Sultane Ltd
- Company number
- 12770024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jul 2020
- Nature of business
- Licenced restaurants
Take-away food shops and mobile food stands
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Sahin Simpil | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jul 2020 | 21 Aug 2020 |
| Mr Abdullah Atsak | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Aug 2020 | 26 Oct 2020 |
| Mr Sahin Simpil | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
26 Oct 2020 | 16 Nov 2020 |
| Ercan Bilen | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
16 Nov 2020 | 15 Aug 2021 |
| Mr Ercan Bilen | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
10 Sep 2021 | 1 Oct 2021 |
| Mr Abdurrahim Celik | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
15 Aug 2021 | 18 Nov 2024 |
| Mr Nidhal Ben Salah | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
18 Nov 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | -£384,496 | £2,923 | 5 |
| 31 Jul 2024 | £88,140 | £1,327 | 4 |
| 31 Jul 2023 | £51,567 | £5,687 | 4 |
| 26 Jul 2022 | £367 | £4,898 | 5 |
| 31 Jul 2021 | £0 | - | 1 |