KYK TRADING LIMITED - ENFIELD


Company Profile Company Filings

Overview

KYK TRADING LIMITED is a Private Limited Company from ENFIELD UNITED KINGDOM and has the status: Active.
KYK TRADING LIMITED was incorporated 4 years ago on 06/09/2019 and has the registered number: 12193385. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

KYK TRADING LIMITED - ENFIELD

This company is listed in the following categories:
47290 - Other retail sale of food in specialised stores

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

220-222 HERTFORD ROAD
ENFIELD
EN3 5BH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/08/2023 16/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HUSEYIN KOC Dec 1985 British Director 2022-01-27 CURRENT
MR YILMAZ KARA Sep 1977 British Director 2023-12-15 CURRENT
MR OKTAY YILMAZ Jul 1981 British Director 2019-10-30 UNTIL 2022-01-27 RESIGNED
ASLAN KESEN Dec 1975 Turkish Director 2020-06-01 UNTIL 2023-08-01 RESIGNED
MR TALIP KAYNAR Mar 1975 British Director 2019-09-06 UNTIL 2019-09-20 RESIGNED
MR TALIP KAYNAR Mar 1975 British Director 2019-10-30 UNTIL 2020-06-01 RESIGNED
MR YILMAZ KARA Sep 1977 British Director 2019-09-06 UNTIL 2020-06-18 RESIGNED
MR CETIN AGCAGUL Feb 1985 British Director 2023-07-25 UNTIL 2023-12-15 RESIGNED
OKTAY YILMAZ Jul 1981 British Director 2019-09-06 UNTIL 2019-09-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Yilmaz Kara 2023-12-15 9/1977 Enfield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Cetin Agcagul 2023-07-17 - 2023-12-15 2/1985 Enfield   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Huseyin Koc 2022-01-27 12/1985 Enfield   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Aslan Kesen 2020-06-01 - 2023-07-17 12/1975 Enfield   Tottenham Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Yilmaz Kara 2019-09-20 - 2019-10-30 9/1977 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Oktay Yilmaz 2019-09-06 - 2019-09-20 7/1981 Enfield   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BELLONA (LEWISHAM) UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
KARA PROPERTIES LONDON LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
DATA FIELD CONSULTANCY LTD LONDON Active DORMANT 70229 - Management consultancy activities other than financial management
571 FILM PRODUCTION LIMITED KINGS LANGLEY UNITED KINGDOM Active MICRO ENTITY 90030 - Artistic creation
HIGOS PROPERTY LIMITED EDGWARE UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
PERLA HOME LIMITED EDGWARE UNITED KINGDOM Active DORMANT 47510 - Retail sale of textiles in specialised stores
BLACK LION LONDON LTD PALMERS GREEN ENGLAND Dissolved... NO ACCOUNTS FILED 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
CETA KINGDOM LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 46390 - Non-specialised wholesale of food, beverages and tobacco

Free Reports Available

Report Date Filed Date of Report Assets
Kyk Trading Limited - Accounts to registrar (filleted) - small 23.1.2 2023-04-28 31-12-2022 £86,753 Cash £259,829 equity
Kyk Trading Limited - Accounts to registrar (filleted) - small 18.2 2022-09-29 31-12-2021 £199,326 Cash £145,178 equity
Kyk Trading Limited - Accounts to registrar (filleted) - small 18.2 2021-06-08 31-12-2020 £32,468 Cash £53,328 equity

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