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TOPRAK UK LIMITED

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

This company is commonly known as Toprak Uk Limited. The company was founded 17 years ago and was given the registration number 05989080. The firm's registered office is in LONDON. You can find them at Stand 60a New Spitalfield Market, 1 Sherrin Road, London, . This company's SIC code is 46310 - Wholesale of fruit and vegetables.

Company Information

Name:TOPRAK UK LIMITED
Company Number:05989080
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46310 - Wholesale of fruit and vegetables

Office Address & Contact

Registered Address:Stand 60a New Spitalfield Market, 1 Sherrin Road, London, England, E10 5SQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stand 60a New Spitalfield Market, 1 Sherrin Road, London, England, E10 5SQ

Director28 January 2019Active
Stand 60a New Spitalfield Market, 1 Sherrin Road, London, England, E10 5SQ

Director04 January 2021Active
159a Station Road, Edgware, HA8 7JS

Secretary06 November 2006Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary06 November 2006Active
Stand 60a New Spitalfield Market, 1 Sherrin Road, London, England, E10 5SQ

Director20 October 2014Active
Flat4,, 1st Floor, 32 The Drive, Ilford, United Kingdom, IG1 3HU

Director06 November 2006Active
Stand 60a New Spitalfield Market, 1 Sherrin Road, London, England, E10 5SQ

Director19 December 2016Active
Stand 60a New Spitalfield Market, 1 Sherrin Road, London, England, E10 5SQ

Director19 December 2016Active
Stand 61, Market Pavilion New Spitalfields Market, Sherrin Road, London, England, E10 5SJ

Director01 October 2013Active
Stand 61, Market Pavilion New Spitalfields Market, Sherrin Road, London, England, E10 5SJ

Director01 October 2013Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director06 November 2006Active

People with Significant Control

Mr Eylem Alhaslioglu
Notified on:04 January 2021
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:England
Address:Stand 60a New Spitalfield Market, 1 Sherrin Road, London, England, E10 5SQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Eylem Alhaslioglu
Notified on:28 January 2019
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:England
Address:Stand 60a New Spitalfield Market, 1 Sherrin Road, London, England, E10 5SQ
Nature of control:
  • Right to appoint and remove directors
Mr Huseyin Asan
Notified on:16 January 2017
Status:Active
Date of birth:December 1950
Nationality:Turkish
Country of residence:Turkey
Address:Sahinkaya Koyu Kenter Cad., Bahadir Kon Utlari B Blok 9/D5, Istanbul, Turkey,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Hilmi Kilinc
Notified on:16 January 2017
Status:Active
Date of birth:March 1998
Nationality:British
Country of residence:England
Address:Stand 60a New Spitalfield Market, 1 Sherrin Road, London, England, E10 5SQ
Nature of control:
  • Significant influence or control
Mr Mahir Ilker Alpay
Notified on:01 October 2016
Status:Active
Date of birth:August 1980
Nationality:Turkish
Country of residence:England
Address:Stand 60a New Spitalfield Market, 1 Sherrin Road, London, England, E10 5SQ
Nature of control:
  • Ownership of shares 75 to 100 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
2024-02-14Confirmation statement

Confirmation statement with no updates.

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2023-09-07Accounts

Accounts with accounts type audited abridged.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-09-09Accounts

Accounts with accounts type audited abridged.

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2022-03-25Confirmation statement

Confirmation statement with updates.

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2021-06-22Accounts

Accounts with accounts type audited abridged.

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2021-04-23Persons with significant control

Notification of a person with significant control.

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2021-04-23Persons with significant control

Cessation of a person with significant control.

Download
2021-04-23Persons with significant control

Notification of a person with significant control.

Download
2021-04-20Confirmation statement

Confirmation statement with updates.

Download
2021-04-20Persons with significant control

Cessation of a person with significant control.

Download
2021-04-20Officers

Termination director company with name termination date.

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2021-04-16Accounts

Accounts with accounts type audited abridged.

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2021-04-07Officers

Appoint person director company with name date.

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2021-04-07Accounts

Change account reference date company previous shortened.

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2020-07-06Accounts

Accounts with accounts type total exemption full.

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2020-02-13Confirmation statement

Confirmation statement with no updates.

Download
2019-07-16Confirmation statement

Confirmation statement with updates.

Download
2019-07-16Officers

Termination director company with name termination date.

Download
2019-07-12Accounts

Accounts with accounts type total exemption full.

Download
2019-01-29Persons with significant control

Notification of a person with significant control.

Download
2019-01-29Confirmation statement

Confirmation statement with updates.

Download
2019-01-29Persons with significant control

Cessation of a person with significant control.

Download
2019-01-29Officers

Appoint person director company with name date.

Download
2018-02-23Accounts

Accounts with accounts type total exemption full.

Download

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