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WECURE LIMITED

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

This company is commonly known as Wecure Limited. The company was founded 6 years ago and was given the registration number 11651283. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 63120 - Web portals.

Company Information

Name:WECURE LIMITED
Company Number:11651283
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2018
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63120 - Web portals
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Sirinyali Mah. 1529 Sok., Tankerler 2 Sitesi E Blok, Antalya, Turkey,

Secretary09 March 2023Active
Unit 408, Screenworks, 22 Highbury Grove, London, England, N5 2ER

Director27 August 2020Active
Ali Ozbek, 13, Gibson Close, London, United Kingdom, E1 4JT

Director31 October 2018Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director01 June 2020Active

People with Significant Control

Emre Atceken
Notified on:31 October 2018
Status:Active
Date of birth:July 1979
Nationality:Turkish
Country of residence:Turkey
Address:3, Sirinyali Mah 1523. Sk, E Blok, Antalya, Turkey, 07100
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Erdem Yagan
Notified on:31 October 2018
Status:Active
Date of birth:June 1977
Nationality:Turkish
Country of residence:Turkey
Address:Cimen Daran Sitesi A Blok No:6, 1453. Sokak, Antalya, Turkey, 07100
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ali Ă–zbek
Notified on:31 October 2018
Status:Active
Date of birth:September 1977
Nationality:Turkish
Country of residence:Greece
Address:42, Amalias Av., Athens, Greece,
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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