NY CAFE ONE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ny Cafe One Limited. The company was founded 8 years ago and was given the registration number 09799997. The firm's registered office is in EPSOM. You can find them at 122b High Street, , Epsom, Surrey. This company's SIC code is 56102 - Unlicensed restaurants and cafes.
Company Information
| Name | : | NY CAFE ONE LIMITED |
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| Company Number | : | 09799997 |
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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 | : | 29 September 2015 |
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| End of financial year | : | 31 October 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 56102 - Unlicensed restaurants and cafes
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Office Address & Contact
| Registered Address | : | 122b High Street, Epsom, Surrey, United Kingdom, KT19 8BJ |
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| Country Origin | : | UNITED KINGDOM |
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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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| 122b, High Street, Epsom, United Kingdom, KT19 8BJ | Director | 11 June 2023 | Active |
| 122b, High Street, Epsom, United Kingdom, KT19 8BJ | Director | 29 September 2015 | Active |
| 122b, High Street, Epsom, United Kingdom, KT19 8BJ | Director | 05 August 2020 | Active |
People with Significant Control
| Mrs Nebahat Yilmaz |
| Notified on | : | 11 June 2023 |
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| Status | : | Active |
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| Date of birth | : | October 1953 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 122b, High Street, Epsom, United Kingdom, KT19 8BJ |
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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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| Mr Zeki Yilmaz |
| Notified on | : | 05 August 2020 |
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| Status | : | Active |
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| Date of birth | : | May 1977 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 208, Hook Road, Epsom, England, KT19 8UB |
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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 Nebahat Yilmaz |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1953 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 122b, High Street, Epsom, United Kingdom, KT19 8BJ |
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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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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)