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XEZAL LIMITED

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

This company is commonly known as Xezal Limited. The company was founded 12 years ago and was given the registration number 07740939. The firm's registered office is in LONDON. You can find them at 59-60 The Market Square, , London, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:XEZAL LIMITED
Company Number:07740939
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2011
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:59-60 The Market Square, London, N9 0TZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Warren Way, Brighton, United Kingdom, BN2 6PH

Director28 September 2022Active
11, Warren Way, Brighton, England, BN2 6PH

Director25 February 2013Active
11, Warren Way, Brighton, United Kingdom, BN2 6PH

Director31 March 2017Active
11, Warren Way, Woodingdean, Brighton, United Kingdom, BN2 6PH

Director15 August 2011Active

People with Significant Control

Mr Mikail Arslan
Notified on:28 September 2022
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:United Kingdom
Address:11, Warren Way, Brighton, United Kingdom, BN2 6PH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Elhamit Gunes
Notified on:31 March 2017
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:United Kingdom
Address:11, Warren Way, Brighton, United Kingdom, BN2 6PH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Mikail Aslan
Notified on:01 August 2016
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:England
Address:11 Warren Way, Warren Way, Brighton, England, BN2 6PH
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-06Confirmation statement

Confirmation statement with no updates.

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2023-05-27Accounts

Accounts with accounts type micro entity.

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2022-09-28Confirmation statement

Confirmation statement with updates.

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2022-09-28Officers

Appoint person director company with name date.

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2022-09-28Persons with significant control

Notification of a person with significant control.

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2022-09-28Officers

Termination director company with name termination date.

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2022-09-28Persons with significant control

Cessation of a person with significant control.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

Download
2022-08-08Accounts

Accounts with accounts type micro entity.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-12-07Address

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

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2021-05-28Accounts

Accounts with accounts type micro entity.

Download
2020-12-04Confirmation statement

Confirmation statement with no updates.

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2020-05-30Accounts

Accounts with accounts type micro entity.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-05-06Accounts

Accounts with accounts type micro entity.

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2018-12-05Confirmation statement

Confirmation statement with no updates.

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2018-05-28Accounts

Accounts with accounts type micro entity.

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2017-11-27Officers

Termination director company with name termination date.

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2017-11-27Officers

Appoint person director company with name date.

Download
2017-11-27Persons with significant control

Cessation of a person with significant control.

Download
2017-11-27Persons with significant control

Notification of a person with significant control.

Download
2017-11-27Confirmation statement

Confirmation statement with updates.

Download
2017-09-01Confirmation statement

Confirmation statement with no updates.

Download
2017-05-26Accounts

Accounts with accounts type micro entity.

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