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HEZARFEN LTD

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

This company is commonly known as Hezarfen Ltd. The company was founded 4 years ago and was given the registration number 12359981. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:HEZARFEN LTD
Company Number:12359981
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2019
End of financial year:05 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 62012 - Business and domestic software development
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director05 January 2023Active
37/3, Hutchison Avenue, Edinburgh, Scotland, EH14 1QP

Director11 December 2019Active

People with Significant Control

Mr. Mustafa Taha Kocyigit
Notified on:05 January 2023
Status:Active
Date of birth:May 1993
Nationality:Turkish
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Meryem Guzide Kocyigit
Notified on:11 December 2019
Status:Active
Date of birth:April 1994
Nationality:Turkish
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-05-28Gazette

Gazette dissolved compulsory.

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2024-03-12Gazette

Gazette notice compulsory.

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2023-12-28Confirmation statement

Confirmation statement with no updates.

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2023-01-17Accounts

Accounts with accounts type micro entity.

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2023-01-05Persons with significant control

Cessation of a person with significant control.

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2023-01-05Confirmation statement

Confirmation statement with updates.

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2023-01-05Persons with significant control

Notification of a person with significant control.

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2023-01-05Officers

Termination director company with name termination date.

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2023-01-05Officers

Appoint person director company with name date.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-09-09Accounts

Accounts with accounts type micro entity.

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2021-09-06Accounts

Change account reference date company previous extended.

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2021-06-03Persons with significant control

Change to a person with significant control.

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2020-12-12Confirmation statement

Confirmation statement with updates.

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2020-08-26Officers

Change person director company with change date.

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2020-08-26Persons with significant control

Change to a person with significant control.

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2019-12-11Incorporation

Incorporation company.

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