ANATOLIA CONSULTANCY AND ACCOUNTANCY LTD

114 PHILIP LANE, LONDON  N15 4JL
  • Active
  • Private Limited Company
  • Company No. 13328841
  • Last Updated: 01 Mar 2024

Company Profile

ANATOLIA CONSULTANCY AND ACCOUNTANCY LTD was incorporated on Monday, April 12, 2021 as a Private Limited Company with registered address in LONDON. ANATOLIA CONSULTANCY AND ACCOUNTANCY LTD has the status: Active and it's listed in the following category: Manufacture of bread; manufacture of fresh pastry goods and cakes. This Private Limited Company has been operating for 3 years 6 months and 7 days.

Name ANATOLIA CONSULTANCY AND ACCOUNTANCY LTD
Company number 13328841
Company type Private Limited Company
Incorporation date 12 Apr 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 114 PHILIP LANE
LONDON
N15 4JL
Country Of Origin ENGLAND

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
Ms Sibel Keskin Nationality: Turkish Dates: Thursday, April 7, 2022 - Friday, June 30, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Aliriza Boyraz Nationality: Turkish Dates: Monday, April 12, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
Mr Ibrahim Boyraz Nationality: Turkish Dates: Monday, April 12, 2021 - Wednesday, April 13, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (72 days left)
Latest accounts 31 March 2023
Next confirmation statement due 10 May 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ANATOLIA CONSULTANCY AND ACCOUNTANCY LTD.

Previous Names

Name Change Date
ANATOLIA CONSULTANCY AND ACCOUNTANCY LTD 12 Apr 2021
ANATOLIA BAKERY&PASTRY LTD 21 Jul 2023
ANATOLIA CONSULTANCY AND CONSTRUCTION LTD 13 Sep 2023