Poyraz Food Service Ltd is a private limited company located at 290 Durants Road, Ponders End EN3 7AZ. Incorporated on 2022-08-03, this 1-year-old company is run by 2 directors.
Director Cenk C., appointed on 01 May 2023. Director Ali G., appointed on 01 October 2022.
The company is categorised as "take-away food shops and mobile food stands" (Standard Industrial Classification: 56103).
The latest confirmation statement was filed on 2023-05-31 and the due date for the subsequent filing is 2024-06-14.
| Office Address | 290 Durants Road |
| Town | Ponders End |
| Post code | EN3 7AZ |
| Country of origin | United Kingdom |
| Registration Number | 14274904 |
| Date of Incorporation | Wed, 3rd Aug 2022 |
| Industry | Take-away food shops and mobile food stands |
| End of financial Year | 31st August |
| Company age | 2 years old |
| Account next due date | Fri, 3rd May 2024 (3 days after) |
| Next confirmation statement due date | Fri, 14th Jun 2024 (2024-06-14) |
| Last confirmation statement dated | Wed, 31st May 2023 |
Position: Director
Appointed: 01 May 2023
Position: Director
Appointed: 01 October 2022
The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats identified, there is Cenk C. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Ali G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Cenk C., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Cenk C.
| Notified on | 1 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ali G.
| Notified on | 1 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Cenk C.
| Notified on | 3 August 2022 |
| Ceased on | 30 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-08-31 |
| Balance Sheet | |
| Current Assets | 4 794 |
| Net Assets Liabilities | 3 666 |
| Other | |
| Average Number Employees During Period | 3 |
| Creditors | 5 208 |
| Fixed Assets | 4 080 |
| Net Current Assets Liabilities | 414 |
| Total Assets Less Current Liabilities | 3 666 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 1st May 2023 filed on: 31st, May 2023 |
officers | Free Download (2 pages) |
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