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Efes One Limited (registration number 05928169) is a private limited company created on 2006-09-07 originating in England. The company is located at 291 Green Lanes, London N13 4XS. Efes One Limited operates Standard Industrial Classification: 56101 - "licensed restaurants".

Company details

Name	Efes One Limited
Number	05928169
Date of Incorporation:	Thu, 7th Sep 2006
End of financial year:	30 September
Address:	291 Green Lanes, London, N13 4XS
SIC code:	56101 - Licensed restaurants

When it comes to the 1 managing director that can be found in the business, we can name: Efe A. (in the company from 12 September 2006). 1 secretary is there as well: Serpil A. (appointed on 12 September 2006). The official register indexes 3 persons of significant control, namely: Selda A. owns 1/2 or less of shares, Serpil A. owns 1/2 or less of shares, Efe A. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	68,390	27,100	4,944	12,423	16,015	20,782	5,624	1,495	4,880	18,209	7,695	17
Fixed Assets	1,257,737	1,256,512	1,354,884	1,353,662	1,352,746	1,352,060	1,351,545	1,351,159	1,350,869	1,350,652	1,357,380	1,357,325
Total Assets Less Current Liabilities	351,875	314,803	696,725	691,217	706,613	718,128	625,500	601,762	577,340	586,631	575,472	544,900
Intangible Fixed Assets	1,250,000	1,256,512	1,354,884	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	300,000	-	-	-	-	-	-	-	-
Shareholder Funds	-3,589	6,170	415,778	458,612	491,585	509,024	507,575	-	-	-	-	-
Tangible Fixed Assets	7,737	6,512	1,354,884	1,353,662	1,352,746	1,352,059	-	-	-	-	-	-

People with significant control

Selda A.

7 September 2016

Nature of control:	25-50% shares

Serpil A.

7 September 2016

Nature of control:	25-50% shares

Efe A.

7 September 2016

Nature of control:	25-50% shares

Filings

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(AA) Micro company accounts made up to 2022-09-30 filed on: 27th, June 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 2022-09-30 filed on: 27th, June 2023 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-09-30 filed on: 30th, June 2022 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-09-30 filed on: 30th, June 2021 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-09-30 filed on: 30th, September 2020 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2018-09-30 filed on: 28th, June 2019 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 2017-09-30 filed on: 29th, June 2018 \| accounts	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2016-09-30 filed on: 29th, June 2017 \| accounts	Free Download (4 pages)
(AD01) New registered office address 291 Green Lanes London N13 4XS. Change occurred on 2016-09-28. Company's previous address: 5-15 Cromer Street London WC1H 8LS. filed on: 28th, September 2016 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-09-30 filed on: 30th, June 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-09-07 filed on: 2nd, October 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2014-09-30 filed on: 30th, June 2015 \| accounts	Free Download (4 pages)
(CH03) On 2014-11-04 secretary's details were changed filed on: 5th, November 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-09-07 filed on: 5th, November 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2013-09-30 filed on: 11th, June 2014 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 29th, November 2013 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 2013-09-08: 299000.00 GBP filed on: 29th, November 2013 \| capital	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-09-07 filed on: 10th, September 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-09-30 filed on: 28th, June 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-09-07 filed on: 10th, September 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-09-30 filed on: 30th, June 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-09-07 filed on: 3rd, October 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-09-30 filed on: 29th, June 2011 \| accounts	Free Download (4 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 27th, September 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-09-07 filed on: 27th, September 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2009-09-30 filed on: 29th, June 2010 \| accounts	Free Download (4 pages)
(363a) Period up to 2009-09-09 - Annual return with full member list filed on: 9th, September 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2008-09-30 filed on: 15th, July 2009 \| accounts	Free Download (4 pages)
(363a) Period up to 2008-09-23 - Annual return with full member list filed on: 23rd, September 2008 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2007-09-30 filed on: 3rd, June 2008 \| accounts	Free Download (1 page)
(363a) Period up to 2008-05-22 - Annual return with full member list filed on: 22nd, May 2008 \| annual return	Free Download (4 pages)
(123) £ nc 1000/1000000 30/11/06 filed on: 14th, December 2006 \| capital	Free Download (1 page)
(88(2)R) Alloted 559872 shares on 2006-11-30. Value of each share 1 £, total number of shares: 560880. filed on: 14th, December 2006 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 14th, December 2006 \| resolution	Free Download
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 14th, December 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 14th, December 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 14th, December 2006 \| resolution
(88(2)R) Alloted 559872 shares on 2006-11-30. Value of each share 1 £, total number of shares: 560880. filed on: 14th, December 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 8 shares on 2006-11-30. Value of each share 1 £, total number of shares: 1008. filed on: 14th, December 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 8 shares on 2006-11-30. Value of each share 1 £, total number of shares: 1008. filed on: 14th, December 2006 \| capital	Free Download (2 pages)
(123) £ nc 1000/1000000 30/11/06 filed on: 14th, December 2006 \| capital	Free Download (1 page)
(288a) On 2006-09-21 New secretary appointed filed on: 21st, September 2006 \| officers	Free Download (2 pages)
(288a) On 2006-09-21 New director appointed filed on: 21st, September 2006 \| officers	Free Download (2 pages)
(288b) On 2006-09-21 Secretary resigned filed on: 21st, September 2006 \| officers	Free Download (1 page)
(288a) On 2006-09-21 New director appointed filed on: 21st, September 2006 \| officers	Free Download (2 pages)
(288a) On 2006-09-21 New secretary appointed filed on: 21st, September 2006 \| officers	Free Download (2 pages)
(288b) On 2006-09-21 Director resigned filed on: 21st, September 2006 \| officers	Free Download (1 page)
(88(2)R) Alloted 999 shares on 2006-09-12. Value of each share 1 £, total number of shares: 1000. filed on: 21st, September 2006 \| capital	Free Download (2 pages)
(288b) On 2006-09-21 Secretary resigned filed on: 21st, September 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 21/09/06 from: 8-10 stamford hill london N16 6XZ filed on: 21st, September 2006 \| address	Free Download (1 page)
(287) Registered office changed on 21/09/06 from: 8-10 stamford hill london N16 6XZ filed on: 21st, September 2006 \| address	Free Download (1 page)
(88(2)R) Alloted 999 shares on 2006-09-12. Value of each share 1 £, total number of shares: 1000. filed on: 21st, September 2006 \| capital	Free Download (2 pages)
(288b) On 2006-09-21 Director resigned filed on: 21st, September 2006 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 7th, September 2006 \| incorporation	Free Download (14 pages)
(NEWINC) Incorporation filed on: 7th, September 2006 \| incorporation	Free Download (14 pages)

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