ROSES FISH BAR LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Roses Fish Bar Ltd. The company was founded 6 years ago and was given the registration number 11577808. The firm's registered office is in LONDON. You can find them at 46 East Dulwich Road, , London, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.
Company Information
| Name | : | ROSES FISH BAR LTD |
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| Company Number | : | 11577808 |
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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 | : | 19 September 2018 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 56103 - Take-away food shops and mobile food stands
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Office Address & Contact
| Registered Address | : | 46 East Dulwich Road, London, England, SE22 9AX |
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| Country Origin | : | ENGLAND |
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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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| 46 East Dulwich Road, London, England, SE22 9AX | Director | 08 December 2022 | Active |
| 46 East Dulwich Road, London, England, SE22 9AX | Director | 19 September 2018 | Active |
| 46 East Dulwich Road, London, England, SE22 9AX | Director | 20 January 2022 | Active |
| 46 East Dulwich Road, London, England, SE22 9AX | Director | 17 July 2020 | Active |
People with Significant Control
| Mr Emrah Saglam |
| Notified on | : | 08 December 2022 |
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| Status | : | Active |
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| Date of birth | : | March 1985 |
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| Nationality | : | Turkish |
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| Country of residence | : | England |
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| Address | : | 46 East Dulwich Road, London, England, SE22 9AX |
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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 Cigdem Bayrak |
| Notified on | : | 20 January 2022 |
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| Status | : | Active |
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| Date of birth | : | May 1998 |
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| Nationality | : | Turkish |
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| Country of residence | : | England |
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| Address | : | 46 East Dulwich Road, London, England, SE22 9AX |
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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 Hasan Saglam |
| Notified on | : | 17 July 2020 |
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| Status | : | Active |
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| Date of birth | : | January 2000 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 46 East Dulwich Road, London, England, SE22 9AX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
- Voting rights 75 to 100 percent as trust
- Right to appoint and remove directors
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| Mr Aykut Bayrak |
| Notified on | : | 19 September 2018 |
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| Status | : | Active |
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| Date of birth | : | July 1990 |
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| Nationality | : | Turkish |
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| Country of residence | : | England |
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| Address | : | 46 East Dulwich Road, London, England, SE22 9AX |
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| Nature of control | : | - Significant influence or control
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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 (0 months remaining)