This company is commonly known as Ozan Limited. The company was founded 9 years ago and was given the registration number 09561722. The firm's registered office is in LONDON. You can find them at The Bower, 207-211 Old Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | OZAN LIMITED |
|---|---|---|
| Company Number | : | 09561722 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 April 2015 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Bower, 207-211 Old Street, London, England, EC1V 9NR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Bower, 207-211 Old Street, London, England, EC1V 9NR | Secretary | 10 November 2022 | Active |
| The Bower, 207-211 Old Street, London, England, EC1V 9NR | Director | 17 August 2022 | Active |
| The Bower, 207-211 Old Street, London, England, EC1V 9NR | Director | 17 August 2022 | Active |
| The Bower, 207-211 Old Street, London, England, EC1V 9NR | Secretary | 11 February 2019 | Active |
| The Bower, 207-211 Old Street, London, England, EC1V 9NR | Director | 22 May 2017 | Active |
| The Bower, 207-211 Old Street, London, England, EC1V 9NR | Director | 01 February 2018 | Active |
| 9th Floor, The Shard, London Bridge Street, London, England, SE1 9SG | Director | 27 April 2015 | Active |
| 25th Floor, The Shard, London Bridge Street, London, United Kingdom, SE1 9SG | Director | 22 May 2017 | Active |
| 25th Floor, The Shard, London Bridge Street, London, United Kingdom, SE1 9SG | Director | 27 April 2015 | Active |
| Superapp Holdings Limited | ||
| Notified on | : | 16 August 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Bower, 207- 211 Old Street, London, England, EC1V 9NR |
| Nature of control | : |
|
| Openpayd Holdings Limited | ||
| Notified on | : | 02 January 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Bower, 207-211 Old Street, London, United Kingdom, EC1V 9NR |
| Nature of control | : |
|
| Mr Ozan Ozerk | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1979 |
| Nationality | : | Cypriot |
| Country of residence | : | England |
| Address | : | The Bower, 207-211 Old Street, London, England, EC1V 9NR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-09 | Accounts | Accounts with accounts type full. | Download |
| 2024-01-22 | Capital | Capital allotment shares. | Download |
| 2023-12-21 | Capital | Capital allotment shares. | Download |
| 2023-11-06 | Capital | Capital allotment shares. | Download |
| 2023-10-12 | Capital | Capital allotment shares. | Download |
| 2023-09-08 | Capital | Capital allotment shares. | Download |
| 2023-08-23 | Capital | Capital allotment shares. | Download |
| 2023-08-21 | Capital | Capital allotment shares. | Download |
| 2023-08-14 | Capital | Capital allotment shares. | Download |
| 2023-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-26 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-15 | Officers | Appoint person secretary company with name date. | Download |
| 2022-11-15 | Officers | Termination secretary company with name termination date. | Download |
| 2022-08-24 | Persons with significant control | Second filing cessation of a person with significant control. | Download |
| 2022-08-18 | Officers | Appoint person director company with name date. | Download |
| 2022-08-18 | Officers | Appoint person director company with name date. | Download |
| 2022-08-18 | Officers | Termination director company with name termination date. | Download |
| 2022-08-18 | Officers | Termination director company with name termination date. | Download |
| 2022-08-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-06 | Persons with significant control | Notification of a person with significant control. | Download |
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