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ONE CAFE BEDFORD LIMITED

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

This company is commonly known as One Cafe Bedford Limited. The company was founded 7 years ago and was given the registration number 10319653. The firm's registered office is in WALTHAM ABBEY. You can find them at Mf Accounting, Pixel Building, 110 Brooker Road, Waltham Abbey, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:ONE CAFE BEDFORD LIMITED
Company Number:10319653
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2016
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:Mf Accounting, Pixel Building, 110 Brooker Road, Waltham Abbey, England, EN9 1JH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7a, Harpur Street, Bedford, England, MK40 1LA

Director06 February 2020Active
7a, Harpur Street, Bedford, England, MK40 1LA

Director06 February 2020Active
27, St. Cuthberts Street, Bedford, England, MK40 3JG

Director09 August 2016Active
Mf Accounting, Pixel Building, 110 Brooker Road, Waltham Abbey, England, EN9 1JH

Director27 November 2017Active
Mf Accounting, Pixel Building, 110 Brooker Road, Waltham Abbey, England, EN9 1JH

Director06 April 2018Active

People with Significant Control

Mr Mehmet Rasit Demirci
Notified on:06 February 2020
Status:Active
Date of birth:October 1984
Nationality:British
Country of residence:England
Address:7a, Harpur Street, Bedford, England, MK40 1LA
Nature of control:
  • Ownership of shares 75 to 100 percent
Jacqueline Spilling
Notified on:27 November 2017
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:England
Address:Mf Accounting, Pixel Building, 110 Brooker Road, Waltham Abbey, England, EN9 1JH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Calogero Noto
Notified on:09 August 2016
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:England
Address:27, St. Cuthberts Street, Bedford, England, MK40 3JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (8 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
2024-03-14Accounts

Accounts with accounts type micro entity.

Download
2024-02-07Confirmation statement

Confirmation statement with no updates.

Download
2023-08-02Persons with significant control

Change to a person with significant control.

Download
2023-08-01Officers

Change person director company with change date.

Download
2023-08-01Officers

Change person director company with change date.

Download
2023-08-01Persons with significant control

Change to a person with significant control.

Download
2023-05-17Accounts

Accounts with accounts type micro entity.

Download
2023-03-17Address

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

Download
2023-02-06Confirmation statement

Confirmation statement with no updates.

Download
2022-05-16Accounts

Accounts with accounts type total exemption full.

Download
2022-03-15Officers

Change person director company with change date.

Download
2022-03-15Officers

Change person director company with change date.

Download
2022-03-15Address

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

Download
2022-02-07Confirmation statement

Confirmation statement with no updates.

Download
2021-05-20Accounts

Accounts with accounts type total exemption full.

Download
2021-02-06Confirmation statement

Confirmation statement with no updates.

Download
2020-03-16Accounts

Accounts with accounts type total exemption full.

Download
2020-02-17Officers

Appoint person director company with name date.

Download
2020-02-06Confirmation statement

Confirmation statement with updates.

Download
2020-02-06Persons with significant control

Notification of a person with significant control.

Download
2020-02-06Officers

Appoint person director company with name date.

Download
2020-02-06Officers

Termination director company with name termination date.

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2020-02-06Persons with significant control

Cessation of a person with significant control.

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2020-02-06Officers

Termination director company with name termination date.

Download
2020-02-06Address

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

Download

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