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ISTANBUL GRILL (CULCHETH) LIMITED

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

This company is commonly known as Istanbul Grill (culcheth) Limited. The company was founded 4 years ago and was given the registration number 12300785. The firm's registered office is in WARRINGTON. You can find them at 453 Warrington Road, Culceth, Warrington, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:ISTANBUL GRILL (CULCHETH) LIMITED
Company Number:12300785
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:453 Warrington Road, Culceth, Warrington, United Kingdom, WA3 5SJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
453, Warrington Road, Culcheth, Warrington, England, WA3 5SJ

Director09 February 2021Active
453 Warrington Road, Culceth, Warrington, United Kingdom, WA3 5SJ

Director06 November 2019Active

People with Significant Control

Mr Emrah Ayhan
Notified on:09 February 2021
Status:Active
Date of birth:January 1987
Nationality:Turkish
Country of residence:England
Address:453, Warrington Road, Warrington, England, WA3 5SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Omar Mohamed Ali Ben Ismaeil
Notified on:06 November 2019
Status:Active
Date of birth:May 1991
Nationality:Libyan
Country of residence:United Kingdom
Address:453 Warrington Road, Culceth, Warrington, United Kingdom, WA3 5SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type micro entity.

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2023-11-17Confirmation statement

Confirmation statement with no updates.

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2023-07-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-29Accounts

Accounts with accounts type micro entity.

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2023-02-15Address

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

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2022-11-18Confirmation statement

Confirmation statement with no updates.

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2022-06-24Accounts

Accounts with accounts type micro entity.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Change account reference date company previous extended.

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2021-07-20Accounts

Accounts with accounts type dormant.

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2021-05-11Accounts

Change account reference date company current shortened.

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2021-02-24Officers

Termination director company with name termination date.

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2021-02-10Confirmation statement

Confirmation statement with updates.

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2021-02-10Officers

Appoint person director company with name date.

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2021-02-10Persons with significant control

Notification of a person with significant control.

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2021-02-10Persons with significant control

Cessation of a person with significant control.

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2020-11-28Confirmation statement

Confirmation statement with no updates.

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2019-11-06Incorporation

Incorporation company.

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