Company NameOzyilmaz Ltd
DirectorNurdan Ozyilmaz
Company StatusActive
Company Number09133796
CategoryPrivate Limited Company
Incorporation Date16 July 2014(9 years, 9 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameDr Nurdan Ozyilmaz
Date of BirthJuly 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed16 July 2014(same day as company formation)
RoleMedical Doctor
Country of ResidenceEngland
Correspondence AddressLower Ground Floor 4 -6 York Street
London
W1U 6QD
Secretary NameNurdan Ozyilmaz
StatusResigned
Appointed16 July 2014(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 96 Charlbert Court, Eamont Street
London
NW8 7DA

Location

Registered AddressLower Ground Floor
4 -6 York Street
London
W1U 6QD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Nurdan Ozyilmaz
100.00%
Ordinary

Financials

Year2014
Net Worth£1,120
Cash£6,494
Current Liabilities£700

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return27 June 2023 (10 months ago)
Next Return Due11 July 2024 (2 months, 2 weeks from now)

Filing History

5 December 2023Micro company accounts made up to 31 March 2023 (3 pages)
12 July 2023Confirmation statement made on 27 June 2023 with no updates (3 pages)
27 February 2023Micro company accounts made up to 31 March 2022 (4 pages)
1 September 2022Director's details changed for Dr. Nurdan Ozyilmaz on 26 August 2022 (2 pages)
1 September 2022Change of details for Dr. Nurdan Ozyilmaz as a person with significant control on 26 August 2022 (2 pages)
26 August 2022Registered office address changed from 449 West Green Road London N15 3PL United Kingdom to Lower Ground Floor 4 -6 York Street London W1U 6QD on 26 August 2022 (1 page)
30 June 2022Confirmation statement made on 27 June 2022 with no updates (3 pages)
27 December 2021Micro company accounts made up to 31 March 2021 (4 pages)
8 July 2021Confirmation statement made on 27 June 2021 with no updates (3 pages)
13 August 2020Micro company accounts made up to 31 March 2020 (3 pages)
30 June 2020Confirmation statement made on 27 June 2020 with no updates (3 pages)
2 December 2019Micro company accounts made up to 31 March 2019 (3 pages)
13 July 2019Confirmation statement made on 27 June 2019 with no updates (3 pages)
2 November 2018Micro company accounts made up to 31 March 2018 (5 pages)
27 June 2018Confirmation statement made on 27 June 2018 with no updates (3 pages)
7 February 2018Director's details changed for Dr Nurdan Ozyilmaz on 1 February 2018 (2 pages)
7 February 2018Change of details for Dr Nurdan Ozyilmaz as a person with significant control on 1 February 2018 (2 pages)
14 October 2017Micro company accounts made up to 31 March 2017 (3 pages)
14 October 2017Micro company accounts made up to 31 March 2017 (3 pages)
7 September 2017Director's details changed for Dr Nurdan Ozyilmaz on 1 September 2017 (2 pages)
7 September 2017Director's details changed for Dr Nurdan Ozyilmaz on 1 September 2017 (2 pages)
18 August 2017Confirmation statement made on 16 July 2017 with no updates (3 pages)
18 August 2017Confirmation statement made on 16 July 2017 with no updates (3 pages)
31 August 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
31 August 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
17 August 2016Registered office address changed from 105 Eamont Street London NW8 7DA England to 449 West Green Road London N15 3PL on 17 August 2016 (1 page)
17 August 2016Registered office address changed from 105 Eamont Street London NW8 7DA England to 449 West Green Road London N15 3PL on 17 August 2016 (1 page)
12 August 2016Registered office address changed from Flat 45 6 Salamanca Place London SE1 7HB to 105 Eamont Street London NW8 7DA on 12 August 2016 (1 page)
12 August 2016Confirmation statement made on 16 July 2016 with updates (5 pages)
12 August 2016Confirmation statement made on 16 July 2016 with updates (5 pages)
12 August 2016Registered office address changed from Flat 45 6 Salamanca Place London SE1 7HB to 105 Eamont Street London NW8 7DA on 12 August 2016 (1 page)
12 August 2016Termination of appointment of Nurdan Ozyilmaz as a secretary on 12 August 2016 (1 page)
12 August 2016Termination of appointment of Nurdan Ozyilmaz as a secretary on 12 August 2016 (1 page)
6 August 2015Secretary's details changed for Nurdan Ozyilmaz on 6 August 2015 (1 page)
6 August 2015Annual return made up to 16 July 2015 with a full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1
(4 pages)
6 August 2015Director's details changed for Dr Nurdan Ozyilmaz on 6 August 2015 (2 pages)
6 August 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
6 August 2015Annual return made up to 16 July 2015 with a full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1
(4 pages)
6 August 2015Director's details changed for Dr Nurdan Ozyilmaz on 6 August 2015 (2 pages)
6 August 2015Secretary's details changed for Nurdan Ozyilmaz on 6 August 2015 (1 page)
6 August 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
6 August 2015Director's details changed for Dr Nurdan Ozyilmaz on 6 August 2015 (2 pages)
6 August 2015Secretary's details changed for Nurdan Ozyilmaz on 6 August 2015 (1 page)
3 August 2015Previous accounting period shortened from 31 July 2015 to 31 March 2015 (1 page)
3 August 2015Previous accounting period shortened from 31 July 2015 to 31 March 2015 (1 page)
30 September 2014Registered office address changed from The Bristol Office, 2Nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Flat 45 6 Salamanca Place London SE1 7HB on 30 September 2014 (1 page)
30 September 2014Registered office address changed from The Bristol Office, 2Nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Flat 45 6 Salamanca Place London SE1 7HB on 30 September 2014 (1 page)
16 July 2014Incorporation
Statement of capital on 2014-07-16
  • GBP 1
(21 pages)
16 July 2014Incorporation
Statement of capital on 2014-07-16
  • GBP 1
(21 pages)