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Araban 1905 Ltd

Araban 1905 Ltd is an active company incorporated on 24 November 2023 with the registered office located in Waltham Abbey, Essex. Araban 1905 Ltd was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15306750
Private limited company
Age
1 year 11 months
Incorporated 24 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 July 2025 (3 months ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 24 Nov30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
C/O Mf Accountants
36 Sun Street
Waltham Abbey
EN9 1EJ
England
Address changed on 19 Dec 2024 (10 months ago)
Previous address was 36 Sun Street Waltham Abbey EN9 1EJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Oct 1991
PSC • Director • Turkish • Lives in England • Born in Jul 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Hertfordshire Meat Ltd
Ali Fistikci and Enver Binbay are mutual people.
Active
Nemrut Grill Ltd
Ali Fistikci is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£7.48K
Turnover
Unreported
Employees
Unreported
Total Assets
£54.32K
Total Liabilities
-£114.89K
Net Assets
-£60.57K
Debt Ratio (%)
211%
Latest Activity
Full Accounts Submitted
3 Months Ago on 24 Jul 2025
Confirmation Submitted
3 Months Ago on 16 Jul 2025
Registered Address Changed
10 Months Ago on 19 Dec 2024
Mr Ali Fistikci (PSC) Details Changed
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 27 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 15 Aug 2024
Mr Ali Fistikci Details Changed
1 Year 2 Months Ago on 15 Aug 2024
Mr Enver Binbay Details Changed
1 Year 2 Months Ago on 1 Aug 2024
Enver Binbay (PSC) Appointed
1 Year 2 Months Ago on 1 Aug 2024
Mr Enver Binbay Appointed
1 Year 2 Months Ago on 1 Aug 2024
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 24 Jul 2025
Confirmation statement made on 16 July 2025 with updates
Submitted on 16 Jul 2025
Registered office address changed from 36 Sun Street Waltham Abbey EN9 1EJ England to C/O Mf Accountants 36 Sun Street Waltham Abbey EN9 1EJ on 19 December 2024
Submitted on 19 Dec 2024
Director's details changed for Mr Enver Binbay on 1 August 2024
Submitted on 27 Sep 2024
Change of details for Mr Ali Fistikci as a person with significant control on 27 September 2024
Submitted on 27 Sep 2024
Appointment of Mr Enver Binbay as a director on 1 August 2024
Submitted on 27 Sep 2024
Confirmation statement made on 27 September 2024 with updates
Submitted on 27 Sep 2024
Notification of Enver Binbay as a person with significant control on 1 August 2024
Submitted on 27 Sep 2024
Director's details changed for Mr Ali Fistikci on 15 August 2024
Submitted on 15 Aug 2024
Registered office address changed from 36B Sun Street Waltham Abbey EN9 1EJ England to 36 Sun Street Waltham Abbey EN9 1EJ on 15 August 2024
Submitted on 15 Aug 2024
Repayment History
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