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UNCLE & OZZY’S HOUSE LTD

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

This company is commonly known as Uncle & Ozzy’s House Ltd. The company was founded 5 years ago and was given the registration number 12469502. The firm's registered office is in EXETER. You can find them at Office 39 Basepoint Business Centre, Yeoford Way, Exeter, Devon. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:UNCLE & OZZY’S HOUSE LTD
Company Number:12469502
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2020
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Office 39 Basepoint Business Centre, Yeoford Way, Exeter, Devon, EX2 8LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2, The Barbican Centre, Lustleigh Close, Marsh Barton Trading Estate, Exeter, England, EX2 8PW

Secretary18 April 2023Active
Suite 2, Lustleigh Close, Marsh Barton Trading Estate, Exeter, England, EX2 8PW

Director18 April 2023Active
Suite 2, The Barbican Centre, Lustleigh Close, Marsh Barton Trading Estate, Exeter, England, EX2 8PW

Director18 February 2020Active
Suite 2, The Barbican Centre, Lustleigh Close, Marsh Barton Trading Estate, Exeter, England, EX2 8PW

Director21 April 2021Active
Suite 2, The Barbican Centre, Lustleigh Close, Marsh Barton Trading Estate, Exeter, England, EX2 8PW

Director19 November 2021Active

People with Significant Control

Mr Sukru Erdogan
Notified on:18 March 2023
Status:Active
Date of birth:February 1964
Nationality:English,Turkish
Country of residence:England
Address:Suite 2, The Barbican Centre, Lustleigh Close, Exeter, England, EX2 8PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Elisa Lampugnale
Notified on:19 November 2021
Status:Active
Date of birth:September 1991
Nationality:Italian
Country of residence:England
Address:Suite 2, The Barbican Centre, Lustleigh Close, Exeter, England, EX2 8PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Sukru Erdogan
Notified on:21 April 2021
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:England
Address:Suite 2, The Barbican Centre, Lustleigh Close, Exeter, England, EX2 8PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Halil Erdogan
Notified on:18 February 2020
Status:Active
Date of birth:October 1986
Nationality:British
Country of residence:England
Address:Suite 2, The Barbican Centre, Lustleigh Close, Exeter, England, EX2 8PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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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