About

Registered Number: 09325898
Date of Incorporation: 25/11/2014 (6 years and 4 months ago)
Company Status: Active
Registered Address: Room 204 Ashley House 235-239 High Road, Wood Green, London, N22 8HF,

 

Yummy Burger Ltd was founded on 25 November 2014, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company. Celen, Aziz, Guney, Mehmet Ali, Aksoy, Kemal are listed as the directors of Yummy Burger Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CELEN, Aziz 29 October 2017 - 1
GUNEY, Mehmet Ali 01 September 2018 - 1
AKSOY, Kemal 25 November 2014 29 October 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Kemal Aksoy/
1968-02
Individual person with significant control Turkish/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Mr Aziz Celen/
1987-08
Individual person with significant control Turkish/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Mehmet Ali Guney/
1987-05
Individual person with significant control Turkish/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 31 October 2019
AA - Annual Accounts 28 January 2019
CS01 - N/A 30 October 2018
PSC01 - N/A 30 October 2018
PSC04 - N/A 30 October 2018
AP01 - Appointment of director 30 October 2018
AD01 - Change of registered office address 27 April 2018
AA - Annual Accounts 20 April 2018
CS01 - N/A 12 March 2018
AA01 - Change of accounting reference date 06 February 2018
PSC01 - N/A 06 February 2018
AP01 - Appointment of director 06 February 2018
PSC07 - N/A 06 February 2018
TM01 - Termination of appointment of director 06 February 2018
CS01 - N/A 28 November 2017
AA - Annual Accounts 22 August 2017
CS01 - N/A 08 December 2016
AA - Annual Accounts 20 July 2016
AR01 - Annual Return 07 December 2015
NEWINC - New incorporation documents 25 November 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.