KESIA LIMITED
Active - Accounts Filed
General Information
NAME
KESIA LIMITED
COMPANY NUMBER
09532719
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
09/04/2015
(9 years and 7 months old)
WEBSITE
hyinvestment.com
CONFIRMATION STATEMENT MADE UP TO
09/04/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N12 0QZ
1 Leisure Way
LONDON
N12 0QZ
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| H Y INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| KESIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KESIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KESIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KESIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/11/2017 - Present (7 years and 1 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
09/04/2015 - 14/12/2015 (8 months) Born in May 1965 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
09/04/2015 - Present (9 years and 7 months) Born in Mar 1968 |
Resigned | Director |
Current: 1 Past: 20 |
View Report |
|
09/04/2015 - Present (9 years and 7 months) Born in Mar 1942 |
Resigned | Director |
Current: 2 Past: 24 |
View Report |
|
29/07/2015 - 02/11/2017 (2 years and 3 months) Born in Jan 1956 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| H Y INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| GOKYUZU FINCHLEY LIMITED | Active - Accounts Filed | View Report |
| KESIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 05/01/2023 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 27/10/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 05/03/2020 | Change in Reg. Office |
| 17/10/2019 | New Accounts filed |
| 16/04/2019 | New Confirmation Statement filed |
| 21/10/2018 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Accounts filed |
| 29/11/2017 | New Board Member Huseyin Yavuz (917940667) Appointed |
| 22/11/2017 | Ibrahim Uzun (909851242) has left the board |
| 22/11/2017 | Kasim Akkus (906223591) has left the board |
| 22/11/2017 | Sinan Komur (919837035) has left the board |
| 16/05/2017 | New Annual Return filed |
| 10/04/2017 | Change in Reg. Office |
| 05/01/2017 | New Accounts filed |
| 29/08/2016 | Mustafa Topkaya (918613661) has left the board |
| 29/08/2016 | Jamie Yusuf Topkaya (915078659) has left the board |
| 27/04/2016 | New Board Member Kasim Akkus (906223591) Appointed |
| 27/04/2016 | Kazim Akkus (919660549) has left the board |
| 22/04/2016 | New Annual Return filed |
| 07/01/2016 | Ahmet Eren (918900125) has left the board |
| 07/01/2016 | Ali Koroglu (905640374) has left the board |
| 07/01/2016 | New Board Member Mustafa Topkaya (918613661) Appointed |
| 07/01/2016 | New Board Member Jamie Yusuf Topkaya (915078659) Appointed |
| 03/08/2015 | New Board Member Ali Koroglu (905640374) Appointed |
| 03/08/2015 | New Board Member Sinan Komur (919837035) Appointed |
| 20/04/2015 | Ibrahim Uzun (919660550) has left the board |
| 20/04/2015 | New Board Member Ibrahim Uzun (909851242) Appointed |
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