| Company Name | Prima Nova Ltd |
|---|---|
| Director | Polat Akcicek |
| Company Status | Active |
| Company Number | 11568908 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2018(5 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Polat Akcicek |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 2023(4 years, 7 months after company formation) |
| Appointment Duration | 12 months |
| Role | Business Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 40-46 Side Newcastle Upon Tyne Tyne And Wear NE1 3JA |
| Director Name | Mrs Deborah Louise Akcicek |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40-46 Side Newcastle Upon Tyne Tyne And Wear NE1 3JA |
| Director Name | Mr Polat Cosar Akcicek |
|---|---|
| Date of Birth | January 1995 (Born 29 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40-46 Side Newcastle Upon Tyne Tyne And Wear NE1 3JA |
| Director Name | Mr Adam Akcicek |
|---|---|
| Date of Birth | October 2000 (Born 23 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2020(1 year, 6 months after company formation) |
| Appointment Duration | 5 days (resigned 04 April 2020) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 2 White House Drive Killingworth Newcastle Upon Tyne NE12 7EZ |
| Director Name | Mr Adam Akcicek |
|---|---|
| Date of Birth | October 2000 (Born 23 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2022(3 years, 3 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 10 May 2023) |
| Role | Business Person |
| Country of Residence | England |
| Correspondence Address | 40-46 Side Newcastle Upon Tyne Tyne And Wear NE1 3JA |
Location
| Registered Address | 40-46 Side Newcastle Upon Tyne Tyne And Wear NE1 3JA |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 26 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 9 September 2024 (4 months from now) |
Filing History
| 19 September 2023 | Confirmation statement made on 26 August 2023 with no updates (3 pages) |
|---|---|
| 14 August 2023 | Notification of Polat Akcicek as a person with significant control on 29 July 2023 (2 pages) |
| 30 July 2023 | Total exemption full accounts made up to 30 September 2022 (9 pages) |
| 10 May 2023 | Termination of appointment of Adam Akcicek as a director on 10 May 2023 (1 page) |
| 10 May 2023 | Appointment of Mr Polat Akcicek as a director on 10 May 2023 (2 pages) |
| 28 March 2023 | Termination of appointment of Polat Cosar Akcicek as a director on 28 March 2023 (1 page) |
| 28 March 2023 | Cessation of Polat Cosar Akcicek as a person with significant control on 28 March 2023 (1 page) |
| 10 September 2022 | Confirmation statement made on 26 August 2022 with no updates (3 pages) |
| 30 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 6 January 2022 | Appointment of Mr Adam Akcicek as a director on 6 January 2022 (2 pages) |
| 26 August 2021 | Confirmation statement made on 26 August 2021 with updates (4 pages) |
| 20 January 2021 | Cessation of Deborah Louise Akcicek as a person with significant control on 15 January 2021 (1 page) |
| 20 January 2021 | Confirmation statement made on 20 January 2021 with updates (4 pages) |
| 20 January 2021 | Cessation of Adam Akcicek as a person with significant control on 15 January 2021 (1 page) |
| 17 December 2020 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
| 28 September 2020 | Notification of Deborah Louise Akcicek as a person with significant control on 28 September 2020 (2 pages) |
| 28 September 2020 | Change of details for Mr Polat Cosar Akcicek as a person with significant control on 28 September 2020 (2 pages) |
| 28 September 2020 | Confirmation statement made on 28 September 2020 with updates (4 pages) |
| 28 September 2020 | Notification of Adam Akcicek as a person with significant control on 28 September 2020 (2 pages) |
| 7 July 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
| 14 April 2020 | Notification of Polat Cosar Akcicek as a person with significant control on 4 April 2020 (2 pages) |
| 14 April 2020 | Confirmation statement made on 14 April 2020 with updates (4 pages) |
| 14 April 2020 | Cessation of Adam Akcicek as a person with significant control on 4 April 2020 (1 page) |
| 14 April 2020 | Termination of appointment of Adam Akcicek as a director on 4 April 2020 (1 page) |
| 30 March 2020 | Notification of Adam Akcicek as a person with significant control on 30 March 2020 (2 pages) |
| 30 March 2020 | Confirmation statement made on 30 March 2020 with updates (4 pages) |
| 30 March 2020 | Termination of appointment of Deborah Louise Akcicek as a director on 30 March 2020 (1 page) |
| 30 March 2020 | Cessation of Deborah Louise Akcicek as a person with significant control on 30 March 2020 (1 page) |
| 30 March 2020 | Appointment of Mr Adam Akcicek as a director on 30 March 2020 (2 pages) |
| 14 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 12 December 2019 | Confirmation statement made on 13 September 2019 with no updates (3 pages) |
| 3 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 14 September 2018 | Incorporation Statement of capital on 2018-09-14
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