GOKYUZU LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameGOKYUZU LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08081509
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GOKYUZU LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is GOKYUZU LIMITED located?

    Registered Office Address
    26-27 Grand Parade
    Green Lanes Harringay
    N4 1LG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOKYUZU LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for GOKYUZU LIMITED?

    Last Confirmation Statement Made Up ToMay 25, 2026
    Next Confirmation Statement DueJun 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 25, 2025
    OverdueNo

    What are the latest filings for GOKYUZU LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    11 pagesAA

    Confirmation statement made on May 25, 2025 with updates

    5 pagesCS01

    Cessation of Hasan Yavuz as a person with significant control on Feb 22, 2025

    1 pagesPSC07

    Notification of Vy Investments Ltd as a person with significant control on Feb 22, 2025

    2 pagesPSC02

    Confirmation statement made on May 25, 2024 with updates

    5 pagesCS01

    Cessation of Ercan Yavuz as a person with significant control on May 25, 2024

    1 pagesPSC07

    Director's details changed for Mr Veysel Yavuz on May 24, 2024

    2 pagesCH01

    Director's details changed for Mr Ercan Yavuz on May 24, 2024

    2 pagesCH01

    Change of details for Mr Hasan Yavuz as a person with significant control on May 24, 2024

    2 pagesPSC04

    Change of details for Mr Ercan Yavuz as a person with significant control on May 24, 2024

    2 pagesPSC04

    Change of details for Mr Veysel Yavuz as a person with significant control on May 24, 2024

    2 pagesPSC04

    Previous accounting period extended from Mar 31, 2024 to Sep 30, 2024

    1 pagesAA01

    Confirmation statement made on May 24, 2024 with updates

    4 pagesCS01

    Notification of Veysel Yavuz as a person with significant control on Feb 06, 2023

    2 pagesPSC01

    Confirmation statement made on Feb 08, 2023 with updates

    5 pagesCS01

    Notification of Hasan Yavuz as a person with significant control on Feb 06, 2023

    2 pagesPSC01

    Notification of Ercan Yavuz as a person with significant control on Feb 06, 2023

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Feb 28, 2024

    2 pagesPSC09

    Unaudited abridged accounts made up to Mar 31, 2023

    12 pagesAA

    Confirmation statement made on May 24, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    11 pagesAA

    Confirmation statement made on May 24, 2022 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    12 pagesAA

    Confirmation statement made on May 24, 2021 with no updates

    3 pagesCS01

    Registration of charge 080815090008, created on Apr 08, 2021

    8 pagesMR01

    Who are the officers of GOKYUZU LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YAVUZ, Ercan
    Green Lanes Harringay
    N4 1LG London
    26-27 Grand Parade
    England
    Director
    Green Lanes Harringay
    N4 1LG London
    26-27 Grand Parade
    England
    United KingdomBritish169388410001
    YAVUZ, Veysel
    Green Lanes Harringay
    N4 1LG London
    26-27 Grand Parade
    England
    Director
    Green Lanes Harringay
    N4 1LG London
    26-27 Grand Parade
    England
    United KingdomBritish126000270006

    Who are the persons with significant control of GOKYUZU LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vy Investments Ltd
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    Feb 22, 2025
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number16060562
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Hasan Yavuz
    Green Lanes Harringay
    N4 1LG London
    26-27 Grand Parade
    England
    Feb 06, 2023
    Green Lanes Harringay
    N4 1LG London
    26-27 Grand Parade
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ercan Yavuz
    Green Lanes Harringay
    N4 1LG London
    26-27 Grand Parade
    England
    Feb 06, 2023
    Green Lanes Harringay
    N4 1LG London
    26-27 Grand Parade
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Veysel Yavuz
    Green Lanes Harringay
    N4 1LG London
    26-27 Grand Parade
    England
    Feb 06, 2023
    Green Lanes Harringay
    N4 1LG London
    26-27 Grand Parade
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for GOKYUZU LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 24, 2017Feb 06, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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