Company NameNil Burger Ltd
DirectorRiza Tas
Company StatusActive
Company Number14496926
CategoryPrivate Limited Company
Incorporation Date21 November 2022(1 year, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5224Retail bread, cakes, confectionery
SIC 47240Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands
SIC 5551Canteens
SIC 56290Other food services

Directors

Director NameMr Riza Tas
Date of BirthNovember 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2023(8 months, 1 week after company formation)
Appointment Duration9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Club Building Doncaster Road
Dalton
Rotherham
S65 3ET
Director NameMr Mustafa Polat
Date of BirthMay 1978 (Born 46 years ago)
NationalityTurkish
StatusResigned
Appointed21 November 2022(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Club Building Doncaster Road
Dalton
Rotherham
S65 3ET
Director NameNilgun Polat
Date of BirthMay 1977 (Born 47 years ago)
NationalityTurkish
StatusResigned
Appointed03 July 2023(7 months, 1 week after company formation)
Appointment Duration4 months (resigned 01 November 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Club Building Doncaster Road
Dalton
Rotherham
S65 3ET

Location

Registered Address4 Club Building Doncaster Road
Dalton
Rotherham
S65 3ET
RegionYorkshire and The Humber
ConstituencyRotherham
CountySouth Yorkshire
ParishDalton
WardValley
Built Up AreaSheffield

Accounts

Next Accounts Due21 August 2024 (3 months, 3 weeks from now)
Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Returns

Latest Return3 November 2023 (6 months ago)
Next Return Due17 November 2024 (6 months, 2 weeks from now)

Filing History

3 November 2023Confirmation statement made on 3 November 2023 with updates (4 pages)
3 November 2023Termination of appointment of Nilgun Polat as a director on 1 November 2023 (1 page)
3 November 2023Cessation of Nilgun Polat as a person with significant control on 1 November 2023 (1 page)
23 August 2023Confirmation statement made on 23 August 2023 with updates (4 pages)
22 August 2023Notification of Riza Tas as a person with significant control on 1 August 2023 (2 pages)
22 August 2023Appointment of Mr Riza Tas as a director on 1 August 2023 (2 pages)
22 August 2023Change of details for Nilgun Polat as a person with significant control on 1 August 2023 (2 pages)
3 July 2023Notification of Nilgun Polat as a person with significant control on 3 July 2023 (2 pages)
3 July 2023Cessation of Mustafa Polat as a person with significant control on 3 July 2023 (1 page)
3 July 2023Appointment of Nilgun Polat as a director on 3 July 2023 (2 pages)
3 July 2023Termination of appointment of Mustafa Polat as a director on 3 July 2023 (1 page)
9 June 2023Confirmation statement made on 9 June 2023 with updates (4 pages)
21 November 2022Incorporation
Statement of capital on 2022-11-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)