No 1 Shish Ltd is a private limited company located at C/O Cwa Accountants First Floor, 271 Upper Street, London N1 2UQ. Its total net worth is valued to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-03-26, this 6-year-old company is run by 1 director.
Director Cesur U., appointed on 01 October 2023.
The company is officially categorised as "licensed restaurants" (SIC: 56101).
The latest confirmation statement was sent on 2023-01-21 and the date for the next filing is 2024-02-04. Additionally, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 30 December 2023.
| Office Address | C/o Cwa Accountants First Floor |
| Office Address2 | 271 Upper Street |
| Town | London |
| Post code | N1 2UQ |
| Country of origin | United Kingdom |
| Registration Number | 11275086 |
| Date of Incorporation | Mon, 26th Mar 2018 |
| Industry | Licensed restaurants |
| End of financial Year | 30th March |
| Company age | 6 years old |
| Account next due date | Sat, 30th Dec 2023 (162 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 4th Feb 2024 (2024-02-04) |
| Last confirmation statement dated | Sat, 21st Jan 2023 |
Position: Director
Appointed: 01 October 2023
The list of PSCs that own or have control over the company includes 3 names. As we discovered, there is Cesur U. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Melik U. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Songul E., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Cesur U.
| Notified on | 1 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Melik U.
| Notified on | 26 March 2018 |
| Ceased on | 1 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Songul E.
| Notified on | 26 March 2018 |
| Ceased on | 1 January 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 280 | 3 770 | 6 069 | 7 586 | 11 120 |
| Current Assets | 1 280 | 5 270 | 13 888 | 15 405 | 24 870 |
| Net Assets Liabilities | -505 | 1 611 | 39 593 | 32 776 | 32 847 |
| Property Plant Equipment | 30 400 | 63 733 | 51 133 | ||
| Total Inventories | 1 500 | 7 819 | 7 819 | 13 750 | |
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 7 600 | 16 707 | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 38 000 | 42 440 | |||
| Average Number Employees During Period | 4 | 4 | 4 | 4 | 4 |
| Bank Borrowings | 23 982 | ||||
| Corporation Tax Payable | 354 | 1 778 | 2 883 | ||
| Creditors | 1 785 | 3 659 | 4 695 | 32 380 | 34 835 |
| Fixed Assets | 30 400 | 73 733 | 61 133 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 7 600 | 9 107 | |||
| Intangible Assets | 10 000 | 10 000 | |||
| Intangible Assets Gross Cost | 10 000 | ||||
| Net Current Assets Liabilities | -505 | 1 611 | 9 193 | -16 975 | -9 965 |
| Other Creditors | 1 584 | 1 312 | 269 | 26 786 | |
| Other Taxation Social Security Payable | 201 | 193 | 248 | 311 | |
| Property Plant Equipment Gross Cost | 38 000 | 80 440 | |||
| Total Additions Including From Business Combinations Intangible Assets | 10 000 | ||||
| Total Assets Less Current Liabilities | 39 593 | 56 758 | 51 168 | ||
| Trade Creditors Trade Payables | 1 800 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from C/O Cwa Accountants First Floor 271 Upper Street London N1 2UQ England on 10th January 2024 to C/O Cwa, Unit 4, 3rd Floor Pride Court 80-82 White Lion Street London N1 9PF filed on: 10th, January 2024 |
address | Free Download (1 page) |
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