Kahya Opco Limited

General information

Name:

Kahya Opco Ltd

Office Address:

5th Floor, Kings Court 2-16 Goodge Street W1T 2QA Fitzrovia

Number: 10606421

Incorporation date: 2017-02-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Kahya Opco Limited company has been in this business for two years, as it's been founded in 2017. Started with registration number 10606421, Kahya Opco is categorised as a Private Limited Company with office in 5th Floor, Kings Court, Fitzrovia W1T 2QA. Since 2019/08/05 Kahya Opco Limited is no longer under the business name Little Bird Services. This business's classified under the NACE and SIC code 70229 which means Management consultancy activities other than financial management. Kahya Opco Ltd filed its latest accounts for the financial period up to 31st December 2018. The most recent annual confirmation statement was filed on 16th January 2019.

Concerning this particular company, just about all of director's duties have so far been carried out by Gursel G. who was formally appointed in 2019. The company had been presided over by Timucin K. up until August 2019. What is more another director, specifically Elchin B. resigned on 2019/01/22.

  • Previous company's names
  • Kahya Opco Limited 2019-08-05
  • Little Bird Services Limited 2017-02-07

Financial data based on annual reports

Company staff

Gursel G.

Role: Director

Appointed: 01 January 2019

Latest update: 1 October 2019

People with significant control

The companies that control this firm include: Bmg Restaurant Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Goodge Street, W1T 2QA.

Bmg Restaurant Holdings Ltd
Address: Kings Court Goodge Street, London, W1T 2QA, England
Legal authority England And Wales
Legal form Limited Company
Notified on 16 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Timucin K.
Notified on 7 February 2017
Ceased on 16 January 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Elchin B.
Notified on 7 February 2017
Ceased on 16 January 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 30 January 2020
Confirmation statement last made up date 16 January 2019
Annual Accounts
Start Date For Period Covered By Report 07 February 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2018-12-31 (AA)
filed on: 30th, September 2019
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
2
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