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Home > England & Wales Companies > KERVAN SOFRASI LIMITED
Company Information for

KERVAN SOFRASI LIMITED

239-241 KENNINGTON LANE, LONDON, SE11 5QU,
Company Registration Number
05714223
Private Limited Company
Active

Company Overview

About Kervan Sofrasi Ltd
KERVAN SOFRASI LIMITED was founded on 2006-02-17 and has its registered office in London. The organisation's status is listed as "Active". Kervan Sofrasi Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
KERVAN SOFRASI LIMITED
 
Legal Registered Office
239-241 KENNINGTON LANE
LONDON
SE11 5QU
Other companies in SE11
 
Filing Information
Company Number 05714223
Company ID Number 05714223
Date formed 2006-02-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 17/02/2016
Return next due 17/03/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB882507016  
Last Datalog update: 2024-05-05 09:45:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KERVAN SOFRASI LIMITED
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Company Officers of KERVAN SOFRASI LIMITED

Current Directors
Officer Role Date Appointed
ERCAN AKSU
 Director 2013-08-07
OZCAN AKSU
 Director 2015-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
NURAN AKSU
 Company Secretary 2006-03-04 2015-03-16
GURSEL AKSU
 Director 2006-03-04 2015-03-16
HCS SECRETARIAL LIMITED
 Nominated Secretary 2006-02-17 2006-02-20
HANOVER DIRECTORS LIMITED
 Nominated Director 2006-02-17 2006-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERCAN AKSU SUNSHINE KEBABS UK LTD Director 2017-01-20 CURRENT 2009-08-29 Active
OZCAN AKSU SUNSHINE KEBABS UK LTD Director 2017-01-20 CURRENT 2009-08-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-08Amended group accounts made up to 2023-03-31
2024-04-06Amended group accounts made up to 2022-03-31
2023-08-22REGISTRATION OF A CHARGE / CHARGE CODE 057142230006
2023-07-19Unaudited abridged accounts made up to 2023-03-31
2023-02-21CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES
2022-08-30REGISTRATION OF A CHARGE / CHARGE CODE 057142230005
2022-08-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 057142230005
2022-03-09PSC04Change of details for Mr Ercan Aksu as a person with significant control on 2022-03-09
2022-03-09CH01Director's details changed for Mr Ercan Aksu on 2022-03-09
2022-02-18CS01CONFIRMATION STATEMENT MADE ON 17/02/22, WITH UPDATES
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES
2020-09-30PSC04Change of details for Mr Ozcan Aksu as a person with significant control on 2020-09-30
2020-09-30CH01Director's details changed for Mr Ozcan Aksu on 2020-09-30
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES
2019-12-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 057142230004
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES
2018-02-19LATEST SOC19/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES
2017-08-14PSC04Change of details for Mr Ercan Aksu as a person with significant control on 2017-08-01
2017-08-14CH01Director's details changed for Mr Ercan Aksu on 2017-08-01
2017-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/17 FROM 237 Kennington Lane London SE11 5QU
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-18AR0117/02/16 ANNUAL RETURN FULL LIST
2015-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 057142230003
2015-09-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 057142230002
2015-08-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-08AR0117/02/15 ANNUAL RETURN FULL LIST
2015-04-07AP01DIRECTOR APPOINTED MR OZCAN AKSU
2015-04-02TM02Termination of appointment of Nuran Aksu on 2015-03-16
2015-04-02TM01APPOINTMENT TERMINATED, DIRECTOR GURSEL AKSU
2014-11-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-19AR0117/02/14 ANNUAL RETURN FULL LIST
2013-12-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-20AP01DIRECTOR APPOINTED MR ERCAN AKSU
2013-09-20CH03SECRETARY'S DETAILS CHNAGED FOR NURAN AKSU on 2013-05-03
2013-02-26AR0117/02/13 ANNUAL RETURN FULL LIST
2013-01-30AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-16AA28/02/11 TOTAL EXEMPTION SMALL
2012-03-10DISS40DISS40 (DISS40(SOAD))
2012-03-08AR0117/02/12 FULL LIST
2012-03-06GAZ1FIRST GAZETTE
2011-12-15AA01CURREXT FROM 28/02/2012 TO 31/03/2012
2011-05-20AR0117/02/11 FULL LIST
2011-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GURSEL AKSU / 25/01/2011
2010-11-26AA28/02/10 TOTAL EXEMPTION SMALL
2010-08-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/2010 FROM GILBERT & CO 442C HERTFORD ROAD EDMONTON LONDON N9 8AB
2010-03-03AR0117/02/10 FULL LIST
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / GURSEL AKSU / 03/03/2010
2010-02-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-12-24AA28/02/09 TOTAL EXEMPTION SMALL
2009-06-30287REGISTERED OFFICE CHANGED ON 30/06/2009 FROM GILBERT & COMPANY, 452 HERTFORD ROAD, EDMONTON LONDON N9 8AB
2009-03-09363aRETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
2009-01-28AA28/02/08 TOTAL EXEMPTION SMALL
2008-02-29363aRETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
2007-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-19363aRETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2007-01-16287REGISTERED OFFICE CHANGED ON 16/01/07 FROM: 221-223 CHINGFORD MOUNT ROAD CHINGFORD LONDON E4 8LP
2006-03-24288aNEW SECRETARY APPOINTED
2006-03-24288aNEW DIRECTOR APPOINTED
2006-02-23288bSECRETARY RESIGNED
2006-02-23288bDIRECTOR RESIGNED
2006-02-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to KERVAN SOFRASI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-03-06
Fines / Sanctions
No fines or sanctions have been issued against KERVAN SOFRASI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-11-20 Outstanding NATIONAL WESTMINSTER BANK PLC
2015-09-21 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2010-02-01 Satisfied HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 285,387
Creditors Due Within One Year 2012-03-31 £ 262,740
Creditors Due Within One Year 2012-03-31 £ 262,740
Creditors Due Within One Year 2011-02-28 £ 177,574
Provisions For Liabilities Charges 2013-03-31 £ 16,958
Provisions For Liabilities Charges 2012-03-31 £ 14,098
Provisions For Liabilities Charges 2012-03-31 £ 14,098
Provisions For Liabilities Charges 2011-02-28 £ 14,562

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KERVAN SOFRASI LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 44,156
Cash Bank In Hand 2012-03-31 £ 87,257
Cash Bank In Hand 2012-03-31 £ 87,257
Cash Bank In Hand 2011-02-28 £ 50,662
Current Assets 2013-03-31 £ 442,198
Current Assets 2012-03-31 £ 324,492
Current Assets 2012-03-31 £ 324,492
Current Assets 2011-02-28 £ 115,155
Debtors 2013-03-31 £ 370,638
Debtors 2012-03-31 £ 213,674
Debtors 2012-03-31 £ 213,674
Debtors 2011-02-28 £ 33,247
Shareholder Funds 2013-03-31 £ 204,097
Shareholder Funds 2012-03-31 £ 123,334
Shareholder Funds 2012-03-31 £ 123,334
Shareholder Funds 2011-02-28 £ 1,292
Stocks Inventory 2013-03-31 £ 27,404
Stocks Inventory 2012-03-31 £ 23,561
Stocks Inventory 2012-03-31 £ 23,561
Stocks Inventory 2011-02-28 £ 31,246
Tangible Fixed Assets 2013-03-31 £ 64,244
Tangible Fixed Assets 2012-03-31 £ 75,680
Tangible Fixed Assets 2012-03-31 £ 75,680
Tangible Fixed Assets 2011-02-28 £ 78,273

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KERVAN SOFRASI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KERVAN SOFRASI LIMITED
Trademarks
We have not found any records of KERVAN SOFRASI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KERVAN SOFRASI LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as KERVAN SOFRASI LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where KERVAN SOFRASI LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyKERVAN SOFRASI LIMITEDEvent Date2012-03-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KERVAN SOFRASI LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KERVAN SOFRASI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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