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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
Company Number:09799997
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2015
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:122b High Street, Epsom, Surrey, United Kingdom, KT19 8BJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
122b, High Street, Epsom, United Kingdom, KT19 8BJ

Director11 June 2023Active
122b, High Street, Epsom, United Kingdom, KT19 8BJ

Director29 September 2015Active
122b, High Street, Epsom, United Kingdom, KT19 8BJ

Director05 August 2020Active

People with Significant Control

Mrs Nebahat Yilmaz
Notified on:11 June 2023
Status:Active
Date of birth:October 1953
Nationality:British
Country of residence:United Kingdom
Address:122b, High Street, Epsom, United Kingdom, KT19 8BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Zeki Yilmaz
Notified on:05 August 2020
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:England
Address:208, Hook Road, Epsom, England, KT19 8UB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Nebahat Yilmaz
Notified on:01 July 2016
Status:Active
Date of birth:October 1953
Nationality:British
Country of residence:United Kingdom
Address:122b, High Street, Epsom, United Kingdom, KT19 8BJ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-12Accounts

Accounts with accounts type micro entity.

Download
2023-08-30Confirmation statement

Confirmation statement with updates.

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2023-08-30Officers

Appoint person director company with name date.

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2023-08-30Officers

Termination director company with name termination date.

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2023-08-30Persons with significant control

Notification of a person with significant control.

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2023-08-30Persons with significant control

Cessation of a person with significant control.

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2022-10-19Confirmation statement

Confirmation statement with updates.

Download
2022-07-26Accounts

Accounts with accounts type micro entity.

Download
2022-06-24Accounts

Change account reference date company previous extended.

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2021-10-20Confirmation statement

Confirmation statement with updates.

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2021-06-28Officers

Change person director company with change date.

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2021-06-28Persons with significant control

Change to a person with significant control.

Download
2021-06-26Accounts

Accounts with accounts type micro entity.

Download
2020-08-10Confirmation statement

Confirmation statement with updates.

Download
2020-08-10Persons with significant control

Notification of a person with significant control.

Download
2020-08-10Persons with significant control

Cessation of a person with significant control.

Download
2020-08-10Officers

Termination director company with name termination date.

Download
2020-08-10Officers

Appoint person director company with name date.

Download
2020-07-01Accounts

Accounts with accounts type micro entity.

Download
2019-10-28Confirmation statement

Confirmation statement with updates.

Download
2019-06-22Accounts

Accounts with accounts type micro entity.

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2018-10-30Confirmation statement

Confirmation statement with updates.

Download
2018-06-15Accounts

Accounts with accounts type micro entity.

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2017-10-18Confirmation statement

Confirmation statement with updates.

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2017-06-27Accounts

Accounts with accounts type total exemption small.

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