UKBizDB.co.uk

ROZ HOUSEHOLD LTD

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

This company is commonly known as Roz Household Ltd. The company was founded 13 years ago and was given the registration number 07299204. The firm's registered office is in LONDON. You can find them at C/o Dirench & Co, 151 West Green Road, London, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:ROZ HOUSEHOLD LTD
Company Number:07299204
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2010
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:C/o Dirench & Co, 151 West Green Road, London, England, N15 5EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53, Suffolk Road, Enfield, England, EN3 4AY

Director02 August 2021Active
53, Suffolk Road, Enfield, England, EN3 4AY

Director30 April 2023Active
6, Foxglove Close, London, England, N9 8LW

Director02 August 2021Active
Flat 17, Walbrook House, Huntingdon Road, London, United Kingdom, N9 8LS

Director29 June 2010Active

People with Significant Control

Mr Ozan Avci
Notified on:30 April 2023
Status:Active
Date of birth:May 2000
Nationality:British
Country of residence:England
Address:53, Suffolk Road, Enfield, England, EN3 4AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Akin Avci
Notified on:02 August 2021
Status:Active
Date of birth:May 1998
Nationality:British
Country of residence:England
Address:6, Foxglove Close, London, England, N9 8LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ali Ilker Avci
Notified on:02 August 2021
Status:Active
Date of birth:November 1983
Nationality:British
Country of residence:England
Address:53, Suffolk Road, Enfield, England, EN3 4AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Hayri Avci
Notified on:22 July 2016
Status:Active
Date of birth:March 1965
Nationality:Turkish
Country of residence:England
Address:C/O Dirench & Co, 151 West Green Road, London, England, N15 5EA
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2023-09-21Address

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

Download
2023-09-12Accounts

Accounts with accounts type total exemption full.

Download
2023-09-12Accounts

Change account reference date company previous shortened.

Download
2023-05-17Confirmation statement

Confirmation statement with updates.

Download
2023-05-17Persons with significant control

Notification of a person with significant control.

Download
2023-05-17Officers

Appoint person director company with name date.

Download
2023-05-17Officers

Termination director company with name termination date.

Download
2023-05-17Persons with significant control

Cessation of a person with significant control.

Download
2022-09-16Accounts

Accounts with accounts type total exemption full.

Download
2022-09-13Confirmation statement

Confirmation statement with no updates.

Download
2022-01-19Address

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

Download
2021-09-29Accounts

Accounts with accounts type total exemption full.

Download
2021-08-11Confirmation statement

Confirmation statement with updates.

Download
2021-08-04Confirmation statement

Confirmation statement with no updates.

Download
2021-08-04Resolution

Resolution.

Download
2021-08-02Officers

Appoint person director company with name date.

Download
2021-08-02Persons with significant control

Notification of a person with significant control.

Download
2021-08-02Persons with significant control

Notification of a person with significant control.

Download
2021-08-02Officers

Appoint person director company with name date.

Download
2021-08-02Officers

Termination director company with name termination date.

Download
2021-08-02Address

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

Download
2021-08-02Persons with significant control

Cessation of a person with significant control.

Download
2020-08-20Accounts

Accounts with accounts type total exemption full.

Download
2020-08-19Accounts

Change account reference date company previous shortened.

Download
2020-08-04Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.