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UCLER (LONDON) LTD

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

This company is commonly known as Ucler (london) Ltd. The company was founded 11 years ago and was given the registration number 08372776. The firm's registered office is in LONDON. You can find them at 20 Westerham Avenue, Edmonton, London, . This company's SIC code is 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores.

Company Information

Name:UCLER (LONDON) LTD
Company Number:08372776
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2013
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Office Address & Contact

Registered Address:20 Westerham Avenue, Edmonton, London, N9 9BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
72, Green Lanes, London, England, N4 1DU

Director17 February 2021Active
72, Grand Parade, Green Lanes, London, England, N4 1DU

Director24 January 2013Active
72, Green Lanes, London, England, N4 1DU

Director24 January 2013Active
1st, Floor, 47 Bury New Road Prestwich, Manchester, England, M25 9JY

Director24 January 2013Active
20, Westerham Avenue, Edmonton, London, N9 9BU

Director13 February 2018Active

People with Significant Control

Mr Mehmet Demirbas
Notified on:17 February 2021
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:England
Address:72, Green Lanes, London, England, N4 1DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Abdullah Ozdemir
Notified on:13 February 2018
Status:Active
Date of birth:December 1988
Nationality:British
Address:20, Westerham Avenue, London, N9 9BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Harun Ertekin
Notified on:06 April 2016
Status:Active
Date of birth:May 1982
Nationality:British
Address:20, Westerham Avenue, London, N9 9BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (8 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
2023-12-15Address

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

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2023-12-07Confirmation statement

Confirmation statement with no updates.

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2023-09-17Accounts

Accounts with accounts type micro entity.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2022-10-29Accounts

Accounts with accounts type micro entity.

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2022-01-03Confirmation statement

Confirmation statement with no updates.

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2021-10-31Accounts

Accounts with accounts type micro entity.

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2021-09-03Officers

Termination director company with name termination date.

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2021-03-30Officers

Appoint person director company with name date.

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2021-02-18Accounts

Accounts with accounts type micro entity.

Download
2021-02-17Confirmation statement

Confirmation statement with updates.

Download
2021-02-17Address

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

Download
2021-02-17Officers

Termination director company with name termination date.

Download
2021-02-17Officers

Appoint person director company with name date.

Download
2021-02-17Persons with significant control

Notification of a person with significant control.

Download
2021-02-17Persons with significant control

Cessation of a person with significant control.

Download
2020-02-17Confirmation statement

Confirmation statement with no updates.

Download
2019-10-31Accounts

Accounts with accounts type micro entity.

Download
2019-02-18Confirmation statement

Confirmation statement with updates.

Download
2019-02-18Persons with significant control

Notification of a person with significant control.

Download
2019-02-18Persons with significant control

Cessation of a person with significant control.

Download
2018-10-31Accounts

Accounts with accounts type micro entity.

Download
2018-02-20Officers

Appoint person director company with name date.

Download
2018-02-20Officers

Termination director company with name termination date.

Download
2018-02-02Confirmation statement

Confirmation statement with no updates.

Download

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