PRIMA NOVA LTD
40-46 SIDE, NEWCASTLE UPON TYNE NE1 3JA- Active
- Private Limited Company
- Company No. 11568908
- Last Updated: 01 Mar 2024
Company Profile
PRIMA NOVA LTD was incorporated on Friday, September 14, 2018 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. PRIMA NOVA LTD has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 6 years 1 month and 26 days.
| Name | PRIMA NOVA LTD |
|---|---|
| Company number | 11568908 |
| Company type | Private Limited Company |
| Incorporation date | 14 Sep 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
40-46 SIDE NEWCASTLE UPON TYNE NE1 3JA |
|---|---|
| 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 |
|---|---|
| Mr Polat Akcicek Nationality: British |
Dates: Saturday, July 29, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Deborah Louise Akcicek Nationality: British |
Dates: Monday, September 28, 2020 - Friday, January 15, 2021
ownership of shares 50 to 75 percent
|
| Mr Adam Akcicek Nationality: British |
Dates: Monday, September 28, 2020 - Friday, January 15, 2021
ownership of shares 25 to 50 percent
|
| Mr Polat Cosar Akcicek Nationality: British |
Dates: Saturday, April 4, 2020 - Tuesday, March 28, 2023
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
|
| Mr Adam Akcicek Nationality: British |
Dates: Monday, March 30, 2020 - Saturday, April 4, 2020
ownership of shares 50 to 75 percent
|
| Mrs Deborah Louise Akcicek Nationality: British |
Dates: Friday, September 14, 2018 - Monday, March 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-133 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 12 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PRIMA NOVA LTD.
Previous Names
| Name | Change Date |
|---|---|
| PRIMA NOVA LTD | 14 Sep 2018 |