| Company Name | Yunsa UK Limited |
|---|---|
| Director | Mustafa Surmegoz |
| Company Status | Active |
| Company Number | 06359414 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2007(16 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Mr John Hirst |
|---|---|
| Status | Current |
| Appointed | 01 January 2014(6 years, 4 months after company formation) |
| Appointment Duration | 10 years, 4 months |
| Role | Company Director |
| Correspondence Address | Suite 003, West 44 44-60 Richardshaw Lane Pudsey Leeds West Yorkshire LS28 7UR |
| Director Name | Mustafa Surmegoz |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | Turkish |
| Status | Current |
| Appointed | 24 June 2020(12 years, 9 months after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | General Manager |
| Country of Residence | Turkey |
| Correspondence Address | Suite 003, West 44 44-60 Richardshaw Lane Pudsey Leeds West Yorkshire LS28 7UR |
| Director Name | Hakan Degirmenci |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 03 September 2007(same day as company formation) |
| Role | Sales Director |
| Correspondence Address | Feneryolu Sok No 37 Sepas Sitesi Blokd5, Feneryolu Kadikoy Turkey |
| Secretary Name | Peter Roderick Fowkes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 155 Pastures Hill Littleover D23 4AZ |
| Director Name | Mr Sevket Bora Birgin |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 12 July 2010(2 years, 10 months after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 06 February 2020) |
| Role | Company Director |
| Country of Residence | Turkey |
| Correspondence Address | Suite 003, West 44 44-60 Richardshaw Lane Pudsey Leeds West Yorkshire LS28 7UR |
| Director Name | Mr Nuri Refik Duzgoren |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2020(12 years, 5 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 24 June 2020) |
| Role | Company Director |
| Country of Residence | Turkey |
| Correspondence Address | Suite 003, West 44 44-60 Richardshaw Lane Pudsey Leeds West Yorkshire LS28 7UR |
Contact
| Telephone | 07 879492151 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | Suite 003, West 44 44-60 Richardshaw Lane Pudsey Leeds West Yorkshire LS28 7UR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Ward | Pudsey |
| Built Up Area | West Yorkshire |
Shareholders
| 1000 at £1 | Yunsa Sanayi Ve Ticaret As 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £92,077 |
| Cash | £5,600 |
| Current Liabilities | £23,300 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 September 2023 (8 months ago) |
|---|---|
| Next Return Due | 17 September 2024 (4 months, 2 weeks from now) |
Filing History
| 4 January 2024 | Accounts for a small company made up to 31 December 2022 (8 pages) |
|---|---|
| 9 December 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 28 November 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 11 September 2023 | Change of details for Yunsa Yunlu Sanayi Ve Ticaret A.S. as a person with significant control on 1 September 2023 (3 pages) |
| 11 September 2023 | Confirmation statement made on 3 September 2023 with no updates (3 pages) |
| 29 November 2022 | Accounts for a small company made up to 31 December 2021 (8 pages) |
| 13 September 2022 | Confirmation statement made on 3 September 2022 with no updates (3 pages) |
| 7 January 2022 | Accounts for a small company made up to 31 December 2020 (9 pages) |
| 5 October 2021 | Confirmation statement made on 3 September 2021 with no updates (3 pages) |
| 11 June 2021 | Accounts for a small company made up to 31 December 2019 (6 pages) |
| 28 April 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 20 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 6 October 2020 | Confirmation statement made on 3 September 2020 with no updates (3 pages) |
| 24 June 2020 | Appointment of Mustafa Surmegoz as a director on 24 June 2020 (2 pages) |
| 24 June 2020 | Termination of appointment of Nuri Refik Duzgoren as a director on 24 June 2020 (1 page) |
| 6 February 2020 | Appointment of Mr Nuri Refik Duzgoren as a director on 6 February 2020 (2 pages) |
| 6 February 2020 | Termination of appointment of Sevket Bora Birgin as a director on 6 February 2020 (1 page) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 11 September 2019 | Confirmation statement made on 3 September 2019 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 11 September 2018 | Confirmation statement made on 3 September 2018 with no updates (3 pages) |
| 9 November 2017 | Registered office address changed from Suite 11 East Wing Jason House Kerry Hill Horsforth Leeds West Yorkshire LS18 4JR to Suite 003, West 44 44-60 Richardshaw Lane Pudsey Leeds West Yorkshire LS28 7UR on 9 November 2017 (1 page) |
| 9 November 2017 | Registered office address changed from Suite 11 East Wing Jason House Kerry Hill Horsforth Leeds West Yorkshire LS18 4JR to Suite 003, West 44 44-60 Richardshaw Lane Pudsey Leeds West Yorkshire LS28 7UR on 9 November 2017 (1 page) |
| 13 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 13 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 5 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
| 5 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
| 17 September 2016 | Confirmation statement made on 3 September 2016 with updates (6 pages) |
| 17 September 2016 | Confirmation statement made on 3 September 2016 with updates (6 pages) |
| 21 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 21 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 6 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-06
|
| 6 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-06
|
| 6 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-06
|
| 6 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 6 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 8 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 20 January 2014 | Appointment of Mr John Hirst as a secretary (2 pages) |
| 20 January 2014 | Termination of appointment of Peter Fowkes as a secretary (1 page) |
| 20 January 2014 | Appointment of Mr John Hirst as a secretary (2 pages) |
| 20 January 2014 | Termination of appointment of Peter Fowkes as a secretary (1 page) |
| 4 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 4 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 4 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 10 June 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 10 June 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 6 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (3 pages) |
| 6 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (3 pages) |
| 6 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (3 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 25 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (3 pages) |
| 25 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (3 pages) |
| 25 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (3 pages) |
| 24 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 24 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 10 October 2010 | Appointment of Mr Sevket Bora Birgin as a director (2 pages) |
| 10 October 2010 | Termination of appointment of Hakan Degirmenci as a director (1 page) |
| 10 October 2010 | Termination of appointment of Hakan Degirmenci as a director (1 page) |
| 10 October 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (3 pages) |
| 10 October 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (3 pages) |
| 10 October 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (3 pages) |
| 10 October 2010 | Appointment of Mr Sevket Bora Birgin as a director (2 pages) |
| 16 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 16 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 8 September 2009 | Return made up to 03/09/09; full list of members (3 pages) |
| 8 September 2009 | Return made up to 03/09/09; full list of members (3 pages) |
| 20 July 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 20 July 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 9 September 2008 | Return made up to 03/09/08; full list of members (3 pages) |
| 9 September 2008 | Return made up to 03/09/08; full list of members (3 pages) |
| 3 January 2008 | Registered office changed on 03/01/08 from: beaconsfield court, aberford road, garforth leeds west yorkshire LS25 1QH (1 page) |
| 3 January 2008 | Registered office changed on 03/01/08 from: beaconsfield court, aberford road, garforth leeds west yorkshire LS25 1QH (1 page) |
| 6 November 2007 | Ad 03/09/07--------- £ si 900@1=900 £ ic 100/1000 (4 pages) |
| 6 November 2007 | Ad 03/09/07--------- £ si 900@1=900 £ ic 100/1000 (4 pages) |
| 6 November 2007 | Accounting reference date extended from 30/09/08 to 31/12/08 (1 page) |
| 6 November 2007 | Accounting reference date extended from 30/09/08 to 31/12/08 (1 page) |
| 3 September 2007 | Incorporation (16 pages) |
| 3 September 2007 | Incorporation (16 pages) |