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Companies House/London/Company profile

KAFFO LTD

Active - Proposal to Strike off
11826788·incorporated 2019-02-14

KAFFO LTD is an active UK private limited company, incorporated on 14 February 2019 at Companies House (number 11826788; OpenRegistry canonical ID GB-11826788-kaffo-ltd). Sophymarine's OpenRegistry classifies it under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating), one of 35,525 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-02-14
Registered Address
12-14 ELECTRIC PARADE GEORGE LANE, SOUTH WOODFORD, LONDON, E18 2LY, ENGLAND
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-02-28. Next accounts due 2023-11-30. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-09-22. Next confirmation statement due 2024-10-06.

Persons with significant control

KAFFO LTD has 1 person with significant control on file:

  • Mr Mohamud Hassan born 1982 resident in England, British national. Notified 2023-09-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Mr Mimar Sinan Cantay born 1980 resident in United Kingdom, Turkish national. Notified 2019-02-14. Ceased 2020-03-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Filiz Cantay born 1975 resident in United Kingdom, German national. Notified 2020-03-02. Ceased 2022-11-17.
    • Owns 75% or more of shares
  • Mr Mimar Sinan Cantay born 1980 resident in England, British national. Notified 2022-11-17. Ceased 2023-09-22.
    • Owns 75% or more of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Mehmet Oral born 1982 resident in England, Turkish national. Notified 2023-03-06. Ceased 2023-06-12.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
  • Mr Ekrem Aslan born 1981 resident in England, British national. Notified 2023-03-06. Ceased 2023-06-12.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
  • Mr Ali Bozdag born 1970 resident in England, British national. Notified 2023-03-06. Ceased 2023-06-12.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights

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