Ozen Financial Services Limited

General information

Name:

Ozen Financial Services Ltd

Office Address:

Capital Office, Kemp House 152-160 City Road EC1V 2NX London

Number: 07854116

Incorporation date: 2011-11-21

End of financial year: 30 March

Category: Private Limited Company

Description

Data updated on:

Ozen Financial Services Limited with reg. no. 07854116 has been a part of the business world for thirteen years. The Private Limited Company can be contacted at Capital Office, Kemp House, 152-160 City Road, London and company's post code is EC1V 2NX. The firm's SIC and NACE codes are 64999 - Financial intermediation not elsewhere classified. Its most recent financial reports describe the period up to 30th March 2020 and the latest annual confirmation statement was filed on 21st November 2021.

In this firm, a variety of director's tasks have so far been carried out by Erman O. who was assigned this position four years ago. This firm had been directed by Ezgi O. up until 2020. In addition a different director, including Mehmet S. quit on 2013-03-04.

Erman O. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Erman O.

Role: Director

Appointed: 21 May 2020

Latest update: 5 November 2023

Erman O.

Role: Secretary

Appointed: 26 March 2020

Latest update: 5 November 2023

People with significant control

Erman O.
Notified on 12 June 2020
Nature of control:
over 3/4 of shares
Ezgi O.
Notified on 10 March 2020
Ceased on 12 June 2020
Nature of control:
substantial control or influence
Erman O.
Notified on 6 April 2016
Ceased on 10 March 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 December 2021
Account last made up date 30 March 2020
Confirmation statement next due date 05 December 2022
Confirmation statement last made up date 21 November 2021
Annual Accounts 11 November 2015
Start Date For Period Covered By Report 2014-03-31
End Date For Period Covered By Report 30 March 2013
Date Approval Accounts 11 November 2015
Annual Accounts 2 June 2016
Start Date For Period Covered By Report 2015-03-31
End Date For Period Covered By Report 30 March 2013
Date Approval Accounts 2 June 2016
Annual Accounts
Start Date For Period Covered By Report 2016-03-31
End Date For Period Covered By Report 30 March 2013
Annual Accounts
Start Date For Period Covered By Report 2017-03-31
End Date For Period Covered By Report 30 March 2013
Annual Accounts
Start Date For Period Covered By Report 2018-03-31
End Date For Period Covered By Report 30 March 2013
Annual Accounts
Start Date For Period Covered By Report 2019-03-31
End Date For Period Covered By Report 30 March 2013
Annual Accounts 7 August 2013
End Date For Period Covered By Report 30 March 2013
Date Approval Accounts 7 August 2013
Annual Accounts 23 July 2014
End Date For Period Covered By Report 30 March 2013
Date Approval Accounts 23 July 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
First Gazette notice for compulsory strike-off (GAZ1)
filed on: 4th, October 2022
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

4 Tyssen Street

Post code:

E8 2FJ

City / Town:

London

Accountant/Auditor,
2013

Name:

Cas Mcgee Ltd

Address:

4 Chalk Lane Cockfosters

Post code:

EN4 9HZ

City / Town:

Barnet

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
12
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