UKBizDB.co.uk

SULTAN ET LIMITED

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

This company is commonly known as Sultan Et Limited. The company was founded 16 years ago and was given the registration number 06566998. The firm's registered office is in LONDON. You can find them at Unit 51, Millmead Trading Estate, London, . This company's SIC code is 10110 - Processing and preserving of meat.

Company Information

Name:SULTAN ET LIMITED
Company Number:06566998
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2008
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10110 - Processing and preserving of meat

Office Address & Contact

Registered Address:Unit 51, Millmead Trading Estate, London, N17 9QU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, St. Martin's Road, London, England, N9 0SN

Director13 October 2011Active
98, The Waymarks, Weir Hall Road, London, United Kingdom, N17 8LD

Secretary16 April 2008Active
44, Academia Way, Tottenham, London, United Kingdom, N17 8HE

Director16 April 2008Active
123a, Turnpike Lane, London, United Kingdom, N8 0DU

Director16 April 2008Active
Unit 51, Millmead Trading Estate, London, United Kingdom, N17 9QU

Director01 April 2010Active
Unit 51, Millmead Trading Estate, London, N17 9QU

Director01 April 2010Active

People with Significant Control

Mr Memet Umek
Notified on:16 October 2017
Status:Active
Date of birth:March 1977
Nationality:Turkish
Address:Unit 51, Millmead Trading Estate, London, N17 9QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Hasan Unek
Notified on:16 October 2017
Status:Active
Date of birth:October 1966
Nationality:British
Address:Unit 51, Millmead Trading Estate, London, N17 9QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Hasan Isti
Notified on:16 October 2017
Status:Active
Date of birth:October 1970
Nationality:British
Address:Unit 51, Millmead Trading Estate, London, N17 9QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Hasan Isti
Notified on:16 October 2016
Status:Active
Date of birth:October 1970
Nationality:British
Address:Unit 51, Millmead Trading Estate, London, N17 9QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-09-06Accounts

Accounts with accounts type total exemption full.

Download
2023-08-24Confirmation statement

Confirmation statement with updates.

Download
2022-12-02Confirmation statement

Confirmation statement with no updates.

Download
2022-07-19Accounts

Accounts with accounts type total exemption full.

Download
2022-01-18Accounts

Accounts with accounts type total exemption full.

Download
2021-12-14Confirmation statement

Confirmation statement with no updates.

Download
2021-03-15Accounts

Accounts with accounts type total exemption full.

Download
2021-01-12Confirmation statement

Confirmation statement with no updates.

Download
2019-11-19Confirmation statement

Confirmation statement with no updates.

Download
2019-09-17Accounts

Accounts with accounts type total exemption full.

Download
2019-01-02Confirmation statement

Confirmation statement with no updates.

Download
2018-06-12Accounts

Accounts with accounts type total exemption full.

Download
2017-10-24Confirmation statement

Confirmation statement with no updates.

Download
2017-10-24Persons with significant control

Notification of a person with significant control.

Download
2017-10-24Persons with significant control

Notification of a person with significant control.

Download
2017-10-24Persons with significant control

Notification of a person with significant control.

Download
2017-10-12Accounts

Accounts with accounts type total exemption full.

Download
2017-01-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-11-02Confirmation statement

Confirmation statement with updates.

Download
2016-07-25Accounts

Accounts with accounts type total exemption small.

Download
2015-11-02Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-02Officers

Change person director company with change date.

Download
2015-07-13Accounts

Accounts with accounts type total exemption small.

Download
2015-03-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2014-10-17Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.