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SOZ VENTURES LTD

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

This company is commonly known as Soz Ventures Ltd. The company was founded 5 years ago and was given the registration number 11481383. The firm's registered office is in LONDON. You can find them at 2 Frederick Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SOZ VENTURES LTD
Company Number:11481383
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2018
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:2 Frederick Street, London, England, WC1X 0ND
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124, City Road, London, United Kingdom, EC1V 2NX

Director25 March 2020Active
10, Foster Lane, 3rd Floor, London, United Kingdom, EC2V 6HR

Director24 July 2018Active

People with Significant Control

Mr. Ceyhun Dogan
Notified on:25 January 2019
Status:Active
Date of birth:January 1981
Nationality:Turkish
Country of residence:United Kingdom
Address:3rd, Floor, London, United Kingdom, EC2V 6HR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr. Ilker Sozdinler
Notified on:24 July 2018
Status:Active
Date of birth:October 1983
Nationality:Turkish
Country of residence:United Kingdom
Address:124, City Road, London, United Kingdom, EC1V 2NX
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with updates.

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2023-12-04Accounts

Accounts with accounts type total exemption full.

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2023-08-09Change of name

Certificate change of name company.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-12-15Officers

Change person director company with change date.

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2022-12-15Persons with significant control

Change to a person with significant control.

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2022-11-29Accounts

Accounts with accounts type dormant.

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2022-11-08Address

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

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2022-02-10Accounts

Accounts with accounts type unaudited abridged.

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2022-01-31Confirmation statement

Confirmation statement with updates.

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2021-04-28Accounts

Accounts with accounts type unaudited abridged.

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2021-02-11Confirmation statement

Confirmation statement with updates.

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2020-09-16Persons with significant control

Change to a person with significant control.

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2020-05-11Accounts

Accounts with accounts type unaudited abridged.

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2020-04-09Resolution

Resolution.

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2020-04-09Persons with significant control

Change to a person with significant control.

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2020-04-09Persons with significant control

Cessation of a person with significant control.

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2020-04-01Address

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

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2020-03-26Officers

Termination director company with name termination date.

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2020-03-26Officers

Appoint person director company with name date.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-04-17Address

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

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2019-01-28Confirmation statement

Confirmation statement with updates.

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2019-01-28Persons with significant control

Notification of a person with significant control.

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2018-11-29Address

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

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