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ERENOGLU (UK) LTD

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

This company is commonly known as Erenoglu (uk) Ltd. The company was founded 9 years ago and was given the registration number 09239437. The firm's registered office is in LONDON. You can find them at 9 Barnsbury Road, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ERENOGLU (UK) LTD
Company Number:09239437
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2014
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:9 Barnsbury Road, London, England, N1 0HG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
129, Castlehaven Road, London, England, NW1 8SJ

Director21 May 2018Active
9, Barnsbury Road, London, England, N1 0HG

Director29 September 2014Active
9, Barnsbury Road, London, England, N1 0HG

Director12 October 2016Active

People with Significant Control

Mr Sungur Aydemir Ercan
Notified on:21 May 2018
Status:Active
Date of birth:August 1983
Nationality:Turkish
Country of residence:England
Address:129, Castlehaven Road, London, England, NW1 8SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gokhan Yeter
Notified on:20 December 2016
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:England
Address:9, Barnsbury Road, London, England, N1 0HG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Adem Erenoglu
Notified on:06 April 2016
Status:Active
Date of birth:April 1990
Nationality:British
Country of residence:England
Address:9, Barnsbury Road, London, England, N1 0HG
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Confirmation statement

Confirmation statement with no updates.

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2023-05-24Accounts

Accounts with accounts type dormant.

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2023-03-06Persons with significant control

Change to a person with significant control.

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2023-03-03Officers

Change person director company with change date.

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2023-03-03Persons with significant control

Change to a person with significant control.

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2023-03-03Address

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

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-05-25Accounts

Accounts with accounts type dormant.

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2022-04-04Officers

Change person director company with change date.

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2022-04-04Persons with significant control

Change to a person with significant control.

Download
2022-04-04Address

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

Download
2021-12-30Confirmation statement

Confirmation statement with no updates.

Download
2021-07-01Accounts

Accounts with accounts type dormant.

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2021-04-10Gazette

Gazette filings brought up to date.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-08-20Accounts

Accounts with accounts type dormant.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type dormant.

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2018-12-19Confirmation statement

Confirmation statement with updates.

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2018-11-29Confirmation statement

Confirmation statement with updates.

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2018-06-26Accounts

Accounts with accounts type micro entity.

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2018-06-08Confirmation statement

Confirmation statement with updates.

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2018-06-08Officers

Termination director company with name termination date.

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2018-06-08Officers

Appoint person director company with name date.

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