ADEMISAIMRAN11 LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ademisaimran11 Ltd. The company was founded 4 years ago and was given the registration number 12800380. The firm's registered office is in LONDON. You can find them at Ashley House, Office 316, 235-239 High Road, London, . This company's SIC code is 96090 - Other service activities n.e.c..
Company Information
Name | : | ADEMISAIMRAN11 LTD |
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Company Number | : | 12800380 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 07 August 2020 |
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Industry Codes | : | - 96090 - Other service activities n.e.c.
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Office Address & Contact
Registered Address | : | Ashley House, Office 316, 235-239 High Road, London, England, N22 8HF |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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25, Church Street, Lancaster, England, LA1 1LP | Director | 07 August 2020 | Active |
2, Wyre Close, Morecambe, England, LA3 3SB | Director | 07 August 2020 | Active |
25, Church Street, Lancaster, England, LA1 1LP | Director | 17 February 2021 | Active |
25, Church Street, Lancaster, England, LA1 1LP | Director | 07 August 2020 | Active |
People with Significant Control
Mrs Tsvetanka Andreeva Mahmud |
Notified on | : | 17 February 2021 |
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Status | : | Active |
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Date of birth | : | October 1987 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 25, Church Street, Lancaster, England, LA1 1LP |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mrs Tsvetanka Andreeva Mahmud |
Notified on | : | 07 August 2020 |
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Status | : | Active |
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Date of birth | : | October 1987 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 25, Church Street, Lancaster, England, LA1 1LP |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr Feyzullah Bagis |
Notified on | : | 07 August 2020 |
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Status | : | Active |
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Date of birth | : | April 1980 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 2, Wyre Close, Morecambe, England, LA3 3SB |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Right to appoint and remove directors
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Mr Yusuf Bagis |
Notified on | : | 07 August 2020 |
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Status | : | Active |
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Date of birth | : | November 1997 |
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Nationality | : | Turkish |
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Country of residence | : | England |
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Address | : | 25, Church Street, Lancaster, England, LA1 1LP |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)