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JAY'S FOOD LIMITED

JAY'S FOOD LIMITED

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

    • Overview

    Company NameJAY'S FOOD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11838275
    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 JAY'S FOOD LIMITED?

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

    Where is JAY'S FOOD LIMITED located?

    Registered Office Address
    293 Green Lanes
    N13 4XS Palmers Green
    London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of JAY'S FOOD LIMITED?

    Previous Company Names
    Company NameFromUntil
    KOZZY LIMITEDFeb 20, 2019Feb 20, 2019

    What are the latest accounts for JAY'S FOOD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for JAY'S FOOD LIMITED?

    Last Confirmation Statement Made Up ToMar 26, 2026
    Next Confirmation Statement DueApr 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 26, 2025
    OverdueNo

    What are the latest filings for JAY'S FOOD LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 28, 2025

    		9 pagesAA

    Confirmation statement made on Mar 26, 2025 with updates

    		4 pagesCS01

    Registration of charge 118382750001, created on May 08, 2024

    		81 pagesMR01

    Total exemption full accounts made up to Feb 29, 2024

    		9 pagesAA

    Change of details for Mr Mehmet Merel as a person with significant control on Apr 15, 2024

    		2 pagesPSC04

    Director's details changed for Mr Mehmet Merel on Apr 15, 2024

    		2 pagesCH01

    Change of details for Mr Mehmet Merel as a person with significant control on Apr 15, 2024

    		2 pagesPSC04

    Confirmation statement made on Mar 26, 2024 with updates

    		5 pagesCS01

    Notification of Abdulkadir Merel as a person with significant control on Mar 25, 2024

    		2 pagesPSC01

    Statement of capital following an allotment of shares on Mar 25, 2024

    • Capital: GBP 100
    		3 pagesSH01

    Appointment of Mr Abdulkadir Merel as a director on Mar 25, 2024

    		2 pagesAP01

    Total exemption full accounts made up to Feb 28, 2023

    		9 pagesAA

    Confirmation statement made on Jul 17, 2023 with updates

    		4 pagesCS01

    Director's details changed for Mr Mehmet Merel on Jul 14, 2023

    		2 pagesCH01

    Director's details changed for Mr Dogan Merel on Jul 14, 2023

    		2 pagesCH01

    Confirmation statement made on Jul 17, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		9 pagesAA

    Cessation of Abdulkadir Merel as a person with significant control on Apr 05, 2022

    		1 pagesPSC07

    Termination of appointment of Abdulkadir Merel as a director on Apr 05, 2022

    		1 pagesTM01

    Certificate of change of name

    Company name changed kozzy LIMITED\certificate issued on 21/03/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 21, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 21, 2022

    		RES15

    Total exemption full accounts made up to Feb 28, 2021

    		8 pagesAA

    Confirmation statement made on Jul 17, 2021 with updates

    		5 pagesCS01

    Notification of Abdulkadir Merel as a person with significant control on Jul 16, 2021

    		2 pagesPSC01

    Notification of Mehmet Merel as a person with significant control on Jul 16, 2021

    		2 pagesPSC01

    Cessation of Cihan Ayvaz as a person with significant control on Jul 16, 2021

    		1 pagesPSC07
    View All Filings

    Who are the officers of JAY'S FOOD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEREL, Abdulkadir
    Green Lanes
    N13 4XS Palmers Green
    293
    London
    England
    		Director
    Green Lanes
    N13 4XS Palmers Green
    293
    London
    England
    		EnglandTurkish256885410003
    MEREL, Dogan
    Green Lanes
    N13 4XS Palmers Green
    293
    London
    England
    		Director
    Green Lanes
    N13 4XS Palmers Green
    293
    London
    England
    		EnglandBritish160514330002
    MEREL, Mehmet
    Green Lanes
    N13 4XS Palmers Green
    293
    London
    England
    		Director
    Green Lanes
    N13 4XS Palmers Green
    293
    London
    England
    		EnglandBritish205511370010
    AYVAZ, Cihan
    76/78 Willoughby Lane
    N17 0YL London
    11/B - 12 Northumberland Park Industrial Estate
    England
    		Director
    76/78 Willoughby Lane
    N17 0YL London
    11/B - 12 Northumberland Park Industrial Estate
    England
    		United KingdomBritish76452660004
    MEREL, Abdulkadir
    TW7 4DA Isleworth
    491a London Road
    Isleworth
    England
    		Director
    TW7 4DA Isleworth
    491a London Road
    Isleworth
    England
    		EnglandTurkish285491460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JAY'S FOOD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Abdulkadir Merel
    Green Lanes
    N13 4XS Palmers Green
    293
    London
    England
    		Mar 25, 2024
    Green Lanes
    N13 4XS Palmers Green
    293
    London
    England
    		No
    Nationality: Turkish
    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.
    Mr Abdulkadir Merel
    TW7 4DA Isleworth
    491a London Road
    Isleworth
    England
    		Jul 16, 2021
    TW7 4DA Isleworth
    491a London Road
    Isleworth
    England
    		Yes
    Nationality: Turkish
    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.
    Mr Dogan Merel
    N14 4DP Southgate
    7 Linden Close
    London
    England
    		Jul 16, 2021
    N14 4DP Southgate
    7 Linden Close
    London
    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.
    Mr Mehmet Merel
    Woodlands Road
    N9 8RR London
    115
    England
    		Jul 16, 2021
    Woodlands Road
    N9 8RR London
    115
    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.
    Mr Cihan Ayvaz
    76/78 Willoughby Lane
    N17 0YL London
    11/B - 12 Northumberland Park Industrial Estate
    England
    		Feb 20, 2019
    76/78 Willoughby Lane
    N17 0YL London
    11/B - 12 Northumberland Park Industrial Estate
    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.
    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