Company NameDREX & Co Accountants Ltd
DirectorPinar Yurtsever
Company StatusActive
Company Number11791140
CategoryPrivate Limited Company
Incorporation Date28 January 2019(5 years, 2 months ago)
Previous NameDREX Accountancy Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMs Pinar Yurtsever
Date of BirthJanuary 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2020(11 months, 1 week after company formation)
Appointment Duration4 years, 3 months
RolePayroll Manager
Country of ResidenceEngland
Correspondence Address245 Alma Road
Enfield
EN3 7BB
Director NameMr Ali Bozkurt
Date of BirthAugust 1990 (Born 33 years ago)
NationalityBritish
StatusResigned
Appointed28 January 2019(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address245 Alma Road
Enfield
EN3 7BB
Director NameMr Daniel Hashem
Date of BirthAugust 1989 (Born 34 years ago)
NationalityEnglish
StatusResigned
Appointed28 January 2019(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address245 Alma Road
Enfield
EN3 7BB
Secretary NameMr Daniel Hashem
StatusResigned
Appointed28 January 2019(same day as company formation)
RoleCompany Director
Correspondence Address245 Alma Road
Enfield
EN3 7BB

Location

Registered Address245 Alma Road
Enfield
EN3 7BB
RegionLondon
ConstituencyEdmonton
CountyGreater London
WardPonders End
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return27 January 2024 (2 months, 3 weeks ago)
Next Return Due10 February 2025 (9 months, 3 weeks from now)

Filing History

6 March 2020Confirmation statement made on 27 January 2020 with updates (4 pages)
6 March 2020Statement of capital following an allotment of shares on 1 January 2020
  • GBP 4
(3 pages)
11 February 2020Appointment of Ms Pinar Yurtsever as a director on 1 January 2020 (2 pages)
11 February 2020Termination of appointment of Ali Bozkurt as a director on 1 January 2020 (1 page)
11 February 2020Cessation of Ali Bozkurt as a person with significant control on 1 January 2020 (1 page)
29 January 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-28
(3 pages)
28 January 2019Change of details for Ms Pinar Yurksever as a person with significant control on 28 January 2019 (2 pages)
28 January 2019Incorporation
Statement of capital on 2019-01-28
  • GBP 3
(32 pages)