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RAKAY LTD

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

This company is commonly known as Rakay Ltd. The company was founded 5 years ago and was given the registration number 11397398. The firm's registered office is in EXETER. You can find them at Office 39 Basepoint Business Centre, Yeoford Way, Exeter, Devon. This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:RAKAY LTD
Company Number:11397398
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2018
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:Office 39 Basepoint Business Centre, Yeoford Way, Exeter, Devon, England, EX2 8LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2, Lustleigh Close, Marsh Barton Trading Estate, Exeter, England, EX2 8PW

Director07 December 2021Active
Suite 2 The Barbican Centre, Lustleigh Close, Marsh Barton Trading Estate, Exeter, England, EX2 8PW

Director05 July 2021Active
39 Basepoint Business Centre, Yeoford Way, Marsh Barton Trading Estate, Exeter, England, EX2 8LB

Director12 June 2018Active
Suite 2, The Barbican Centre, Lustleigh Close, Marsh Barton Trading Estate, Exeter, England, EX2 8PW

Director25 June 2021Active
Suite 2 The Barbican Centre, Lustleigh Close, Marsh Barton Trading Estate, Exeter, England, EX2 8PW

Director02 November 2020Active
39 Basepoint Business Centre, Yeoford Way, Marsh Barton Trading Estate, Exeter, England, EX2 8LB

Director12 August 2020Active
37, Victoria, Dartmouth, United Kingdom, TQ6 9RT

Director05 June 2018Active
37, Victoria Road, Dartmouth, England, TQ6 9RT

Director14 October 2020Active

People with Significant Control

Mr Yilmaz Bali
Notified on:07 December 2021
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:England
Address:Suite 2, Lustleigh Close, Exeter, England, EX2 8PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Mrs Ayse Bali
Notified on:01 July 2021
Status:Active
Date of birth:September 1986
Nationality:Turkish
Country of residence:England
Address:Suite 2, The Barbican Centre, Lustleigh Close, Exeter, England, EX2 8PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors
Mr Yilmaz Bali
Notified on:28 June 2021
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:England
Address:Suite 2, The Barbican Centre, Lustleigh Close, Exeter, England, EX2 8PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Mr Ibrahim Demir
Notified on:02 November 2020
Status:Active
Date of birth:April 1982
Nationality:Turkish
Country of residence:England
Address:Suite 2 The Barbican Centre, Lustleigh Close, Exeter, England, EX2 8PW
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Bekem Huseyin
Notified on:14 October 2020
Status:Active
Date of birth:September 1967
Nationality:Turkish
Country of residence:England
Address:37, Victoria Road, Dartmouth, England, TQ6 9RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Ibrahim Demir
Notified on:12 July 2020
Status:Active
Date of birth:April 1982
Nationality:Turkish
Country of residence:England
Address:39 Basepoint Business Centre, Yeoford Way, Exeter, England, EX2 8LB
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mrs Ayse Bali
Notified on:01 July 2019
Status:Active
Date of birth:September 1986
Nationality:British
Country of residence:England
Address:39 Basepoint Business Centre, Yeoford Way, Exeter, England, EX2 8LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Gazi Gokpinar
Notified on:05 June 2018
Status:Active
Date of birth:October 1985
Nationality:Turkish
Country of residence:United Kingdom
Address:37 Victoria Road, Victoria, Dartmouth, United Kingdom, TQ6 9RT
Nature of control:
  • Significant influence or control as trust

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 (7 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
2022-07-12Dissolution

Dissolved compulsory strike off suspended.

 Download
2022-05-31Gazette

Gazette notice compulsory.

 Download
2021-12-07Confirmation statement

Confirmation statement with updates.

 Download
2021-12-07Persons with significant control

Notification of a person with significant control.

 Download
2021-12-07Persons with significant control

Cessation of a person with significant control.

 Download
2021-12-07Officers

Termination director company with name termination date.

 Download
2021-12-07Officers

Appoint person director company with name date.

 Download
2021-07-08Confirmation statement

Confirmation statement with updates.

 Download
2021-07-05Confirmation statement

Confirmation statement with updates.

 Download
2021-07-05Persons with significant control

Cessation of a person with significant control.

 Download
2021-07-05Officers

Termination director company with name termination date.

 Download
2021-07-05Officers

Appoint person director company with name date.

 Download
2021-07-01Persons with significant control

Notification of a person with significant control.

 Download
2021-06-28Confirmation statement

Confirmation statement with updates.

 Download
2021-06-28Persons with significant control

Notification of a person with significant control.

 Download
2021-06-28Officers

Termination director company with name termination date.

 Download
2021-06-28Persons with significant control

Cessation of a person with significant control.

 Download
2021-06-28Officers

Appoint person director company with name date.

 Download
2021-02-17Address

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

 Download
2020-11-04Address

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

 Download
2020-11-02Confirmation statement

Confirmation statement with updates.

 Download
2020-11-02Persons with significant control

Cessation of a person with significant control.

 Download
2020-11-02Officers

Termination director company with name termination date.

 Download
2020-11-02Persons with significant control

Notification of a person with significant control.

 Download
2020-11-02Officers

Appoint person director company with name date.

 Download

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