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OZNOVI LTD

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

This company is commonly known as Oznovi Ltd. The company was founded 6 years ago and was given the registration number 11274822. The firm's registered office is in LONDON. You can find them at Leroy House Unit 1j, Leroy House, 436 Essex Road, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:OZNOVI LTD
Company Number:11274822
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62030 - Computer facilities management activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Leroy House Unit 1j, Leroy House, 436 Essex Road, London, United Kingdom, N1 3QP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 408, Screenworks, 22 Highbury Grove, London, United Kingdom, N5 2ER

Director26 March 2018Active
Office 408, Screenworks, 22 Highbury Grove, London, United Kingdom, N5 2ER

Director10 May 2023Active

People with Significant Control

Mrs Tayyibe Ilknur Dagasan Ciftci
Notified on:10 May 2023
Status:Active
Date of birth:June 1988
Nationality:Turkish
Country of residence:United Kingdom
Address:Office 408, Screenworks, 22 Highbury Grove, London, United Kingdom, N5 2ER
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ozgur Ciftci
Notified on:26 March 2018
Status:Active
Date of birth:November 1989
Nationality:Turkish
Country of residence:United Kingdom
Address:Office 408, Screenworks, 22 Highbury Grove, London, United Kingdom, N5 2ER
Nature of control:
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-10Accounts

Accounts with accounts type unaudited abridged.

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2023-05-10Confirmation statement

Confirmation statement with updates.

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2023-05-10Persons with significant control

Change to a person with significant control.

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2023-05-10Persons with significant control

Notification of a person with significant control.

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2023-05-10Officers

Change person director company with change date.

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2023-05-10Officers

Appoint person director company with name date.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-06-24Accounts

Accounts with accounts type micro entity.

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2021-12-19Confirmation statement

Confirmation statement with no updates.

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2021-05-24Accounts

Accounts with accounts type micro entity.

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2021-05-10Address

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

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2021-03-26Accounts

Change account reference date company current extended.

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2021-03-10Address

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

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2021-01-19Address

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

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2021-01-13Officers

Change person director company with change date.

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2021-01-13Persons with significant control

Change to a person with significant control.

Download
2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-01-15Accounts

Accounts with accounts type micro entity.

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2019-12-19Confirmation statement

Confirmation statement with updates.

Download
2019-11-13Officers

Change person director company with change date.

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2019-11-13Persons with significant control

Change to a person with significant control.

Download
2019-08-23Confirmation statement

Confirmation statement with updates.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2019-01-10Accounts

Accounts with accounts type micro entity.

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2019-01-10Accounts

Change account reference date company previous shortened.

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