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Tahtakale Limited, EN3 7BB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TAHTAKALE LIMITED

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

This company is commonly known as Tahtakale Limited. The company was founded 15 years ago and was given the registration number 06776877. The firm's registered office is in ENFIELD. You can find them at Unit 2 Alexandra Business Centre, 278 Alma Road, Enfield, . This company's SIC code is 10390 - Other processing and preserving of fruit and vegetables.

Company Information

Name:TAHTAKALE LIMITED
Company Number:06776877
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2008
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10390 - Other processing and preserving of fruit and vegetables
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 2 Alexandra Business Centre, 278 Alma Road, Enfield, England, EN3 7BB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Alexandra Business Centre, 278 Alma Road, Enfield, England, EN3 7BB

Secretary14 January 2011Active
Unit 2, Alexandra Business Centre, 278 Alma Road, Enfield, England, EN3 7BB

Director19 July 2016Active
Unit 2, Alexandra Business Centre, 278 Alma Road, Enfield, England, EN3 7BB

Director01 January 2014Active
1 Flandrian Close, Enfield, London, United Kingdom, EN3 6FT

Director25 December 2023Active
57, Bridle Close, Enfield, United Kingdom, EN3 6EB

Secretary18 December 2008Active
57, Bridle Close, Enfield, United Kingdom, EN3 6EB

Director18 December 2008Active
Unit 2, Alexandra Business Centre, 278 Alma Road, Enfield, England, EN3 7BB

Director01 January 2012Active

People with Significant Control

Tahtakale Holding Ltd
Notified on:24 March 2023
Status:Active
Country of residence:England
Address:Unit 2, Alexandra Business Centre, Enfield, England, EN3 7BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Yucel Capar
Notified on:04 January 2021
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:England
Address:Unit 2, Alexandra Business Centre, Enfield, England, EN3 7BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
Mr. Yuksel Capar
Notified on:04 January 2021
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:Unit 2, Alexandra Business Centre, Enfield, England, EN3 7BB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ali Capar
Notified on:19 July 2016
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:England
Address:Unit 2, Alexandra Business Centre, Enfield, England, EN3 7BB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Yuksel Capar
Notified on:18 July 2016
Status:Active
Date of birth:May 2015
Nationality:British
Country of residence:England
Address:Unit 2, Alexandra Business Centre, Enfield, England, EN3 7BB
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-03Accounts

Accounts with accounts type total exemption full.

Download
2024-01-04Officers

Appoint person director company with name date.

Download
2023-11-02Confirmation statement

Confirmation statement with updates.

Download
2023-09-27Accounts

Accounts with accounts type total exemption full.

Download
2023-04-17Persons with significant control

Notification of a person with significant control.

Download
2023-04-17Persons with significant control

Cessation of a person with significant control.

Download
2023-04-17Persons with significant control

Cessation of a person with significant control.

Download
2023-03-06Confirmation statement

Confirmation statement with no updates.

Download
2022-08-12Accounts

Accounts with accounts type total exemption full.

Download
2022-02-22Officers

Termination director company with name termination date.

Download
2022-02-22Persons with significant control

Cessation of a person with significant control.

Download
2022-02-22Confirmation statement

Confirmation statement with updates.

Download
2022-01-19Confirmation statement

Confirmation statement with no updates.

Download
2021-09-03Accounts

Accounts with accounts type total exemption full.

Download
2021-01-06Persons with significant control

Change to a person with significant control.

Download
2021-01-04Persons with significant control

Cessation of a person with significant control.

Download
2021-01-04Persons with significant control

Notification of a person with significant control.

Download
2021-01-04Officers

Change person director company with change date.

Download
2021-01-04Persons with significant control

Change to a person with significant control.

Download
2021-01-04Persons with significant control

Change to a person with significant control.

Download
2021-01-04Persons with significant control

Notification of a person with significant control.

Download
2021-01-04Confirmation statement

Confirmation statement with updates.

Download
2020-08-14Accounts

Accounts with accounts type total exemption full.

Download
2020-08-07Confirmation statement

Confirmation statement with no updates.

Download
2019-07-30Confirmation statement

Confirmation statement with no updates.

Download

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