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BISTRO 1 FRITH ST. LIMITED

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BISTRO 1 FRITH ST. LIMITED

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Key Data

Status

Active

Company No.

06972486

Incorporation date

25/07/2009

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

27 Frith Street, London W1D 5LECopy
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Latest events (Record since 25/07/2009)
dot icon11/12/2025
Confirmation statement made on 2025-11-04 with updates
View PDF (4 pages)
dot icon30/09/2025
Micro company accounts made up to 2024-09-30
View PDF (3 pages)
dot icon18/11/2024
Confirmation statement made on 2024-11-04 with updates
View PDF (4 pages)
dot icon24/06/2024
Total exemption full accounts made up to 2023-09-30
View PDF (7 pages)
dot icon22/11/2023
Confirmation statement made on 2023-11-04 with updates
View PDF (4 pages)
dot icon29/09/2023
Total exemption full accounts made up to 2022-09-30
View PDF (6 pages)
dot icon11/11/2022
Confirmation statement made on 2022-11-04 with updates
View PDF (4 pages)
dot icon29/06/2022
Total exemption full accounts made up to 2021-09-30
View PDF (6 pages)
dot icon04/11/2021
Confirmation statement made on 2021-11-04 with updates
View PDF (5 pages)
dot icon26/10/2021
Director's details changed for Mr Tuncay Kurnaz on 2021-10-26
View PDF (2 pages)
dot icon26/10/2021
Change of details for Mr Tuncay Kurnaz as a person with significant control on 2021-10-26
View PDF (2 pages)
dot icon07/06/2021
Micro company accounts made up to 2020-09-30
View PDF (5 pages)
dot icon13/05/2021
Confirmation statement made on 2021-05-10 with updates
View PDF (4 pages)
dot icon02/07/2020
Accounts for a dormant company made up to 2019-09-30
View PDF (3 pages)
dot icon12/05/2020
Confirmation statement made on 2020-05-10 with no updates
View PDF (3 pages)
dot icon24/06/2019
Micro company accounts made up to 2018-09-30
View PDF (4 pages)
dot icon21/06/2019
Confirmation statement made on 2019-05-10 with no updates
View PDF (3 pages)
dot icon13/05/2018
Confirmation statement made on 2018-05-10 with updates
View PDF (3 pages)
dot icon29/04/2018
Micro company accounts made up to 2017-09-30
View PDF (2 pages)
dot icon29/03/2018
Previous accounting period extended from 2017-06-30 to 2017-09-30
View PDF (1 pages)
dot icon27/03/2018
Registered office address changed from 389a Wandsworth Road London SW8 2JL to 27 Frith Street London W1D 5LE on 2018-03-27
View PDF (1 pages)
dot icon12/12/2017
Previous accounting period extended from 2017-03-31 to 2017-06-30
View PDF (1 pages)
dot icon05/09/2017
Change of details for Mr Tuncay Kurnaz as a person with significant control on 2017-04-06
View PDF (2 pages)
dot icon10/05/2017
Confirmation statement made on 2017-05-10 with updates
View PDF (4 pages)
dot icon30/03/2017
Confirmation statement made on 2017-03-30 with updates
View PDF (5 pages)
dot icon25/01/2017
Director's details changed for Mr Tuncay Kurnaz on 2017-01-16
View PDF (2 pages)
dot icon14/10/2016
Unaudited abridged accounts made up to 2016-03-31
View PDF (10 pages)
dot icon05/08/2016
Confirmation statement made on 2016-07-24 with updates
View PDF (4 pages)
dot icon18/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon13/08/2015
Annual return made up to 2015-07-24 with full list of shareholders
View PDF (3 pages)
dot icon29/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon24/07/2014
Annual return made up to 2014-07-24 with full list of shareholders
View PDF (3 pages)
dot icon30/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon24/07/2013
Annual return made up to 2013-07-24 with full list of shareholders
View PDF (3 pages)
dot icon11/07/2013
Annual return made up to 2013-06-30 with full list of shareholders
View PDF (3 pages)
dot icon13/06/2013
Termination of appointment of Ronald Bose as a director
View PDF (1 pages)
dot icon28/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon20/08/2012
Annual return made up to 2012-07-24 with full list of shareholders
View PDF (4 pages)
dot icon29/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon28/07/2011
Annual return made up to 2011-07-24 with full list of shareholders
View PDF (4 pages)
dot icon21/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon06/12/2010
Registered office address changed from 237 Kennington Lane London SE11 5QU United Kingdom on 2010-12-06
View PDF (1 pages)
dot icon16/11/2010
Appointment of Mr Ronald Kevin Bose as a director
View PDF (2 pages)
dot icon24/09/2010
Director's details changed for Mr Tuncay Kurnaz on 2010-09-24
View PDF (2 pages)
dot icon04/08/2010
Annual return made up to 2010-07-24 with full list of shareholders
View PDF (3 pages)
dot icon18/12/2009
Statement of capital following an allotment of shares on 2009-12-17
View PDF (2 pages)
dot icon29/07/2009
Accounting reference date shortened from 31/07/2010 to 31/03/2010
View PDF (1 pages)
dot icon25/07/2009
Incorporation
View PDF (21 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

1
2022
change arrow icon+1,168.79 % *

* during past year

Cash in Bank

£33,661.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
04/11/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
6.08K
-
0.00
2.65K
-
2022
1
31.43K
-
0.00
33.66K
-
2022
1
31.43K
-
0.00
33.66K
-

Employees

2022

Employees

1 Ascended- *

Net Assets(GBP)

31.43K £Ascended416.74 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

33.66K £Ascended1.17K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kurnaz, Tuncay
Director
25/07/2009 - Present
17
Bose, Ronald Kevin
Director
04/11/2010 - 22/05/2013
8

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BISTRO 1 FRITH ST. LIMITED

BISTRO 1 FRITH ST. LIMITED is an(a) Active company incorporated on 25/07/2009 with the registered office located at 27 Frith Street, London W1D 5LE. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BISTRO 1 FRITH ST. LIMITED?

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BISTRO 1 FRITH ST. LIMITED is currently Active. It was registered on 25/07/2009 .

Where is BISTRO 1 FRITH ST. LIMITED located?

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BISTRO 1 FRITH ST. LIMITED is registered at 27 Frith Street, London W1D 5LE.

What does BISTRO 1 FRITH ST. LIMITED do?

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BISTRO 1 FRITH ST. LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does BISTRO 1 FRITH ST. LIMITED have?

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BISTRO 1 FRITH ST. LIMITED had 1 employees in 2022.

What is the latest filing for BISTRO 1 FRITH ST. LIMITED?

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The latest filing was on 11/12/2025: Confirmation statement made on 2025-11-04 with updates.