UKBizDB.co.uk

TERCEL CAFE1 LTD

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

This company is commonly known as Tercel Cafe1 Ltd. The company was founded 4 years ago and was given the registration number 12116653. The firm's registered office is in LONDON. You can find them at 869 High Road, , London, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:TERCEL CAFE1 LTD
Company Number:12116653
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2019
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:869 High Road, London, England, N17 8EY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
869, High Road, London, England, N17 8EY

Director01 January 2020Active
869, High Road, London, England, N17 8EY

Director23 July 2019Active

People with Significant Control

Mr Orhan Dogan
Notified on:01 January 2020
Status:Active
Date of birth:May 1974
Nationality:Turkish
Country of residence:England
Address:869, High Road, London, England, N17 8EY
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Sezgin Coskun
Notified on:23 July 2019
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:England
Address:869, High Road, London, England, N17 8EY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Accounts

Accounts with accounts type total exemption full.

Download
2023-05-18Confirmation statement

Confirmation statement with updates.

Download
2023-05-12Officers

Termination director company with name termination date.

Download
2023-05-12Persons with significant control

Cessation of a person with significant control.

Download
2023-04-30Accounts

Accounts with accounts type total exemption full.

Download
2022-07-22Confirmation statement

Confirmation statement with no updates.

Download
2022-04-29Accounts

Accounts with accounts type total exemption full.

Download
2021-07-22Confirmation statement

Confirmation statement with no updates.

Download
2021-04-23Accounts

Accounts with accounts type total exemption full.

Download
2020-08-24Confirmation statement

Confirmation statement with updates.

Download
2020-08-21Persons with significant control

Change to a person with significant control.

Download
2020-08-21Persons with significant control

Notification of a person with significant control.

Download
2020-08-21Officers

Appoint person director company with name date.

Download
2019-07-23Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.