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MISYA (UK) LTD

MISYA (UK) LTD

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

    • Overview

    Company NameMISYA (UK) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11233951
    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 MISYA (UK) LTD?

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

    Where is MISYA (UK) LTD located?

    Registered Office Address
    32 Willoughby Road
    N8 0JG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MISYA (UK) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for MISYA (UK) LTD?

    Last Confirmation Statement Made Up ToSep 07, 2026
    Next Confirmation Statement DueSep 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 07, 2025
    OverdueNo

    What are the latest filings for MISYA (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 07, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    		7 pagesAA

    Confirmation statement made on Sep 07, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		9 pagesAA

    Confirmation statement made on Sep 07, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 20 Westerham Avenue London N9 9BU United Kingdom to 32 Willoughby Road London N8 0JG on Jul 14, 2023

    		1 pagesAD01

    Micro company accounts made up to Jul 31, 2022

    		3 pagesAA

    Change of details for Mr Hasan Kurt as a person with significant control on Jul 29, 2022

    		2 pagesPSC04

    Confirmation statement made on Sep 07, 2022 with updates

    		4 pagesCS01

    Confirmation statement made on Jun 21, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    		3 pagesAA

    Confirmation statement made on Jun 21, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    		3 pagesAA

    Confirmation statement made on Jun 21, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    		2 pagesAA

    Previous accounting period extended from Mar 31, 2019 to Jul 31, 2019

    		1 pagesAA01

    Notification of Hasan Kurt as a person with significant control on Jun 21, 2019

    		2 pagesPSC01

    Confirmation statement made on Jun 21, 2019 with updates

    		5 pagesCS01

    Cessation of Isa Demir as a person with significant control on Jun 21, 2019

    		1 pagesPSC07

    Termination of appointment of Isa Demir as a director on May 15, 2019

    		1 pagesTM01

    Confirmation statement made on Mar 20, 2019 with no updates

    		3 pagesCS01

    Change of details for Mr Isa Demir as a person with significant control on Mar 29, 2018

    		3 pagesPSC04

    Cessation of Ias Demir as a person with significant control on Mar 29, 2018

    		1 pagesPSC07

    Notification of Isa Demir as a person with significant control on Mar 29, 2018

    		2 pagesPSC01

    Appointment of Mr Hasan Kurt as a director on Mar 29, 2018

    		2 pagesAP01
    View All Filings

    Who are the officers of MISYA (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KURT, Hasan
    Willoughby Road
    N8 0JG London
    32
    England
    		Director
    Willoughby Road
    N8 0JG London
    32
    England
    		United KingdomTurkish244796030001
    DEMIR, Isa
    Westerham Avenue
    N9 9BU London
    20
    United Kingdom
    		Director
    Westerham Avenue
    N9 9BU London
    20
    United Kingdom
    		United KingdomBritish169016600003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MISYA (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hasan Kurt
    Willoughby Road
    N8 0JG London
    32
    England
    		Jun 21, 2019
    Willoughby Road
    N8 0JG London
    32
    England
    		No
    Nationality: Turkish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Isa Demir
    Westerham Avenue
    N9 9BU London
    20
    United Kingdom
    		Mar 29, 2018
    Westerham Avenue
    N9 9BU London
    20
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ias Demir
    Westerham Avenue
    N9 9BU London
    20
    United Kingdom
    		Mar 05, 2018
    Westerham Avenue
    N9 9BU London
    20
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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