Engozi Limited is a private limited company registered at 11 Coldbath Square, London EC1R 5HL. Incorporated on 2021-10-05, this 2-year-old company is run by 2 directors.
Director Engin E., appointed on 05 October 2021. Director Osman E., appointed on 05 October 2021.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to CH information there was a change of name on 2021-10-28 and their previous name was Exoz Limited.
The last confirmation statement was filed on 2023-10-04 and the deadline for the next filing is 2024-10-18. What is more, the annual accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | 11 Coldbath Square |
| Town | London |
| Post code | EC1R 5HL |
| Country of origin | United Kingdom |
| Registration Number | 13662292 |
| Date of Incorporation | Tue, 5th Oct 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Tue, 31st Dec 2024 (246 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 18th Oct 2024 (2024-10-18) |
| Last confirmation statement dated | Wed, 4th Oct 2023 |
Position: Director
Appointed: 05 October 2021
Position: Director
Appointed: 05 October 2021
The register of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is Osman E. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Engin E. This PSC owns 25-50% shares and has 25-50% voting rights.
Osman E.
| Notified on | 5 October 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Engin E.
| Notified on | 5 October 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Exoz | October 28, 2021 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-03-31 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 4th October 2023 filed on: 12th, October 2023 |
confirmation statement | Free Download (3 pages) |
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