Coya (restaurant) Limited

General information

Name:

Coya (restaurant) Ltd

Office Address:

10 Stratford Place W1C 1BA London

Number: 07824813

Incorporation date: 2011-10-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Coya (restaurant) Limited is officially located at London at 10 Stratford Place. Anyone can search for the company by its area code - W1C 1BA. Coya (restaurant)'s founding dates back to 2011. The enterprise is registered under the number 07824813 and their official status is active. The firm changed its registered name two times. Until 2012 this company has delivered the services it's been known for as Pisco (restaurant) but at this moment this company is listed under the name Coya (restaurant) Limited. This company's declared SIC number is 56101 which stands for Licensed restaurants. Coya (restaurant) Ltd released its latest accounts for the period that ended on 2022-12-31. The latest annual confirmation statement was filed on 2022-10-26.

This limited company owes its well established position on the market and unending development to a group of four directors, who are Cem B., Kemal A., Tony T. and Pritam W., who have been managing the firm since September 2021. At least one secretary in this firm is a limited company: Cornhill Secretaries Limited.

  • Previous company's names
  • Coya (restaurant) Limited 2012-03-01
  • Pisco (restaurant) Ltd 2011-12-08
  • 118 Piccadilly Ltd 2011-10-26

Financial data based on annual reports

Company staff

Cem B.

Role: Director

Appointed: 21 September 2021

Latest update: 19 January 2024

Role: Corporate Secretary

Appointed: 16 March 2015

Address: 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom

Latest update: 19 January 2024

Kemal A.

Role: Director

Appointed: 10 January 2015

Latest update: 19 January 2024

Tony T.

Role: Director

Appointed: 25 October 2012

Latest update: 19 January 2024

Pritam W.

Role: Director

Appointed: 25 October 2012

Latest update: 19 January 2024

People with significant control

Executives with significant control over the firm are: Ferit S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Filiz S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Ferit S.
Notified on 28 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Filiz S.
Notified on 28 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 November 2023
Confirmation statement last made up date 26 October 2022
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 22nd, June 2023
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
12
Company Age

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