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POYRAZ FOODS LTD

POYRAZ FOODS LTD

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

    • Overview

    Company NamePOYRAZ FOODS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11767453
    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 POYRAZ FOODS LTD?

    • Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is POYRAZ FOODS LTD located?

    Registered Office Address
    270 - 274 The Roundway
    N17 7AG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POYRAZ FOODS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for POYRAZ FOODS LTD?

    Last Confirmation Statement Made Up ToJul 01, 2026
    Next Confirmation Statement DueJul 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 01, 2025
    OverdueNo

    What are the latest filings for POYRAZ FOODS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jan 31, 2025

    		2 pagesAA

    Confirmation statement made on Jul 01, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    		2 pagesAA

    Confirmation statement made on Jul 01, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 01, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    		4 pagesAA

    Confirmation statement made on Jul 01, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    		4 pagesAA

    Confirmation statement made on Jul 07, 2021 with no updates

    		3 pagesCS01

    Notification of Mehmet Erpolat as a person with significant control on May 24, 2021

    		2 pagesPSC01

    Cessation of Dolunay Caner as a person with significant control on May 24, 2021

    		1 pagesPSC07

    Micro company accounts made up to Jan 31, 2021

    		4 pagesAA

    Micro company accounts made up to Jan 31, 2020

    		5 pagesAA

    Confirmation statement made on Jul 24, 2020 with updates

    		4 pagesCS01

    Appointment of Mr Nusrettin Caner as a director on Jul 24, 2020

    		2 pagesAP01

    Confirmation statement made on Nov 05, 2019 with updates

    		4 pagesCS01

    Appointment of Mr Mehmet Erpolat as a director on Nov 05, 2019

    		2 pagesAP01

    Confirmation statement made on Mar 06, 2019 with updates

    		4 pagesCS01

    Notification of Dolunay Caner as a person with significant control on Mar 06, 2019

    		2 pagesPSC01

    Appointment of Mrs Dolunay Caner as a director on Mar 06, 2019

    		2 pagesAP01

    Termination of appointment of Nusrettin Caner as a director on Mar 06, 2019

    		1 pagesTM01

    Cessation of Nusrettin Caner as a person with significant control on Mar 06, 2019

    		1 pagesPSC07

    Termination of appointment of Mehmet Erpolat as a director on Mar 01, 2019

    		1 pagesTM01

    Notification of Nusrettin Caner as a person with significant control on Mar 01, 2019

    		2 pagesPSC01

    Cessation of Mehmet Erpolat as a person with significant control on Mar 01, 2019

    		1 pagesPSC07
    View All Filings

    Who are the officers of POYRAZ FOODS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CANER, Dolunay
    N17 7AG London
    270 - 274 The Roundway
    England
    		Director
    N17 7AG London
    270 - 274 The Roundway
    England
    		EnglandBritish256038120001
    CANER, Nusrettin
    N17 7AG London
    270 - 274 The Roundway
    England
    		Director
    N17 7AG London
    270 - 274 The Roundway
    England
    		EnglandBritish102704910002
    ERPOLAT, Mehmet
    N17 7AG London
    270 - 274 The Roundway
    England
    		Director
    N17 7AG London
    270 - 274 The Roundway
    England
    		EnglandBritish264068680001
    CANER, Nusrettin
    N17 7AG London
    270 - 274 The Roundway
    England
    		Director
    N17 7AG London
    270 - 274 The Roundway
    England
    		EnglandBritish102704910002
    ERPOLAT, Mehmet
    N17 7AG London
    270 - 274 The Roundway
    England
    		Director
    N17 7AG London
    270 - 274 The Roundway
    England
    		EnglandEnglish254259290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of POYRAZ FOODS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mehmet Erpolat
    N17 7AG London
    270 - 274 The Roundway
    England
    		May 24, 2021
    N17 7AG London
    270 - 274 The Roundway
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Dolunay Caner
    N17 7AG London
    270 - 274 The Roundway
    England
    		Mar 06, 2019
    N17 7AG London
    270 - 274 The Roundway
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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 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 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 Nusrettin Caner
    N17 7AG London
    270 - 274 The Roundway
    England
    		Mar 01, 2019
    N17 7AG London
    270 - 274 The Roundway
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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 Mehmet Erpolat
    N17 7AG London
    270 - 274 The Roundway
    England
    		Jan 15, 2019
    N17 7AG London
    270 - 274 The Roundway
    England
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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