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OZCAN JEWELLERY (UK) LIMITED

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

This company is commonly known as Ozcan Jewellery (uk) Limited. The company was founded 25 years ago and was given the registration number 03600542. The firm's registered office is in LONDON. You can find them at 383 Green Lanes, , London, . This company's SIC code is 95250 - Repair of watches, clocks and jewellery.

Company Information

Name:OZCAN JEWELLERY (UK) LIMITED
Company Number:03600542
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 1998
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 95250 - Repair of watches, clocks and jewellery

Office Address & Contact

Registered Address:383 Green Lanes, London, England, N4 1ES
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
383, Green Lanes, London, England, N4 1ES

Secretary17 June 2020Active
73 Chesterfield Road, Enfield, EN3 6BE

Director20 July 1998Active
73 Chesterfield Road, Enfield Estate, Enfield, EN3 6BE

Secretary06 September 1998Active
25 Grove Road, London, N15

Secretary20 July 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary20 July 1998Active
Yantepe Koyo Goksun, K Maras, Turkey,

Director22 February 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director20 July 1998Active

People with Significant Control

Mr Feyzullah Ozcan
Notified on:20 July 2016
Status:Active
Date of birth:February 1960
Nationality:Turkish
Country of residence:England
Address:73, Chesterfield Road, Enfield, England, EN3 6BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Accounts

Accounts with accounts type micro entity.

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2024-04-22Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type micro entity.

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2023-04-19Confirmation statement

Confirmation statement with no updates.

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2022-05-12Accounts

Accounts with accounts type micro entity.

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2022-04-12Confirmation statement

Confirmation statement with updates.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2021-04-22Accounts

Accounts with accounts type micro entity.

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2020-06-18Confirmation statement

Confirmation statement with updates.

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2020-06-18Officers

Appoint person secretary company with name date.

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2020-06-18Address

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

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2020-06-18Officers

Termination secretary company with name termination date.

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2020-04-03Accounts

Accounts with accounts type micro entity.

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2019-08-08Confirmation statement

Confirmation statement with no updates.

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2019-04-25Accounts

Accounts with accounts type micro entity.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2017-07-17Confirmation statement

Confirmation statement with no updates.

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2017-04-21Accounts

Accounts with accounts type micro entity.

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2016-07-20Confirmation statement

Confirmation statement with updates.

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2016-04-12Accounts

Accounts with accounts type total exemption small.

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2015-07-24Annual return

Annual return company with made up date full list shareholders.

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2015-04-29Accounts

Accounts with accounts type total exemption small.

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2014-08-01Annual return

Annual return company with made up date full list shareholders.

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2014-04-30Accounts

Accounts with accounts type total exemption small.

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