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ONCU & PARTNERS LTD

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

This company is commonly known as Oncu & Partners Ltd. The company was founded 7 years ago and was given the registration number 10277943. The firm's registered office is in LONDON. You can find them at Unit 1j Leroy House, 436 Essex Road, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ONCU & PARTNERS LTD
Company Number:10277943
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2016
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Unit 1j Leroy House, 436 Essex Road, London, England, N1 3QP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 408, Screenworks, 22 Highbury Grove, London, United Kingdom, N5 2ER

Director21 February 2018Active
Office 408, Screenworks, 22 Highbury Grove, London, United Kingdom, N5 2ER

Director06 December 2022Active
Office 408, Screenworks, 22 Highbury Grove, London, United Kingdom, N5 2ER

Director05 October 2022Active
57, Basing Way, London, England, N3 3BP

Director16 April 2021Active
10, Hill Street, London, England, W1J 5NQ

Director10 April 2017Active
Unit 1j, Leroy House, 436 Essex Road, London, United Kingdom, N1 3QP

Director14 July 2016Active

People with Significant Control

Mrs Busra Ozceylan
Notified on:06 May 2021
Status:Active
Date of birth:March 1991
Nationality:Turkish
Country of residence:United Kingdom
Address:Office 408, Screenworks, 22 Highbury Grove, London, United Kingdom, N5 2ER
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alper Ozceylan
Notified on:06 May 2021
Status:Active
Date of birth:November 1986
Nationality:Turkish
Country of residence:United Kingdom
Address:Office 408, Screenworks, 22 Highbury Grove, London, United Kingdom, N5 2ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Alya Group Of Companies Ltd
Notified on:01 May 2021
Status:Active
Country of residence:England
Address:Office 408, Screenworks, 22 Highbury Grove, London, England, N5 2ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Oncu Gocebe
Notified on:16 April 2021
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:England
Address:57, Basing Way, London, England, N3 3BP
Nature of control:
  • Right to appoint and remove directors
Mr. Alper Ozceylan
Notified on:21 February 2018
Status:Active
Date of birth:November 1986
Nationality:Turkish
Country of residence:United Kingdom
Address:Office 408, Screenworks, 22 Highbury Grove, London, United Kingdom, N5 2ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Parvin Mammadov
Notified on:10 April 2017
Status:Active
Date of birth:October 1988
Nationality:Azerbaijani
Country of residence:England
Address:10, Hill Street, London, England, W1J 5NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr. Alper Ozceylan
Notified on:14 July 2016
Status:Active
Date of birth:November 1986
Nationality:Turkish
Country of residence:United Kingdom
Address:Unit 1j, Leroy House, London, United Kingdom, N1 3QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Persons with significant control

Change to a person with significant control.

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2024-02-06Officers

Change person director company with change date.

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2023-08-30Confirmation statement

Confirmation statement with no updates.

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2022-12-09Accounts

Accounts with accounts type unaudited abridged.

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2022-12-06Officers

Appoint person director company with name date.

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2022-12-06Officers

Termination director company with name termination date.

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2022-10-20Officers

Appoint person director company with name date.

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2022-10-13Officers

Termination director company with name termination date.

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2022-09-13Persons with significant control

Change to a person with significant control.

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2022-08-30Confirmation statement

Confirmation statement with updates.

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2022-08-30Persons with significant control

Cessation of a person with significant control.

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2022-04-18Confirmation statement

Confirmation statement with no updates.

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2022-04-01Accounts

Accounts with accounts type micro entity.

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2022-01-24Accounts

Accounts amended with accounts type total exemption full.

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2021-07-13Persons with significant control

Notification of a person with significant control.

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2021-07-13Persons with significant control

Notification of a person with significant control.

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2021-07-13Persons with significant control

Cessation of a person with significant control.

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2021-06-25Accounts

Accounts amended with accounts type total exemption full.

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2021-05-14Persons with significant control

Change to a person with significant control.

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2021-05-13Persons with significant control

Cessation of a person with significant control.

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2021-05-13Persons with significant control

Notification of a person with significant control.

Download
2021-05-13Persons with significant control

Cessation of a person with significant control.

Download
2021-05-10Confirmation statement

Confirmation statement with updates.

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2021-05-07Address

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

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2021-04-30Accounts

Accounts with accounts type micro entity.

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