Founded in 2016, Berryone, classified under reg no. 10082812 is an active company. Currently registered at 60 Penton Street N1 9PZ, London the company has been in the business for 8 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on Thu, 31st Mar 2022.
The firm has one director. Niyazi T., appointed on 22 July 2019. There are currently no secretaries appointed. As of 5 May 2024, there were 2 ex directors - Niyazi T., Berivan B. and others listed below. There were no ex secretaries.
| Office Address | 60 Penton Street |
| Town | London |
| Post code | N1 9PZ |
| Country of origin | United Kingdom |
| Registration Number | 10082812 |
| Date of Incorporation | Thu, 24th Mar 2016 |
| Industry | Licensed restaurants |
| End of financial Year | 30th April |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jan 2024 (95 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 24th Feb 2024 (2024-02-24) |
| Last confirmation statement dated | Fri, 10th Feb 2023 |
Position: Director
Appointed: 22 July 2019
The list of persons with significant control who own or have control over the company is made up of 4 names. As we researched, there is Niyazi T. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Berivan B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Niyazi T., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Niyazi T.
| Notified on | 10 February 2022 |
| Nature of control: |
75,01-100% shares |
Berivan B.
| Notified on | 6 April 2016 |
| Ceased on | 10 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Niyazi T.
| Notified on | 15 October 2018 |
| Ceased on | 14 May 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Berivan B.
| Notified on | 6 April 2016 |
| Ceased on | 15 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 |
| Net Worth | 105 926 | ||||
| Balance Sheet | |||||
| Current Assets | 190 427 | 182 095 | 32 600 | 30 973 | 83 201 |
| Net Assets Liabilities | 263 112 | 134 208 | 141 304 | 168 975 | |
| Net Assets Liabilities Including Pension Asset Liability | 105 926 | ||||
| Reserves/Capital | |||||
| Shareholder Funds | 105 926 | ||||
| Other | |||||
| Average Number Employees During Period | 10 | 10 | 10 | 16 | |
| Creditors | 140 991 | -22 248 | -17 304 | -12 360 | |
| Fixed Assets | 651 | 222 008 | 302 308 | 287 564 | 240 638 |
| Net Current Assets Liabilities | 105 275 | 41 104 | -190 348 | -163 564 | -84 023 |
| Total Assets Less Current Liabilities | 105 926 | 263 112 | 111 960 | 124 000 | 156 615 |
| Creditors Due Within One Year | 85 152 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 10th Feb 2024 filed on: 27th, February 2024 |
confirmation statement | Free Download (3 pages) |
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