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UGUR KEBAB & FISH LTD

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

This company is commonly known as Ugur Kebab & Fish Ltd. The company was founded 10 years ago and was given the registration number 09100782. The firm's registered office is in LONDON. You can find them at 133 High Road, , London, South Woodford. This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:UGUR KEBAB & FISH LTD
Company Number:09100782
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2014
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:133 High Road, London, South Woodford, E18 2PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
75, Cambridge Road, Lowestoft, England, NR32 1TF

Director01 February 2023Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director24 June 2014Active
133, High Road, London, England, E18 2PA

Director01 July 2014Active
75, Cambridge Road, Lowestoft, England, NR32 1TF

Director01 October 2014Active

People with Significant Control

Mr Nezhdet Ahmed Sami
Notified on:01 February 2023
Status:Active
Date of birth:September 1992
Nationality:Bulgarian
Country of residence:England
Address:75, Cambridge Road, Lowestoft, England, NR32 1TF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Umut Tekagac
Notified on:01 June 2016
Status:Active
Date of birth:May 1997
Nationality:British
Country of residence:England
Address:75, Cambridge Road, Lowestoft, England, NR32 1TF
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-02-27Persons with significant control

Notification of a person with significant control.

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2023-02-27Confirmation statement

Confirmation statement with updates.

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2023-02-23Officers

Appoint person director company with name date.

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2023-02-23Persons with significant control

Cessation of a person with significant control.

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2023-02-23Officers

Termination director company with name termination date.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2022-01-04Address

Change registered office address company with date old address new address.

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2021-05-26Accounts

Accounts with accounts type micro entity.

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2021-05-26Confirmation statement

Confirmation statement with no updates.

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2021-05-11Address

Change registered office address company with date old address new address.

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2021-05-11Address

Change registered office address company with date old address new address.

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2021-05-11Accounts

Accounts with accounts type micro entity.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type micro entity.

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2020-12-16Confirmation statement

Confirmation statement with no updates.

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2019-02-18Restoration

Restoration order of court.

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2017-09-05Gazette

Gazette dissolved voluntary.

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2017-07-25Persons with significant control

Notification of a person with significant control.

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2017-07-25Confirmation statement

Confirmation statement with no updates.

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2017-06-20Gazette

Gazette notice voluntary.

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2017-06-07Dissolution

Dissolution application strike off company.

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2017-03-30Accounts

Accounts with accounts type micro entity.

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2016-07-25Annual return

Annual return company with made up date full list shareholders.

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2016-03-17Accounts

Accounts with accounts type total exemption small.

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2015-07-24Annual return

Annual return company with made up date full list shareholders.

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