OTOMAT LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Otomat Limited. The company was founded 5 years ago and was given the registration number 11558080. The firm's registered office is in PALMERS GREEN. You can find them at 293 Green Lanes, , Palmers Green, London. This company's SIC code is 96090 - Other service activities n.e.c..
Company Information
| Name | : | OTOMAT LIMITED |
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| Company Number | : | 11558080 |
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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 | : | 07 September 2018 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 96090 - Other service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 293 Green Lanes, Palmers Green, London, England, N13 4XS |
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| Country Origin | : | ENGLAND |
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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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| 227 Richmond Road, Twickenham, England, TW1 2NJ | Director | 07 September 2018 | Active |
People with Significant Control
| Mr Emre Aypar |
| Notified on | : | 10 August 2023 |
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| Status | : | Active |
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| Date of birth | : | July 1972 |
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| Nationality | : | Turkish |
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| Country of residence | : | England |
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| Address | : | 227, Richmond Road, Twickenham, England, TW1 2NJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Otomat Film Yapim Ve Post Produksiyon Hizmetleri Anonim Sirketi |
| Notified on | : | 01 January 2020 |
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| Status | : | Active |
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| Country of residence | : | Turkey |
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| Address | : | Ergenekon Mah, Cimen Sokak 125/1, Sisli, Turkey, 34373 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Fevzi Arda Erkman |
| Notified on | : | 01 October 2018 |
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| Status | : | Active |
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| Date of birth | : | November 1971 |
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| Nationality | : | Turkish |
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| Country of residence | : | Turkey |
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| Address | : | Istanbul Cad. Kilincigol Sok., Doga Country Sitesi, Eyup Gokturk, Turkey, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Merih Oztaylan |
| Notified on | : | 01 October 2018 |
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| Status | : | Active |
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| Date of birth | : | March 1966 |
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| Nationality | : | Turkish |
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| Country of residence | : | Turkey |
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| Address | : | Marmara Sitesi Sok. B1 Blok Daire 20, Ortakoy, Besiktas, Turkey, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Emre Aypar |
| Notified on | : | 07 September 2018 |
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| Status | : | Active |
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| Date of birth | : | July 1972 |
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| Nationality | : | Turkish |
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| Country of residence | : | England |
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| Address | : | 227 Richmond Road, Twickenham, England, TW1 2NJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (10 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)