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O Yes Chippy Limited EXETER


O Yes Chippy Limited is a private limited company located at Suite 2 The Barbican Centre Lustleigh Close, Marsh Barton Trading Estate, Exeter EX2 8PW. Its net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-09-10, this 3-year-old company is run by 2 directors.
Director Yilmaz B., appointed on 24 June 2021. Director Ayse B., appointed on 10 September 2020.
The company is classified as "take-away food shops and mobile food stands" (Standard Industrial Classification: 56103). According to CH records there was a name change on 2020-10-16 and their previous name was O Yes Pizza Limited.
The latest confirmation statement was filed on 2023-06-24 and the due date for the next filing is 2024-07-08. Furthermore, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

O Yes Chippy Limited Address / Contact

Office Address Suite 2 The Barbican Centre Lustleigh Close
Office Address2 Marsh Barton Trading Estate
Town Exeter
Post code EX2 8PW
Country of origin United Kingdom

Company Information / Profile

Registration Number 12872041
Date of Incorporation Thu, 10th Sep 2020
Industry Take-away food shops and mobile food stands
End of financial Year 30th September
Company age 4 years old
Account next due date Sun, 30th Jun 2024 (72 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated Sat, 24th Jun 2023

Company staff

Yilmaz B.

Position: Director

Appointed: 24 June 2021

Ayse B.

Position: Director

Appointed: 10 September 2020

Ibrahim D.

Position: Director

Appointed: 10 September 2020

Resigned: 24 June 2021

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As we established, there is Yilmaz B. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Ayse B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Ibrahim D., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Yilmaz B.

Notified on 24 June 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
50,01-75% shares
right to appoint and remove directors

Ayse B.

Notified on 10 September 2020
Ceased on 20 March 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Ibrahim D.

Notified on 10 September 2020
Ceased on 24 June 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

O Yes Pizza October 16, 2020

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Compulsory strike-off action has been discontinued
filed on: 31st, October 2023
Free Download (1 page)

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