Istanbul Restaurant (swansea) Ltd SWANSEA


Istanbul Restaurant (swansea) Ltd is a private limited company that can be found at 22C St. Helens Road, Swansea SA1 4AP. Its total net worth is estimated to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-04-11, this 7-year-old company is run by 2 directors.
Director Hayrettin B., appointed on 30 June 2019. Director Ibrahim B., appointed on 05 June 2019.
The company is officially classified as "licensed restaurants" (SIC code: 56101).
The last confirmation statement was sent on 2023-04-10 and the date for the following filing is 2024-04-24. Additionally, the statutory accounts were filed on 30 April 2023 and the next filing is due on 31 January 2025.

Istanbul Restaurant (swansea) Ltd Address / Contact

Office Address 22c St. Helens Road
Town Swansea
Post code SA1 4AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 10720786
Date of Incorporation Tue, 11th Apr 2017
Industry Licensed restaurants
End of financial Year 30th April
Company age 7 years old
Account next due date Fri, 31st Jan 2025 (279 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Wed, 24th Apr 2024 (2024-04-24)
Last confirmation statement dated Mon, 10th Apr 2023

Company staff

Hayrettin B.

Position: Director

Appointed: 30 June 2019

Ibrahim B.

Position: Director

Appointed: 05 June 2019

Selami B.

Position: Director

Appointed: 11 April 2017

Resigned: 30 June 2019

Janice B.

Position: Director

Appointed: 11 April 2017

Resigned: 11 April 2020

People with significant control

The register of PSCs who own or control the company includes 3 names. As BizStats established, there is Hayrettin B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Janice B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Hayrettin B., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Hayrettin B.

Notified on 11 April 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Janice B.

Notified on 11 April 2017
Ceased on 11 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Hayrettin B.

Notified on 30 June 2019
Ceased on 30 June 2019
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 2018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Current Assets3 7813 4136 1927 7921 5001 500
Net Assets Liabilities2 78218 19325 99510 30615 40025 804
Other
Average Number Employees During Period 33333
Creditors1 47921 96632 42720 56819 25019 534
Fixed Assets4803602402 4702 3502 230
Net Current Assets Liabilities2 30218 55326 23512 77617 75018 034
Total Assets Less Current Liabilities2 78218 19325 99510 30615 40015 804

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/04/30
filed on: 30th, September 2023
Free Download (3 pages)

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