Zorlu Uk Limited HARROW


Zorlu Uk started in year 2002 as Private Limited Company with registration number 04531876. The Zorlu Uk company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Harrow at Amba House, 4th Floor Kings Suite. Postal code: HA1 1BA. Since Friday 18th October 2002 Zorlu Uk Limited is no longer carrying the name Ever 1905.

Currently there are 2 directors in the the company, namely Murat S. and Necat A.. In addition one secretary - Senay S. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Catherine A. who worked with the the company until 10 November 2003.

Zorlu Uk Limited Address / Contact

Office Address Amba House, 4th Floor Kings Suite
Office Address2 15 College Road
Town Harrow
Post code HA1 1BA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04531876
Date of Incorporation Wed, 11th Sep 2002
Industry Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated Fri, 9th Jun 2023

Company staff

Murat S.

Position: Director

Appointed: 14 November 2022

Necat A.

Position: Director

Appointed: 01 January 2018

Senay S.

Position: Secretary

Appointed: 10 November 2003

Mustafa S.

Position: Director

Appointed: 14 May 2007

Resigned: 14 November 2022

Bedii B.

Position: Director

Appointed: 08 April 2003

Resigned: 15 August 2005

Catherine A.

Position: Secretary

Appointed: 30 September 2002

Resigned: 10 November 2003

Bilal A.

Position: Director

Appointed: 30 September 2002

Resigned: 31 December 2017

Suat S.

Position: Director

Appointed: 30 September 2002

Resigned: 31 December 2002

Eversecretary Limited

Position: Corporate Nominee Secretary

Appointed: 11 September 2002

Resigned: 30 September 2002

Everdirector Limited

Position: Corporate Nominee Director

Appointed: 11 September 2002

Resigned: 30 September 2002

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we established, there is Murat S. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Mustafa S. This PSC has significiant influence or control over the company,.

Murat S.

Notified on 14 November 2022
Nature of control: significiant influence or control

Mustafa S.

Notified on 15 March 2018
Ceased on 14 November 2022
Nature of control: significiant influence or control

Company previous names

Ever 1905 October 18, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand282 42895 922
Current Assets1 697 8711 784 830
Debtors501 307666 256
Net Assets Liabilities855 180934 417
Other Debtors13 01013 010
Property Plant Equipment870868
Total Inventories914 1361 022 652
Other
Accumulated Depreciation Impairment Property Plant Equipment4 0334 430
Additions Other Than Through Business Combinations Property Plant Equipment 395
Amounts Owed By Related Parties48 932138 999
Amounts Owed To Related Parties379 305438 587
Average Number Employees During Period43
Creditors843 561851 281
Finished Goods Goods For Resale914 1361 022 652
Future Minimum Lease Payments Under Non-cancellable Operating Leases117 04074 180
Increase From Depreciation Charge For Year Property Plant Equipment 397
Net Current Assets Liabilities854 310933 549
Number Shares Issued Fully Paid100 000100 000
Other Creditors53 97623 244
Par Value Share 1
Property Plant Equipment Gross Cost4 9035 298
Taxation Social Security Payable199 125190 994
Trade Creditors Trade Payables22 5969 009
Trade Debtors Trade Receivables428 526503 408

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Small company accounts for the period up to Saturday 31st December 2022
filed on: 12th, September 2023
Free Download (12 pages)

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