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ANATOLIA ( BOURNEMOUTH) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Anatolia ( Bournemouth) Ltd. The company was founded 11 years ago and was given the registration number 08120498. The firm's registered office is in LONDON. You can find them at C/o Dirench & Co, 151 West Green Road, London, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:ANATOLIA ( BOURNEMOUTH) LTD
Company Number:08120498
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:C/o Dirench & Co, 151 West Green Road, London, England, N15 5EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Oates Road, Bournemouth, England, BH9 2SD

Director27 June 2012Active
152, Stoke Newington Road, London, England, N16 7XA

Director27 June 2012Active

People with Significant Control

Mr Onur Akar
Notified on:20 June 2017
Status:Active
Date of birth:April 1982
Nationality:Turkish
Country of residence:England
Address:134 Charminster Road, Charminster Road, Bournemouth, England, BH8 8UU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
Mr Baris Basbaydar
Notified on:20 June 2017
Status:Active
Date of birth:April 1985
Nationality:Turkish
Country of residence:England
Address:17, Oates Road, Bournemouth, England, BH9 2SD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Accounts

Accounts with accounts type total exemption full.

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2023-11-16Confirmation statement

Confirmation statement with no updates.

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2023-03-14Persons with significant control

Change to a person with significant control.

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2023-03-14Officers

Change person director company with change date.

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2022-11-17Confirmation statement

Confirmation statement with no updates.

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2022-11-15Accounts

Accounts with accounts type total exemption full.

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2021-12-03Accounts

Accounts with accounts type total exemption full.

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2021-11-21Confirmation statement

Confirmation statement with no updates.

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2021-01-25Accounts

Accounts with accounts type total exemption full.

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2020-11-16Persons with significant control

Change to a person with significant control.

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2020-11-16Persons with significant control

Cessation of a person with significant control.

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2020-11-16Confirmation statement

Confirmation statement with updates.

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2020-11-16Officers

Termination director company with name termination date.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-07-05Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-07-01Confirmation statement

Confirmation statement with no updates.

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2017-12-04Accounts

Accounts with accounts type total exemption full.

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2017-10-24Address

Change registered office address company with date old address new address.

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2017-10-23Address

Change registered office address company with date old address new address.

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2017-07-03Persons with significant control

Notification of a person with significant control.

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2017-07-03Persons with significant control

Notification of a person with significant control.

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2017-07-03Confirmation statement

Confirmation statement with no updates.

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2016-09-21Accounts

Accounts with accounts type total exemption small.

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