ANATOLIAN LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ANATOLIAN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ANATOLIAN LIMITED was incorporated 8 years ago on 08/12/2015 and has the registered number: 09906030. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ANATOLIAN LIMITED was incorporated 8 years ago on 08/12/2015 and has the registered number: 09906030. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ANATOLIAN LIMITED - LONDON
This company is listed in the following categories:
46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
46380 - Wholesale of other food, including fish, crustaceans and molluscs
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
22 EASTBURY ROAD
LONDON
E6 6LP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/12/2023 | 21/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MURAT GEC | Jul 1975 | British | Director | 2015-12-08 | CURRENT |
| MR YILDIRAY DONMEZ | Jun 1974 | British | Director | 2015-12-08 | CURRENT |
| MR MURAT GEC | Secretary | 2015-12-08 | CURRENT | ||
| MR ZAIM DONMEZ | Oct 1984 | British | Director | 2015-12-08 UNTIL 2015-12-08 | RESIGNED |
| MR ZAIM DONMEZ | Secretary | 2015-12-08 UNTIL 2015-12-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Anatolian Holdings Ltd | 2022-01-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Yildiray Donmez | 2016-04-06 - 2022-01-01 | 6/1974 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Murat Gec | 2016-04-06 - 2022-01-01 | 7/1975 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Anatolian Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-10-03 | 31-12-2022 | £-4,068 equity |
| Anatolian Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-01 | 31-12-2021 | £1,080 equity |
| Anatolian Limited - Accounts to registrar (filleted) - small 18.2 | 2022-01-01 | 31-12-2020 | £-14,269 equity |
| Anatolian Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-29 | 31-12-2019 | £-13,358 equity |
| Anatolian Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-28 | 31-12-2018 | £100 Cash £-17,537 equity |
| Anatolian Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-29 | 31-12-2017 | £4 Cash £-1,355 equity |
| ANATOLIAN LIMITED - Abbreviated accounts | 2017-09-08 | 31-12-2016 | £735 Cash |