NY CAFE ONE LIMITED
122B HIGH STREET, EPSOM KT19 8BJ- Active
- Private Limited Company
- Company No. 09799997
- Last Updated: 01 Mar 2024
Company Profile
NY CAFE ONE LIMITED was incorporated on Tuesday, September 29, 2015 as a Private Limited Company with registered address in EPSOM. NY CAFE ONE LIMITED has the status: Active and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 9 years and 24 days.
| Name | NY CAFE ONE LIMITED |
|---|---|
| Company number | 09799997 |
| Company type | Private Limited Company |
| Incorporation date | 29 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
122B HIGH STREET EPSOM KT19 8BJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Nebahat Yilmaz Nationality: British |
Dates: Sunday, June 11, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Zeki Yilmaz Nationality: British |
Dates: Wednesday, August 5, 2020 - Sunday, June 11, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Nebahat Yilmaz Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, August 5, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-84 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 27 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NY CAFE ONE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NY CAFE ONE LIMITED | 29 Sep 2015 |