Company NameKayas York Limited
Company StatusActive
Company Number10567547
CategoryPrivate Limited Company
Incorporation Date17 January 2017(7 years, 3 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Savas Adiguzel
Date of BirthFebruary 1991 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2018(1 year, 3 months after company formation)
Appointment Duration6 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13a High Ousegate
York
YO1 8RZ
Director NameMr Ahmet Adiguzel
Date of BirthFebruary 1984 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed12 November 2020(3 years, 10 months after company formation)
Appointment Duration3 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13a High Ousegate
York
YO1 8RZ
Director NameMr Ali Adiguzel
Date of BirthMarch 1987 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed29 September 2021(4 years, 8 months after company formation)
Appointment Duration2 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13a High Ousegate
York
YO1 8RZ
Director NameMr Ali Adiguzel
Date of BirthMarch 1987 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Kentmere Drive
York
YO30 5SY
Director NameMr David De Silva
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Hobgate
York
YO24 4HF

Location

Registered Address13a High Ousegate
York
YO1 8RZ
RegionYorkshire and The Humber
ConstituencyYork Central
CountyNorth Yorkshire
WardGuildhall
Built Up AreaYork
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Returns

Latest Return17 November 2023 (5 months, 2 weeks ago)
Next Return Due1 December 2024 (7 months from now)

Charges

8 July 2019Delivered on: 23 July 2019
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding

Filing History

17 November 2023Confirmation statement made on 17 November 2023 with no updates (3 pages)
27 December 2022Unaudited abridged accounts made up to 31 March 2022 (9 pages)
19 November 2022Confirmation statement made on 17 November 2022 with no updates (3 pages)
27 December 2021Unaudited abridged accounts made up to 31 March 2021 (9 pages)
22 November 2021Director's details changed for Mr Savas Adiguzel on 1 November 2021 (2 pages)
22 November 2021Change of details for Mr Savas Adiguzel as a person with significant control on 1 November 2021 (2 pages)
22 November 2021Appointment of Mr Ali Adiguzel as a director on 29 September 2021 (2 pages)
21 November 2021Confirmation statement made on 17 November 2021 with updates (4 pages)
2 November 2021Termination of appointment of David De Silva as a director on 29 October 2021 (1 page)
17 February 2021Current accounting period extended from 31 January 2021 to 31 March 2021 (1 page)
17 November 2020Appointment of Mr Ahmet Adiguzel as a director on 12 November 2020 (2 pages)
17 November 2020Confirmation statement made on 17 November 2020 with updates (4 pages)
17 November 2020Cessation of David De Silva as a person with significant control on 12 November 2020 (1 page)
26 June 2020Confirmation statement made on 25 May 2020 with no updates (3 pages)
10 June 2020Total exemption full accounts made up to 31 January 2020 (11 pages)
23 July 2019Registration of charge 105675470001, created on 8 July 2019 (41 pages)
5 July 2019Confirmation statement made on 25 May 2019 with no updates (3 pages)
16 April 2019Total exemption full accounts made up to 31 January 2019 (8 pages)
25 September 2018Total exemption full accounts made up to 31 January 2018 (8 pages)
25 May 2018Notification of Savas Adiguzel as a person with significant control on 1 May 2018 (2 pages)
25 May 2018Confirmation statement made on 25 May 2018 with updates (4 pages)
25 May 2018Appointment of Mr Savas Adiguzel as a director on 1 May 2018 (2 pages)
25 May 2018Termination of appointment of Ali Adiguzel as a director on 1 May 2018 (1 page)
30 January 2018Confirmation statement made on 16 January 2018 with updates (4 pages)
26 October 2017Registered office address changed from 23 Kentmere Drive Clifton York YO30 5SY England to 13a High Ousegate York YO1 8RZ on 26 October 2017 (1 page)
26 October 2017Registered office address changed from 23 Kentmere Drive Clifton York YO30 5SY England to 13a High Ousegate York YO1 8RZ on 26 October 2017 (1 page)
17 January 2017Incorporation
Statement of capital on 2017-01-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
17 January 2017Incorporation
Statement of capital on 2017-01-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)