Alpayris Ltd LONDON


Alpayris Ltd is a private limited company that can be found at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Incorporated on 2022-11-11, this 1-year-old company is run by 1 director.
Director Ozcan A., appointed on 22 March 2023.
The company is officially classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910), "agents involved in the sale of a variety of goods" (SIC code: 46190). According to CH information there was a name change on 2023-03-20 and their previous name was Giza Export Import Ltd.
The last confirmation statement was sent on 2023-03-22 and the date for the subsequent filing is 2024-04-05.

Alpayris Ltd Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 14479238
Date of Incorporation Fri, 11th Nov 2022
Industry Retail sale via mail order houses or via Internet
Industry Agents involved in the sale of a variety of goods
End of financial Year 30th November
Company age 2 years old
Account next due date Sun, 11th Aug 2024 (101 days left)
Next confirmation statement due date Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated Wed, 22nd Mar 2023

Company staff

Ozcan A.

Position: Director

Appointed: 22 March 2023

Rustu S.

Position: Director

Appointed: 11 November 2022

Resigned: 22 March 2023

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats found, there is Ozcan A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Rustu S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ozcan A.

Notified on 22 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Rustu S.

Notified on 11 November 2022
Ceased on 22 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Giza Export Import March 20, 2023

Company filings

Filing category
Change of name Confirmation statement Incorporation Officers Persons with significant control
Notification of a person with significant control 22nd March 2023
filed on: 22nd, March 2023
Free Download (2 pages)

Company search