ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Efes Supermarket Ltd

Efes Supermarket Ltd is an active company incorporated on 4 April 2024 with the registered office located in Enfield, Greater London. Efes Supermarket Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15616074
Private limited company
Age
1 year 9 months
Incorporated 4 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (9 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 4 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Unit 1-8 Centenary Industrial Estate, Jeffreys Road
Enfield
Middlesex
EN3 7UD
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1973
Mr Ilhami Kuyumcu
PSC • British • Lives in England • Born in Nov 1961
TFC Holdings London Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
TFC Croydon Limited
Deniz Suyur is a mutual person.
Active
TFC Waltham Cross Limited
Deniz Suyur is a mutual person.
Active
TFC Burnt Oak Limited
Deniz Suyur is a mutual person.
Active
The Mooving Property Limited
Deniz Suyur is a mutual person.
Active
N.Joy Catering Limited
Deniz Suyur is a mutual person.
Active
TFC Camberwell Supermarket Limited
Deniz Suyur is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Micro Accounts Submitted
25 Days Ago on 31 Dec 2025
Accounting Period Shortened
8 Months Ago on 27 May 2025
Confirmation Submitted
9 Months Ago on 8 Apr 2025
Tfc Holdings London Limited (PSC) Appointed
9 Months Ago on 1 Apr 2025
Ercan Ucur (PSC) Resigned
9 Months Ago on 1 Apr 2025
Mr Deniz Suyur Appointed
1 Year Ago on 30 Dec 2024
Ercan Ucur Resigned
1 Year Ago on 30 Dec 2024
Incorporated
1 Year 9 Months Ago on 4 Apr 2024
Get Credit Report
Discover Efes Supermarket Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Micro company accounts made up to 31 March 2025
Submitted on 31 Dec 2025
Previous accounting period shortened from 30 April 2025 to 31 March 2025
Submitted on 27 May 2025
Confirmation statement made on 3 April 2025 with updates
Submitted on 8 Apr 2025
Cessation of Ercan Ucur as a person with significant control on 1 April 2025
Submitted on 8 Apr 2025
Notification of Tfc Holdings London Limited as a person with significant control on 1 April 2025
Submitted on 8 Apr 2025
Termination of appointment of Ercan Ucur as a director on 30 December 2024
Submitted on 16 Jan 2025
Appointment of Mr Deniz Suyur as a director on 30 December 2024
Submitted on 16 Jan 2025
Certificate of change of name
Submitted on 10 Apr 2024
Incorporation
Submitted on 4 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year