| Company Name | Kuzey Marine Ltd |
|---|---|
| Director | Emin Yasacan |
| Company Status | Active |
| Company Number | 11498031 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2018(5 years, 9 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6110 | Sea and coastal water transport |
| SIC 50200 | Sea and coastal freight water transport |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Emin Yasacan |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | Turkish |
| Status | Current |
| Appointed | 01 September 2018(1 month after company formation) |
| Appointment Duration | 5 years, 8 months |
| Role | Businessman |
| Country of Residence | Turkey |
| Correspondence Address | First Floor 6 York Street Twickenham TW1 3LD |
| Director Name | Mr Nevzat Ozgul |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 2018(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Redfern Avenue Whitton Hounslow TW4 5LY |
| Director Name | Mr Nevzat Ozgul |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2018(1 month after company formation) |
| Appointment Duration | Resigned same day (resigned 01 September 2018) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Redfern Avenue Whitton Hounslow TW4 5LY |
Location
| Registered Address | First Floor 6 York Street Twickenham TW1 3LD |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Twickenham Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (12 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 22 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 6 October 2024 (5 months from now) |
Filing History
| 22 September 2023 | Confirmation statement made on 22 September 2023 with no updates (3 pages) |
|---|---|
| 5 July 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 28 June 2023 | Total exemption full accounts made up to 31 July 2022 (5 pages) |
| 22 September 2022 | Confirmation statement made on 22 September 2022 with no updates (3 pages) |
| 29 April 2022 | Total exemption full accounts made up to 31 July 2021 (5 pages) |
| 8 April 2022 | Withdrawal of a person with significant control statement on 8 April 2022 (2 pages) |
| 8 April 2022 | Notification of Emin Yasacan as a person with significant control on 8 April 2022 (2 pages) |
| 8 April 2022 | Director's details changed for Mr Emin Yasacan on 8 April 2022 (2 pages) |
| 22 November 2021 | Registered office address changed from C/O N Ozgul Accountancy Ltd 7th Floor Regal House, Regus 70 London Road Twickenham TW1 3QS England to First Floor 6 York Street Twickenham TW1 3LD on 22 November 2021 (1 page) |
| 27 September 2021 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to C/O N Ozgul Accountancy Ltd 7th Floor Regal House, Regus 70 London Road Twickenham TW1 3QS on 27 September 2021 (1 page) |
| 27 September 2021 | Director's details changed for Mr Emin Yasacan on 27 September 2021 (2 pages) |
| 22 September 2021 | Confirmation statement made on 22 September 2021 with no updates (3 pages) |
| 31 May 2021 | Micro company accounts made up to 31 July 2020 (2 pages) |
| 20 November 2020 | Confirmation statement made on 22 September 2020 with no updates (3 pages) |
| 30 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 2 November 2019 | Previous accounting period shortened from 31 August 2019 to 31 July 2019 (1 page) |
| 1 November 2019 | Confirmation statement made on 22 September 2019 with no updates (3 pages) |
| 24 September 2019 | Registered office address changed from 56 Redfern Avenue Whitton Hounslow TW4 5LY United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 24 September 2019 (1 page) |
| 24 September 2019 | Director's details changed for Mr Emin Yasacan on 1 September 2019 (2 pages) |
| 22 September 2018 | Confirmation statement made on 22 September 2018 with updates (3 pages) |
| 14 September 2018 | Termination of appointment of Nevzat Ozgul as a director on 1 September 2018 (1 page) |
| 13 September 2018 | Appointment of Mr Nevzat Ozgul as a director on 1 September 2018 (2 pages) |
| 4 September 2018 | Confirmation statement made on 3 September 2018 with updates (4 pages) |
| 1 September 2018 | Termination of appointment of Nevzat Ozgul as a director on 1 September 2018 (1 page) |
| 1 September 2018 | Appointment of Mr Emin Yasacan as a director on 1 September 2018 (2 pages) |
| 2 August 2018 | Incorporation Statement of capital on 2018-08-02
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