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OZAK LIMITED

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

This company is commonly known as Ozak Limited. The company was founded 5 years ago and was given the registration number 11623308. The firm's registered office is in LONDON. You can find them at Office 16, Business Network Centre, 329 - 339 Putney Bridge Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:OZAK LIMITED
Company Number:11623308
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2018
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68201 - Renting and operating of Housing Association real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Office 16, Business Network Centre, 329 - 339 Putney Bridge Road, London, England, SW15 2PG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
134, Ibsley Gardens, London, England, SW15 4NG

Director01 February 2023Active
9, Disraeli Road, London, England, SW15 2DR

Director15 October 2018Active
Office, Linstead House, 9, Disraeli Road, London, England, SW15 2DR

Director15 October 2018Active

People with Significant Control

Mr Ertug Kuran
Notified on:01 January 2023
Status:Active
Date of birth:January 1984
Nationality:British
Country of residence:England
Address:134, Ibsley Gardens, London, England, SW15 4NG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ilhami Ozgur Aktan
Notified on:15 October 2018
Status:Active
Date of birth:August 1976
Nationality:Norwegian
Country of residence:England
Address:Office, Linstead House, 9, Disraeli Road, London, England, SW15 2DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adem Ozturk
Notified on:15 October 2018
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:England
Address:Office, Linstead House, 9, Disraeli Road, London, England, SW15 2DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2024-03-13Confirmation statement

Confirmation statement with no updates.

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2023-06-20Accounts

Accounts with accounts type micro entity.

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2023-02-01Officers

Appoint person director company with name date.

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2023-02-01Officers

Termination director company with name termination date.

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2023-02-01Persons with significant control

Notification of a person with significant control.

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2023-02-01Persons with significant control

Cessation of a person with significant control.

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2023-02-01Confirmation statement

Confirmation statement with updates.

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2023-01-18Officers

Change person director company with change date.

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2022-12-01Confirmation statement

Confirmation statement with no updates.

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2022-12-01Address

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

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2021-11-17Accounts

Accounts with accounts type total exemption full.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2021-01-18Accounts

Accounts with accounts type total exemption full.

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2020-10-14Confirmation statement

Confirmation statement with no updates.

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2020-05-26Accounts

Accounts with accounts type total exemption full.

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2020-05-18Accounts

Change account reference date company previous shortened.

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2019-10-17Confirmation statement

Confirmation statement with no updates.

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2019-07-17Officers

Change person director company with change date.

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2019-07-17Address

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

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2019-04-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-01Address

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

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2018-10-15Incorporation

Incorporation company.

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