| Company Name | Atasan & Co. Ltd |
|---|---|
| Director | Murat Yilmaz |
| Company Status | Active |
| Company Number | 09109805 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2014(9 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Murat Yilmaz |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | Turkish |
| Status | Current |
| Appointed | 07 January 2019(4 years, 6 months after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 149 Stoke Newington Road London N16 8BP |
| Director Name | Mr Mustafa San |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 149 Stoke Newington Road London N16 8BP |
| Director Name | Mrs Ilknur Yilmaz |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 07 January 2019(4 years, 6 months after company formation) |
| Appointment Duration | 4 years (resigned 20 January 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 149 Stoke Newington Road London N16 8BP |
Contact
| Website | atasan.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 79233814 |
| Telephone region | London |
Location
| Registered Address | Office110,Theobalds Business Park,Innovation Place Platinum Way Cheshunt Waltham Cross EN8 8YD |
|---|---|
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mustafa San 100.00% Ordinary |
|---|
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 | 28 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 11 January 2025 (8 months, 2 weeks from now) |
Filing History
| 28 December 2023 | Change of details for Mr Murat Yilmaz as a person with significant control on 1 December 2023 (2 pages) |
|---|---|
| 28 December 2023 | Confirmation statement made on 28 December 2023 with updates (4 pages) |
| 28 December 2023 | Notification of Selcuk Okay as a person with significant control on 1 December 2023 (2 pages) |
| 6 October 2023 | Registered office address changed from 149 Stoke Newington Road London N16 8BP to Office110,Theobalds Business Park,Innovation Place Platinum Way Cheshunt Waltham Cross EN8 8YD on 6 October 2023 (1 page) |
| 3 July 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
| 12 June 2023 | Confirmation statement made on 12 June 2023 with no updates (3 pages) |
| 23 January 2023 | Confirmation statement made on 23 January 2023 with updates (4 pages) |
| 23 January 2023 | Termination of appointment of Ilknur Yilmaz as a director on 20 January 2023 (1 page) |
| 26 October 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 26 October 2022 | Confirmation statement made on 26 October 2022 with no updates (3 pages) |
| 3 May 2022 | Director's details changed for Mrs Ilknur Yilmaz on 30 April 2022 (2 pages) |
| 3 May 2022 | Change of details for Mr Murat Yilmaz as a person with significant control on 30 April 2022 (2 pages) |
| 3 May 2022 | Director's details changed for Mr Murat Yilmaz on 30 April 2022 (2 pages) |
| 3 November 2021 | Confirmation statement made on 26 October 2021 with no updates (3 pages) |
| 14 October 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 19 November 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 26 October 2020 | Confirmation statement made on 26 October 2020 with updates (5 pages) |
| 13 January 2020 | Confirmation statement made on 8 January 2020 with no updates (3 pages) |
| 11 June 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 8 January 2019 | Notification of Murat Yilmaz as a person with significant control on 7 January 2019 (2 pages) |
| 8 January 2019 | Termination of appointment of Mustafa San as a director on 7 January 2019 (1 page) |
| 8 January 2019 | Cessation of Mustafa San as a person with significant control on 7 January 2019 (1 page) |
| 8 January 2019 | Confirmation statement made on 8 January 2019 with updates (4 pages) |
| 8 January 2019 | Appointment of Mrs Ilknur Yilmaz as a director on 7 January 2019 (2 pages) |
| 8 January 2019 | Appointment of Mr Murat Yilmaz as a director on 7 January 2019 (2 pages) |
| 28 July 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 8 July 2018 | Confirmation statement made on 1 July 2018 with no updates (3 pages) |
| 5 June 2018 | Change of details for Mr. Mustafa San as a person with significant control on 5 June 2018 (2 pages) |
| 2 November 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 2 November 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 3 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 3 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 20 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 20 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 11 June 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 11 June 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 2 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-02
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| 2 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 12 June 2015 | Previous accounting period shortened from 31 July 2015 to 31 March 2015 (1 page) |
| 12 June 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
| 12 June 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
| 12 June 2015 | Previous accounting period shortened from 31 July 2015 to 31 March 2015 (1 page) |
| 27 February 2015 | Registered office address changed from C/O Atasan & Co. 4 Tyssen Street London E8 2FJ United Kingdom to 149 Stoke Newington Road London N16 8BP on 27 February 2015 (1 page) |
| 27 February 2015 | Registered office address changed from C/O Atasan & Co. 4 Tyssen Street London E8 2FJ United Kingdom to 149 Stoke Newington Road London N16 8BP on 27 February 2015 (1 page) |
| 1 July 2014 | Incorporation Statement of capital on 2014-07-01
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| 1 July 2014 | Incorporation Statement of capital on 2014-07-01
|