NEW YORK CAFE LTD

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

    Company NameNEW YORK CAFE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12077658
    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 NEW YORK CAFE LTD?

    • Other food services (56290) / Accommodation and food service activities

    Where is NEW YORK CAFE LTD located?

    Registered Office Address
    Boundary House
    Cricket Field Road
    UB8 1QG Uxbridge
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEW YORK CAFE 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 NEW YORK CAFE 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 NEW YORK CAFE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 01, 2025 with no updates

    3 pagesCS01

    Registered office address changed from 97 Carlton Avenue East Wembley Middlesex HA9 8LZ United Kingdom to Boundary House Cricket Field Road Uxbridge Middlesex UB8 1QG on May 13, 2025

    1 pagesAD01

    Micro company accounts made up to Jul 31, 2024

    3 pagesAA

    Confirmation statement made on Jul 01, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    3 pagesAA

    Confirmation statement made on Jul 01, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    3 pagesAA

    Total exemption full accounts made up to Jul 31, 2021

    8 pagesAA

    Confirmation statement made on Jul 01, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    9 pagesAA

    Confirmation statement made on Jul 01, 2021 with updates

    4 pagesCS01

    Confirmation statement made on Jul 01, 2020 with updates

    4 pagesCS01

    Confirmation statement made on Jul 01, 2019 with updates

    5 pagesCS01

    Termination of appointment of Michael Duke as a director on Jul 01, 2019

    1 pagesTM01

    Notification of Sushanth Krishnappa as a person with significant control on Jul 01, 2019

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Jul 01, 2019

    2 pagesPSC09

    Appointment of Mrs Rinku Sushanth as a director on Jul 01, 2019

    2 pagesAP01

    Appointment of Mr Sushanth Krishnappa as a director on Jul 01, 2019

    2 pagesAP01

    Incorporation

    37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2019

    Statement of capital on Jul 01, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of NEW YORK CAFE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KRISHNAPPA, Sushanth
    Summerwood Road
    TW7 7QY Isleworth
    411
    England
    Director
    Summerwood Road
    TW7 7QY Isleworth
    411
    England
    EnglandIndian260021150001
    SUSHANTH, Rinku
    Summerwood Road
    TW7 7QY Isleworth
    411
    England
    Director
    Summerwood Road
    TW7 7QY Isleworth
    411
    England
    EnglandBritish260022000001
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    EnglandBritish201779310001

    Who are the persons with significant control of NEW YORK CAFE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sushanth Krishnappa
    Summerwood Road
    TW7 7QY Isleworth
    411
    England
    Jul 01, 2019
    Summerwood Road
    TW7 7QY Isleworth
    411
    England
    No
    Nationality: Indian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for NEW YORK CAFE LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 01, 2019Jul 01, 2019The 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