Company NameUno Momento Boro Ltd
Company StatusActive
Company Number09233974
CategoryPrivate Limited Company
Incorporation Date24 September 2014(6 years, 6 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Cengiz Babat
Date of BirthJanuary 1982 (Born 39 years ago)
NationalityTurkish
StatusCurrent
Appointed24 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address212-214 Linthorpe Road
Middlesbrough
Cleveland
TS1 3QW
Director NameMr Ozgur Babat
Date of BirthJuly 1987 (Born 33 years ago)
NationalityTurkish
StatusCurrent
Appointed30 October 2014(1 month after company formation)
Appointment Duration6 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address53 Lansdowne Road
Middlesbrough
Cleveland
TS4 2LS
Director NameSoran Vari
Date of BirthDecember 1986 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed24 February 2020(5 years, 5 months after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address212-214 Linthorpe Road
Middlesbrough
North Yorkshire
TS1 3QW
Director NameMr Fatih Omer
Date of BirthJanuary 1974 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed24 February 2020(5 years, 5 months after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address212-214 Linthorpe Road
Middlesbrough
North Yorkshire
TS1 3QW
Director NameMr Cengiz Babat
Date of BirthJanuary 1982 (Born 39 years ago)
NationalityTurkish
StatusResigned
Appointed24 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address212-214 Linthorpe Road
Middlesbrough
Cleveland
TS1 3QW
Director NameMr Mustafa Babat
Date of BirthJuly 1980 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed24 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Blackwellgate
Darlington
County Durham
DL1 5HL
Director NameMr Ozgur Babat
Date of BirthJuly 1987 (Born 33 years ago)
NationalityTurkish
StatusResigned
Appointed24 October 2014(1 month after company formation)
Appointment Duration5 days (resigned 29 October 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address63 Carmel Road South
Darlington
Co. Durham
DL3 8DW

Location

Registered Address212-214 Linthorpe Road
Middlesbrough
North Yorkshire
TS1 3QW
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardCentral
Built Up AreaTeesside

Accounts

Latest Accounts30 September 2019 (1 year, 6 months ago)
Next Accounts Due30 June 2021 (2 months, 2 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Returns

Latest Return24 September 2020 (6 months, 3 weeks ago)
Next Return Due8 October 2021 (5 months, 3 weeks from now)

Charges

14 February 2020Delivered on: 27 February 2020
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

Filing History

18 November 2020Confirmation statement made on 24 September 2020 with updates (5 pages)
30 September 2020Micro company accounts made up to 30 September 2019 (5 pages)
14 August 2020Change of details for Uno Ristorante Holdings Ltd as a person with significant control on 13 August 2020 (2 pages)
14 August 2020Registered office address changed from 54 Campion Road Darlington DL1 2YZ England to 212-214 Linthorpe Road Middlesbrough North Yorkshire TS1 3QW on 14 August 2020 (1 page)
27 February 2020Registration of charge 092339740001, created on 14 February 2020 (8 pages)
26 February 2020Notification of Uno Ristorante Holdings Ltd as a person with significant control on 16 December 2019 (2 pages)
26 February 2020Termination of appointment of Cengiz Babat as a director on 24 February 2020 (1 page)
26 February 2020Appointment of Soran Vari as a director on 24 February 2020 (2 pages)
26 February 2020Appointment of Mr Fatih Omer as a director on 24 February 2020 (2 pages)
25 February 2020Registered office address changed from 212-214 Linthorpe Road Middlesbrough Cleveland TS1 3QW to 54 Campion Road Darlington DL1 2YZ on 25 February 2020 (1 page)
29 October 2019Second filing of Confirmation Statement dated 24/09/2019 (6 pages)
15 October 2019Cessation of Ozgur Babat as a person with significant control on 26 August 2019 (1 page)
15 October 2019Termination of appointment of Ozgur Babat as a director on 26 August 2019 (1 page)
24 September 2019Confirmation statement made on 24 September 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 29/10/2019.
(5 pages)
18 February 2019Unaudited abridged accounts made up to 30 September 2018 (8 pages)
5 October 2018Confirmation statement made on 24 September 2018 with updates (4 pages)
15 August 2018Director's details changed for Mr Ozgur Babat on 30 July 2018 (2 pages)
15 August 2018Change of details for Mr Ozgur Babat as a person with significant control on 30 July 2018 (2 pages)
25 June 2018Unaudited abridged accounts made up to 30 September 2017 (8 pages)
17 October 2017Confirmation statement made on 24 September 2017 with updates (4 pages)
17 October 2017Confirmation statement made on 24 September 2017 with updates (4 pages)
15 May 2017Total exemption small company accounts made up to 30 September 2016 (8 pages)
15 May 2017Total exemption small company accounts made up to 30 September 2016 (8 pages)
10 November 2016Confirmation statement made on 24 September 2016 with updates (6 pages)
10 November 2016Confirmation statement made on 24 September 2016 with updates (6 pages)
6 June 2016Total exemption small company accounts made up to 30 September 2015 (8 pages)
6 June 2016Total exemption small company accounts made up to 30 September 2015 (8 pages)
12 November 2015Annual return made up to 24 September 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
(4 pages)
12 November 2015Annual return made up to 24 September 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
(4 pages)
11 August 2015Registered office address changed from 22 High Street Stokesley Middlesbrough Cleveland TS9 5DQ to 212-214 Linthorpe Road Middlesbrough Cleveland TS1 3QW on 11 August 2015 (1 page)
11 August 2015Director's details changed for Mr Cengiz Babat on 5 August 2015 (2 pages)
11 August 2015Director's details changed for Mr Cengiz Babat on 5 August 2015 (2 pages)
11 August 2015Registered office address changed from 22 High Street Stokesley Middlesbrough Cleveland TS9 5DQ to 212-214 Linthorpe Road Middlesbrough Cleveland TS1 3QW on 11 August 2015 (1 page)
11 August 2015Director's details changed for Mr Cengiz Babat on 5 August 2015 (2 pages)
14 November 2014Appointment of Mr Ozgur Babat as a director on 30 October 2014 (2 pages)
14 November 2014Appointment of Mr Ozgur Babat as a director on 30 October 2014 (2 pages)
30 October 2014Termination of appointment of Ozgur Babat as a director on 29 October 2014 (1 page)
30 October 2014Termination of appointment of Ozgur Babat as a director on 29 October 2014 (1 page)
27 October 2014Appointment of Mr Ozgur Babat as a director on 24 October 2014 (2 pages)
27 October 2014Appointment of Mr Ozgur Babat as a director on 24 October 2014 (2 pages)
15 October 2014Annual return made up to 14 October 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
(3 pages)
15 October 2014Registered office address changed from 6 Blackwellgate Darlington County Durham DL1 5HL United Kingdom to 22 High Street Stokesley Middlesbrough Cleveland TS9 5DQ on 15 October 2014 (1 page)
15 October 2014Annual return made up to 14 October 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
(3 pages)
15 October 2014Registered office address changed from 6 Blackwellgate Darlington County Durham DL1 5HL United Kingdom to 22 High Street Stokesley Middlesbrough Cleveland TS9 5DQ on 15 October 2014 (1 page)
9 October 2014Termination of appointment of Mustafa Babat as a director on 24 September 2014 (1 page)
9 October 2014Appointment of Mr Cengiz Babat as a director on 24 September 2014 (2 pages)
9 October 2014Termination of appointment of Mustafa Babat as a director on 24 September 2014 (1 page)
9 October 2014Appointment of Mr Cengiz Babat as a director on 24 September 2014 (2 pages)
24 September 2014Incorporation
Statement of capital on 2014-09-24
  • GBP 100
(20 pages)
24 September 2014Incorporation
Statement of capital on 2014-09-24
  • GBP 100
(20 pages)