Bos Hackney Ltd is a private limited company located at 263 Hackney Road, London E2 8NA. Incorporated on 2022-10-13, this 1-year-old company is run by 1 director.
Director Sezgin B., appointed on 30 May 2023.
The company is classified as "licensed restaurants" (Standard Industrial Classification: 56101).
The latest confirmation statement was filed on 2023-05-30 and the deadline for the next filing is 2024-06-13.
| Office Address | 263 Hackney Road |
| Town | London |
| Post code | E2 8NA |
| Country of origin | United Kingdom |
| Registration Number | 14417556 |
| Date of Incorporation | Thu, 13th Oct 2022 |
| Industry | Licensed restaurants |
| End of financial Year | 31st October |
| Company age | 2 years old |
| Account next due date | Sat, 13th Jul 2024 (74 days left) |
| Next confirmation statement due date | Thu, 13th Jun 2024 (2024-06-13) |
| Last confirmation statement dated | Tue, 30th May 2023 |
Position: Director
Appointed: 30 May 2023
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 Sezgin B. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Baran Y. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Onur I., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.
Sezgin B.
| Notified on | 30 May 2023 |
| Nature of control: |
75,01-100% shares |
Baran Y.
| Notified on | 13 October 2022 |
| Ceased on | 2 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Onur I.
| Notified on | 13 October 2022 |
| Ceased on | 2 January 2024 |
| Nature of control: |
25-50% shares |
Sezgin B.
| Notified on | 13 October 2022 |
| Ceased on | 16 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/01/03 filed on: 3rd, January 2024 |
confirmation statement | Free Download (4 pages) |
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