MELTZ LIMITED
Overview
| Company Name | MELTZ LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04367513 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MELTZ LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is MELTZ LIMITED located?
| Registered Office Address | The Old Post Office 19 Banbury Road OX5 1AQ Kidlington Oxfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MELTZ LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MELTZ LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 05, 2026 |
| Next Confirmation Statement Due | Feb 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2025 |
| Overdue | Yes |
What are the latest filings for MELTZ LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 4 pages | AA | ||
Cessation of Melih Tanyeri-Aladag as a person with significant control on Apr 07, 2025 | 1 pages | PSC07 | ||
Notification of Fernando Kindermann Paiva as a person with significant control on Apr 07, 2025 | 2 pages | PSC01 | ||
Notification of Luis Filipe Da Silva Pereira as a person with significant control on Apr 07, 2025 | 2 pages | PSC01 | ||
Appointment of Mr Luis Filipe Da Silva Pereira as a director on Apr 07, 2025 | 2 pages | AP01 | ||
Appointment of Mr Fernando Kindermann Paiva as a director on Apr 07, 2025 | 2 pages | AP01 | ||
Termination of appointment of Melih Tanyeri Aladag as a director on Apr 07, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 05, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Feb 05, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Feb 05, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Feb 05, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Feb 05, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Feb 05, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Feb 05, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 05, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Feb 05, 2017 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||
Who are the officers of MELTZ LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DA SILVA PEREIRA, Luis Filipe | Director | 19 Banbury Road OX5 1AQ Kidlington The Old Post Office Oxfordshire England | United Kingdom | Portuguese | 334531720001 | |||||||||||
| KINDERMANN PAIVA, Fernando | Director | 19 Banbury Road OX5 1AQ Kidlington The Old Post Office Oxfordshire England | United Kingdom | Brazilian | 296995310002 | |||||||||||
| DAVIES, Roger Franklyn | Secretary | Elm Close Wheatley OX33 1UW Oxford 9 England | 147262920001 | |||||||||||||
| OXFORD BUSINESS SUPPORT SERVICES LIMITED | Secretary | Little Clarendon Street OX1 2HP Oxford 10 Oxfordshire Great Britain |
| 71152080001 | ||||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||||
| TANYERI ALADAG, Melih | Director | 19 Banbury Road OX5 1AQ Kidlington The Old Post Office Oxfordshire England | England | British | 102032070001 | |||||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of MELTZ LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Luis Filipe Da Silva Pereira | Apr 07, 2025 | 19 Banbury Road OX5 1AQ Kidlington The Old Post Office Oxfordshire England | No |
Nationality: Portuguese Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Fernando Kindermann Paiva | Apr 07, 2025 | 19 Banbury Road OX5 1AQ Kidlington The Old Post Office Oxfordshire England | No |
Nationality: Brazilian Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Melih Tanyeri-Aladag | Apr 06, 2016 | 19 Banbury Road OX5 1AQ Kidlington The Old Post Office Oxfordshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0