murat Cavusoglu as a director on 20 February 2023 (2 pages) |
| 22 February 2023 | Notification of Murat Cavusoglu as a person with significant control on 20 February 2023 (2 pages) |
| 22 February 2023 | Confirmation statement made on 22 February 2023 with updates (4 pages) |
| 22 February 2023 | Cessation of Baran Cavusoglu as a person with significant control on 20 February 2023 (1 page) |
| 5 July 2022 | Confirmation statement made on 22 June 2022 with no updates (3 pages) |
| 25 May 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
| 22 June 2021 | Confirmation statement made on 22 June 2021 with no updates (3 pages) |
| 27 May 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 9 April 2021 | Change of details for Mr Barran Cavusoglu as a person with significant control on 23 March 2021 (2 pages) |
| 7 April 2021 | Appointment of Mr Baran Cavusoglu as a director on 23 March 2021 (2 pages) |
| 7 April 2021 | Termination of appointment of Mustafa Coban as a director on 23 March 2021 (1 page) |
| 7 April 2021 | Notification of Barran Cavusoglu as a person with significant control on 23 March 2021 (2 pages) |
| 7 April 2021 | Cessation of Mustafa Coban as a person with significant control on 23 March 2021 (1 page) |
| 7 April 2021 | Confirmation statement made on 7 April 2021 with updates (5 pages) |
| 26 June 2020 | Confirmation statement made on 12 June 2020 with no updates (3 pages) |
| 26 May 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
| 10 July 2019 | Confirmation statement made on 12 June 2019 with no updates (3 pages) |
| 16 May 2019 | Registered office address changed from Unit 6, 61 Sutherland Road London E17 6BH to Unit 4B Tariff Road London N17 0EB on 16 May 2019 (1 page) |
| 29 March 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 18 July 2018 | Confirmation statement made on 12 June 2018 with no updates (3 pages) |
| 31 March 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 24 July 2017 | Notification of Mustafa Coban as a person with significant control on 24 July 2017 (2 pages) |
| 24 July 2017 | Notification of Mustafa Coban as a person with significant control on 1 June 2016 (2 pages) |
| 24 July 2017 | Notification of Mustafa Coban as a person with significant control on 1 June 2016 (2 pages) |
| 24 July 2017 | Confirmation statement made on 12 June 2017 with no updates (3 pages) |
| 24 July 2017 | Confirmation statement made on 12 June 2017 with no updates (3 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 22 July 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-22
|
| 22 July 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-22
|
| 4 February 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 4 February 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 7 October 2015 | Previous accounting period extended from 30 June 2015 to 31 August 2015 (1 page) |
| 7 October 2015 | Previous accounting period extended from 30 June 2015 to 31 August 2015 (1 page) |
| 24 July 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 24 July 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 20 June 2014 | Appointment of Mr Mustafa Coban as a director (2 pages) |
| 20 June 2014 | Appointment of Mr Mustafa Coban as a director (2 pages) |
| 18 June 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 18 June 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 12 June 2014 | Incorporation Statement of capital on 2014-06-12
|
| 12 June 2014 | Incorporation Statement of capital on 2014-06-12
|