Company NameKonak (Stockport) Limited
DirectorOzgur Yeter
Company StatusActive
Company Number09376887
CategoryPrivate Limited Company
Incorporation Date7 January 2015(9 years, 3 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Ozgur Yeter
Date of BirthSeptember 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed13 February 2015(1 month, 1 week after company formation)
Appointment Duration9 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Derby Street
Leek
ST13 6HU
Director NameMr Osker Heiman
Date of BirthMay 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed07 January 2015(same day as company formation)
RoleCompany Formation 1st Director
Country of ResidenceEngland
Correspondence Address47 Bury New Road Prestwich
Manchester
M25 9JY
Director NameMr Ozkan Baba
Date of BirthOctober 1987 (Born 36 years ago)
NationalityTurkish
StatusResigned
Appointed09 January 2015(2 days after company formation)
Appointment Duration4 years, 9 months (resigned 01 November 2019)
RoleCafe Manager
Country of ResidenceUnited Kingdom
Correspondence Address24 Clarence Arcade
Stamford Street
Ashton-Under-Lyne
Lancashire
OL6 7PT
Secretary NameMr Ozkan Baba
StatusResigned
Appointed09 January 2015(2 days after company formation)
Appointment Duration4 years, 9 months (resigned 01 November 2019)
RoleCompany Director
Correspondence Address24 Clarence Arcade
Stamford Street
Ashton-Under-Lyne
Lancashire
OL6 7PT

Location

Registered AddressRohans House
92-96 Wellington Road South
Stockport
SK1 3TJ
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardBrinnington and Central
Built Up AreaGreater Manchester
Address MatchesOver 90 other UK companies use this postal address

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return2 January 2024 (3 months, 2 weeks ago)
Next Return Due16 January 2025 (9 months from now)

Filing History

16 January 2023Confirmation statement made on 2 January 2023 with no updates (3 pages)
5 December 2022Total exemption full accounts made up to 31 January 2022 (6 pages)
10 January 2022Confirmation statement made on 2 January 2022 with no updates (3 pages)
26 October 2021Micro company accounts made up to 31 January 2021 (2 pages)
19 October 2021Previous accounting period extended from 29 January 2021 to 31 January 2021 (1 page)
17 February 2021Confirmation statement made on 2 January 2021 with no updates (3 pages)
15 December 2020Micro company accounts made up to 31 January 2020 (2 pages)
3 January 2020Registered office address changed from 24 Clarence Arcade Stamford Street Ashton-Under-Lyne Lancashire OL6 7PT United Kingdom to Rohans House 92-96 Wellington Road South Stockport SK1 3TJ on 3 January 2020 (1 page)
2 January 2020Cessation of Ozkan Baba as a person with significant control on 1 November 2019 (1 page)
2 January 2020Director's details changed for Mr Ozgur Yeter on 2 January 2019 (2 pages)
2 January 2020Notification of Ozgur Yeter as a person with significant control on 1 November 2019 (2 pages)
2 January 2020Confirmation statement made on 2 January 2020 with updates (4 pages)
18 November 2019Termination of appointment of Ozkan Baba as a secretary on 1 November 2019 (1 page)
15 November 2019Termination of appointment of Ozkan Baba as a director on 1 November 2019 (1 page)
30 October 2019Micro company accounts made up to 31 January 2019 (3 pages)
30 October 2019Previous accounting period shortened from 30 January 2019 to 29 January 2019 (1 page)
8 January 2019Confirmation statement made on 4 January 2019 with updates (5 pages)
26 October 2018Micro company accounts made up to 31 January 2018 (3 pages)
15 August 2018Director's details changed for Mr Ozgur Yeter on 15 August 2018 (2 pages)
15 August 2018Secretary's details changed for Mr Ozkan Baba on 15 August 2018 (1 page)
15 August 2018Director's details changed for Mr Ozkan Baba on 15 August 2018 (2 pages)
15 August 2018Registered office address changed from C/O Sherlock & Co Ltd 36 Chester Square Ashton-Under-Lyne Lancashire OL6 7TW United Kingdom to 24 Clarence Arcade Stamford Street Ashton-Under-Lyne Lancashire OL6 7PT on 15 August 2018 (1 page)
10 July 2018Registered office address changed from 36 Chester Square Ashton-Under-Lyne Lancashire OL6 7TW United Kingdom to C/O Sherlock & Co Ltd 36 Chester Square Ashton-Under-Lyne Lancashire OL6 7TW on 10 July 2018 (1 page)
5 January 2018Micro company accounts made up to 31 January 2017 (3 pages)
4 January 2018Director's details changed for Mr Ozgur Yeter on 4 January 2018 (2 pages)
4 January 2018Confirmation statement made on 4 January 2018 with updates (5 pages)
30 October 2017Previous accounting period shortened from 31 January 2017 to 30 January 2017 (1 page)
30 October 2017Previous accounting period shortened from 31 January 2017 to 30 January 2017 (1 page)
25 January 2017Confirmation statement made on 7 January 2017 with updates (6 pages)
25 January 2017Confirmation statement made on 7 January 2017 with updates (6 pages)
6 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
6 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
22 February 2016Annual return made up to 7 January 2016 with a full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
(5 pages)
22 February 2016Annual return made up to 7 January 2016 with a full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
(5 pages)
13 February 2015Appointment of Mr Ozgur Yeter as a director on 13 February 2015 (2 pages)
13 February 2015Appointment of Mr Ozgur Yeter as a director on 13 February 2015 (2 pages)
3 February 2015Appointment of Mr Ozkan Baba as a secretary on 9 January 2015 (2 pages)
3 February 2015Appointment of Mr Ozkan Baba as a director on 9 January 2015 (2 pages)
3 February 2015Appointment of Mr Ozkan Baba as a director on 9 January 2015 (2 pages)
3 February 2015Appointment of Mr Ozkan Baba as a director on 9 January 2015 (2 pages)
3 February 2015Appointment of Mr Ozkan Baba as a secretary on 9 January 2015 (2 pages)
3 February 2015Appointment of Mr Ozkan Baba as a secretary on 9 January 2015 (2 pages)
7 January 2015Incorporation
Statement of capital on 2015-01-07
  • GBP 1
(20 pages)
7 January 2015Termination of appointment of Osker Heiman as a director on 7 January 2015 (1 page)
7 January 2015Termination of appointment of Osker Heiman as a director on 7 January 2015 (1 page)
7 January 2015Incorporation
Statement of capital on 2015-01-07
  • GBP 1
(20 pages)