| Company Name | Ny Cafe One Limited |
|---|---|
| Director | Nebahat Yilmaz |
| Company Status | Active |
| Company Number | 09799997 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2015(8 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Mrs Nebahat Yilmaz |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 June 2023(7 years, 8 months after company formation) |
| Appointment Duration | 10 months, 1 week |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | 122b High Street Epsom Surrey KT19 8BJ |
| Director Name | Mrs Nebahat Yilmaz |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2015(same day as company formation) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 122b High Street Epsom Surrey KT19 8BJ |
| Director Name | Mr Zeki Yilmaz |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 2020(4 years, 10 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 11 June 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 122b High Street Epsom Surrey KT19 8BJ |
Location
| Registered Address | 122b High Street Epsom Surrey KT19 8BJ |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 10 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 24 August 2024 (4 months from now) |
Filing History
| 10 August 2020 | Confirmation statement made on 10 August 2020 with updates (5 pages) |
|---|---|
| 10 August 2020 | Termination of appointment of Nebahat Yilmaz as a director on 5 August 2020 (1 page) |
| 10 August 2020 | Appointment of Mr Zeki Noyan as a director on 5 August 2020 (2 pages) |
| 10 August 2020 | Notification of Zeki Noyan as a person with significant control on 5 August 2020 (2 pages) |
| 10 August 2020 | Cessation of Nebahat Yilmaz as a person with significant control on 5 August 2020 (1 page) |
| 1 July 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
| 28 October 2019 | Confirmation statement made on 28 September 2019 with updates (4 pages) |
| 22 June 2019 | Micro company accounts made up to 30 September 2018 (3 pages) |
| 30 October 2018 | Confirmation statement made on 28 September 2018 with updates (4 pages) |
| 15 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 18 October 2017 | Confirmation statement made on 28 September 2017 with updates (4 pages) |
| 18 October 2017 | Confirmation statement made on 28 September 2017 with updates (4 pages) |
| 27 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 27 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 1 December 2016 | Confirmation statement made on 28 September 2016 with updates (6 pages) |
| 1 December 2016 | Confirmation statement made on 28 September 2016 with updates (6 pages) |
| 29 September 2015 | Incorporation Statement of capital on 2015-09-29
|
| 29 September 2015 | Incorporation Statement of capital on 2015-09-29
|