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OZEN FINANCIAL SERVICES LIMITED

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

This company is commonly known as Ozen Financial Services Limited. The company was founded 13 years ago and was given the registration number 07854116. The firm's registered office is in LONDON. You can find them at Capital Office, Kemp House, 152-160 City Road, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:OZEN FINANCIAL SERVICES LIMITED
Company Number:07854116
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2011
End of financial year:30 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Capital Office, Kemp House, 152-160 City Road, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Capital Office, Kemp House, 152-160 City Road, London, England, EC1V 2NX

Secretary26 March 2020Active
Capital Office, Kemp House, 152-160 City Road, London, England, EC1V 2NX

Director21 May 2020Active
Capital Office, Kemp House, 152-160 City Road, London, England, EC1V 2NX

Secretary06 April 2012Active
Capital Office, Kemp House, 152-160 City Road, London, England, EC1V 2NX

Director10 March 2020Active
Capital Office, Kemp House, 152-160 City Road, London, England, EC1V 2NX

Director21 November 2011Active
4, Tyssen St, Dalston, London, United Kingdom, E8 3FJ

Director01 April 2012Active

People with Significant Control

Mr Erman Ozen
Notified on:12 June 2020
Status:Active
Date of birth:November 1982
Nationality:British
Country of residence:England
Address:Capital Office, Kemp House, 152-160 City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Ezgi Ozden
Notified on:10 March 2020
Status:Active
Date of birth:July 1981
Nationality:Turkish
Country of residence:England
Address:Capital Office, Kemp House, 152-160 City Road, London, England, EC1V 2NX
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Erman Ozen
Notified on:06 April 2016
Status:Active
Date of birth:November 1982
Nationality:British
Country of residence:England
Address:Capital Office, Kemp House, 152-160 City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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