ERATEKS UK LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Erateks Uk Ltd. The company was founded 7 years ago and was given the registration number 11041623. The firm's registered office is in LONDON. You can find them at 5 Northfield Road, , London, . This company's SIC code is 96090 - Other service activities n.e.c..
Company Information
| Name | : | ERATEKS UK LTD |
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| Company Number | : | 11041623 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 01 November 2017 |
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| Industry Codes | : | - 96090 - Other service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 5 Northfield Road, London, United Kingdom, W13 9SY |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 2 Clissold House, Lordship Road, London, United Kingdom, N16 0PS | Director | 01 November 2017 | Active |
| 14, Lockhart Way, Northstowe, Cambridge, England, CB24 1DX | Director | 09 January 2023 | Active |
People with Significant Control
| Mr Ismail Gundogdu |
| Notified on | : | 13 June 2024 |
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| Status | : | Active |
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| Date of birth | : | April 1976 |
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| Nationality | : | Turkish |
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| Country of residence | : | England |
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| Address | : | 493, Green Lanes, London, England, N13 4BS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Kemal Poyraz |
| Notified on | : | 01 November 2017 |
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| Status | : | Active |
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| Date of birth | : | February 1971 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 2 Clissold House, Lordship Road, London, United Kingdom, N16 0PS |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)