Altintabak Ltd ORPINGTON


Altintabak Ltd is a private limited company that can be found at 105 High Street, Orpington BR6 0LG. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2021-04-28, this 3-year-old company is run by 1 director.
Director Gazi Y., appointed on 04 June 2024.
The company is classified as "licensed restaurants" (Standard Industrial Classification code: 56101).
The last confirmation statement was filed on 2023-08-11 and the deadline for the next filing is 2024-08-25. Additionally, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Altintabak Ltd Address / Contact

Office Address 105 High Street
Town Orpington
Post code BR6 0LG
Country of origin United Kingdom

Company Information / Profile

Registration Number 13363715
Date of Incorporation Wed, 28th Apr 2021
Industry Licensed restaurants
End of financial Year 30th April
Company age 3 years old
Account next due date Wed, 31st Jan 2024 (234 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 25th Aug 2024 (2024-08-25)
Last confirmation statement dated Fri, 11th Aug 2023

Company staff

Gazi Y.

Position: Director

Appointed: 04 June 2024

Riza Y.

Position: Director

Appointed: 11 August 2023

Resigned: 04 June 2024

Orhan E.

Position: Director

Appointed: 17 April 2023

Resigned: 11 August 2023

Orhan E.

Position: Director

Appointed: 01 March 2022

Resigned: 01 September 2022

Nihat Y.

Position: Director

Appointed: 09 November 2021

Resigned: 17 April 2023

Orhan E.

Position: Director

Appointed: 28 April 2021

Resigned: 01 February 2022

People with significant control

The register of persons with significant control who own or control the company includes 6 names. As BizStats identified, there is Gazi Y. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Riza Y. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Orhan E., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Gazi Y.

Notified on 4 June 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights

Riza Y.

Notified on 17 April 2023
Ceased on 4 June 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights

Orhan E.

Notified on 17 April 2023
Ceased on 11 August 2023
Nature of control: 25-50% voting rights
25-50% shares

Nihat Y.

Notified on 9 November 2021
Ceased on 17 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Orhan E.

Notified on 1 March 2022
Ceased on 1 September 2022
Nature of control: 25-50% voting rights
25-50% shares

Orhan E.

Notified on 28 April 2021
Ceased on 1 February 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-04-302023-04-30
Balance Sheet
Current Assets16 71634 332
Net Assets Liabilities2 915-1 774
Other
Average Number Employees During Period99
Creditors13 80136 106
Net Current Assets Liabilities2 915-1 774
Total Assets Less Current Liabilities2 915-1 774

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Notification of a person with significant control June 4, 2024
filed on: 5th, June 2024
Free Download (2 pages)

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