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DEFNE KATE CONSULTANCY LTD

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

This company is commonly known as Defne Kate Consultancy Ltd. The company was founded 3 years ago and was given the registration number 12860155. The firm's registered office is in LONDON. You can find them at Flat 4, Clover House, 135 Pennigton Drive, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:DEFNE KATE CONSULTANCY LTD
Company Number:12860155
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Flat 4, Clover House, 135 Pennigton Drive, London, England, N21 1TY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
584, Green Lanes, London, England, N8 0RP

Director31 March 2023Active
584, Green Lanes, London, England, N8 0RP

Director08 February 2023Active
584, Green Lanes, London, England, N8 0RP

Director07 September 2020Active

People with Significant Control

Ms Sibel Ozcelik
Notified on:31 March 2023
Status:Active
Date of birth:April 1984
Nationality:British
Country of residence:England
Address:584, Green Lanes, London, England, N8 0RP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Inan Ciftci
Notified on:08 February 2023
Status:Active
Date of birth:May 1973
Nationality:Turkish
Country of residence:England
Address:584, Green Lanes, London, England, N8 0RP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Sibel Ozcelik
Notified on:07 September 2020
Status:Active
Date of birth:April 1984
Nationality:British
Country of residence:England
Address:584, Green Lanes, London, England, N8 0RP
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-03-31Confirmation statement

Confirmation statement with updates.

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2023-03-31Officers

Appoint person director company with name date.

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2023-03-31Persons with significant control

Notification of a person with significant control.

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2023-03-31Officers

Termination director company with name termination date.

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2023-03-31Persons with significant control

Cessation of a person with significant control.

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2023-02-08Confirmation statement

Confirmation statement with updates.

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2023-02-08Officers

Appoint person director company with name date.

Download
2023-02-08Persons with significant control

Notification of a person with significant control.

Download
2023-02-08Officers

Termination director company with name termination date.

Download
2023-02-08Persons with significant control

Cessation of a person with significant control.

Download
2023-01-23Accounts

Accounts with accounts type micro entity.

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2022-10-14Confirmation statement

Confirmation statement with no updates.

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2022-06-20Accounts

Accounts with accounts type micro entity.

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2021-11-29Persons with significant control

Change to a person with significant control.

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2021-11-29Officers

Change person director company with change date.

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2021-11-29Address

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

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2020-09-07Incorporation

Incorporation company.

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