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Oz Defne Ltd LONDON


Oz Defne Ltd is a private limited company registered at Ashley House Office 316, 235-239 High Road, London N22 8HF. Its net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-02-13, this 4-year-old company is run by 1 director.
Director Sukru K., appointed on 15 January 2021.
The company is categorised as "take-away food shops and mobile food stands" (SIC code: 56103).
The last confirmation statement was filed on 2023-01-03 and the date for the next filing is 2024-01-17. Additionally, the accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.

Oz Defne Ltd Address / Contact

Office Address Ashley House Office 316
Office Address2 235-239 High Road
Town London
Post code N22 8HF
Country of origin United Kingdom

Company Information / Profile

Registration Number 12461742
Date of Incorporation Thu, 13th Feb 2020
Industry Take-away food shops and mobile food stands
End of financial Year 29th February
Company age 4 years old
Account next due date Thu, 30th Nov 2023 (147 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated Tue, 3rd Jan 2023

Company staff

Sukru K.

Position: Director

Appointed: 15 January 2021

Huseyin K.

Position: Director

Appointed: 29 September 2020

Resigned: 15 January 2021

Sukru K.

Position: Director

Appointed: 06 April 2020

Resigned: 29 September 2020

Huseyin K.

Position: Director

Appointed: 13 February 2020

Resigned: 06 April 2020

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we discovered, there is Sukru K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Huseyin K. This PSC owns 75,01-100% shares.

Sukru K.

Notified on 15 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Huseyin K.

Notified on 13 February 2020
Ceased on 15 January 2021
Nature of control: 75,01-100% shares
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-02-282022-02-282023-02-28
Balance Sheet
Current Assets 461 418
Net Assets Liabilities889461 418
Other
Average Number Employees During Period744
Creditors889  
Net Current Assets Liabilities889461 418
Total Assets Less Current Liabilities889461 418

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2nd January 2024
filed on: 2nd, January 2024
Free Download (3 pages)

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