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BESPOKE 360 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bespoke 360 Ltd. The company was founded 3 years ago and was given the registration number 12973425. The firm's registered office is in EPPING. You can find them at Unit 11b Hobbs Cross Farm Business Centre, Theydon Garnon, Epping, . This company's SIC code is 16230 - Manufacture of other builders' carpentry and joinery.

Company Information

Name:BESPOKE 360 LTD
Company Number:12973425
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2020
End of financial year:01 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 16230 - Manufacture of other builders' carpentry and joinery
  • 43320 - Joinery installation
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 11b Hobbs Cross Farm Business Centre, Theydon Garnon, Epping, England, CM16 7NY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 11b Hobbs Cross Farm Business Centre, Theydon Garnon, Epping, England, CM16 7NY

Director19 August 2021Active
Unit 11b Hobbs Cross Farm Business Centre, Theydon Garnon, Epping, England, CM16 7NY

Director26 October 2020Active
Unit 11b Hobbs Cross Farm Business Centre, Theydon Garnon, Epping, England, CM16 7NY

Director26 October 2020Active
Unit 11b Hobbs Cross Farm Business Centre, Theydon Garnon, Epping, England, CM16 7NY

Director26 October 2020Active

People with Significant Control

Mr. Mehmet Ozan Dilekci
Notified on:19 August 2021
Status:Active
Date of birth:February 1994
Nationality:Turkish
Country of residence:England
Address:Unit 11b Hobbs Cross Farm Business Centre, Theydon Garnon, Epping, England, CM16 7NY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Murat Cetin
Notified on:26 October 2020
Status:Active
Date of birth:May 1982
Nationality:Turkish
Country of residence:England
Address:Unit 11b Hobbs Cross Farm Business Centre, Theydon Garnon, Epping, England, CM16 7NY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Huseyin Tunc
Notified on:26 October 2020
Status:Active
Date of birth:March 1991
Nationality:Turkish
Country of residence:England
Address:Unit 11b Hobbs Cross Farm Business Centre, Theydon Garnon, Epping, England, CM16 7NY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Yalcin Azcan
Notified on:26 October 2020
Status:Active
Date of birth:July 1990
Nationality:Turkish
Country of residence:England
Address:Unit 11b Hobbs Cross Farm Business Centre, Theydon Garnon, Epping, England, CM16 7NY
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-07-19Gazette

Gazette dissolved voluntary.

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2022-05-03Gazette

Gazette notice voluntary.

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2022-04-23Dissolution

Dissolution application strike off company.

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2022-04-14Accounts

Accounts with accounts type total exemption full.

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2022-04-13Accounts

Change account reference date company previous shortened.

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2021-12-07Confirmation statement

Confirmation statement with updates.

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2021-12-06Officers

Termination director company with name termination date.

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2021-12-06Persons with significant control

Cessation of a person with significant control.

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2021-12-06Persons with significant control

Change to a person with significant control.

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2021-12-06Confirmation statement

Confirmation statement with updates.

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2021-11-25Accounts

Accounts with accounts type total exemption full.

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2021-11-25Accounts

Change account reference date company previous shortened.

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2021-10-20Officers

Termination director company with name termination date.

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2021-10-20Persons with significant control

Cessation of a person with significant control.

Download
2021-10-20Confirmation statement

Confirmation statement with updates.

Download
2021-08-19Persons with significant control

Notification of a person with significant control.

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2021-08-19Officers

Termination director company with name termination date.

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2021-08-19Persons with significant control

Cessation of a person with significant control.

Download
2021-08-19Officers

Appoint person director company with name date.

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2021-08-19Confirmation statement

Confirmation statement with updates.

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2020-10-30Persons with significant control

Change to a person with significant control.

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2020-10-29Address

Change registered office address company with date old address new address.

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2020-10-29Officers

Change person director company with change date.

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2020-10-29Officers

Change person director company with change date.

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2020-10-29Officers

Change person director company with change date.

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