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Y & S Catering Ltd NEW MALDEN


Y & S Catering Ltd is a private limited company registered at 196 Kingston Road, New Malden KT3 3RJ. Incorporated on 2022-09-20, this 1-year-old company is run by 1 director.
Director Yeliz T., appointed on 20 September 2022.
The company is officially categorised as "unlicensed restaurants and cafes" (SIC code: 56102).
The last confirmation statement was sent on 2023-05-22 and the deadline for the subsequent filing is 2024-06-05.

Y & S Catering Ltd Address / Contact

Office Address 196 Kingston Road
Town New Malden
Post code KT3 3RJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 14363413
Date of Incorporation Tue, 20th Sep 2022
Industry Unlicensed restaurants and cafes
End of financial Year 31st May
Company age 2 years old
Account next due date Thu, 29th Feb 2024 (90 days after)
Next confirmation statement due date Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated Mon, 22nd May 2023

Company staff

Yeliz T.

Position: Director

Appointed: 20 September 2022

Suleyman E.

Position: Director

Appointed: 20 September 2022

Resigned: 05 May 2023

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As BizStats found, there is Yeliz T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Suleyman E. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Yeliz T., 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.

Yeliz T.

Notified on 22 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Suleyman E.

Notified on 20 September 2022
Ceased on 5 May 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Yeliz T.

Notified on 20 September 2022
Ceased on 20 September 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 2023-05-31
Balance Sheet
Net Assets Liabilities100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100
Number Shares Allotted100
Par Value Share1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to May 31, 2023
filed on: 13th, February 2024
Free Download (2 pages)

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