Izanis Limited is a private limited company located at 52-54 New Oxford Street, London WC1A 1ES. Its total net worth is estimated to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2022-04-05, this 2-year-old company is run by 3 directors.
Director Hazal P., appointed on 08 January 2024. Director Erdal P., appointed on 02 November 2023. Director Fatih Z., appointed on 01 July 2022.
The company is officially classified as "licensed restaurants" (SIC code: 56101).
The latest confirmation statement was sent on 2023-10-10 and the due date for the following filing is 2024-10-24.
| Office Address | 52-54 New Oxford Street |
| Town | London |
| Post code | WC1A 1ES |
| Country of origin | United Kingdom |
| Registration Number | 14025018 |
| Date of Incorporation | Tue, 5th Apr 2022 |
| Industry | Licensed restaurants |
| End of financial Year | 30th April |
| Company age | 2 years old |
| Account next due date | Fri, 5th Jan 2024 (122 days after) |
| Next confirmation statement due date | Thu, 24th Oct 2024 (2024-10-24) |
| Last confirmation statement dated | Tue, 10th Oct 2023 |
Position: Director
Appointed: 08 January 2024
Position: Director
Appointed: 02 November 2023
Position: Director
Appointed: 01 July 2022
The list of PSCs who own or control the company is made up of 5 names. As we discovered, there is Erdal P. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Fatih Z. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Hazal P., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Erdal P.
| Notified on | 16 November 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Fatih Z.
| Notified on | 1 July 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Hazal P.
| Notified on | 7 November 2023 |
| Ceased on | 16 November 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Gulay P.
| Notified on | 2 November 2023 |
| Ceased on | 7 November 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ersin O.
| Notified on | 5 April 2022 |
| Ceased on | 1 July 2022 |
| Nature of control: |
right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on 2024-01-09 filed on: 9th, January 2024 |
officers | Free Download (1 page) |
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