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 10 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 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (9 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (11 months remaining)