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Home > England & Wales Companies > OMER FARUK LTD
Company Information for

OMER FARUK LTD

235 239 High Road High Road, HIGH ROAD, London, N22 8HF,
Company Registration Number
05462010
Private Limited Company
Active

Company Overview

About Omer Faruk Ltd
OMER FARUK LTD was founded on 2005-05-24 and has its registered office in London. The organisation's status is listed as "Active". Omer Faruk Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
OMER FARUK LTD
 
Legal Registered Office
235 239 High Road High Road
HIGH ROAD
London
N22 8HF
Other companies in E8
 
Filing Information
Company Number 05462010
Company ID Number 05462010
Date formed 2005-05-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-05-31
Account next due 2024-05-31
Latest return 2023-05-24
Return next due 2024-06-07
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB195872747  
Last Datalog update: 2024-04-09 13:05:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OMER FARUK LTD
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Companies with same name OMER FARUK LTD
The following companies were found which have the same name as OMER FARUK LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OMER FARUK CINGIL LTD 71-75 Shelton Street Covent Garden London WC2H 9JQ Active Company formed on the 2023-12-12

Company Officers of OMER FARUK LTD

Current Directors
Officer Role Date Appointed
ALAATTIN GUVEN
 Director 2016-06-10
KAMIL GUVEN
 Director 2015-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
KAMIL GUVEN
 Company Secretary 2007-10-23 2015-06-19
ALAATIN GUVEN
 Director 2007-10-19 2015-06-19
OZKAN GUVEN
 Director 2007-10-23 2008-12-01
TAHSIN GUVEN
 Company Secretary 2007-02-19 2007-10-19
KAMIL GUVEN
 Director 2005-10-01 2007-10-19
ALAATIN GUVEN
 Company Secretary 2005-05-24 2007-02-19
ALAATIN GUVEN
 Director 2005-05-24 2007-02-19
TAHSIN GUVEN
 Director 2005-05-24 2005-10-01
TAHSIN GUVEN
 Company Secretary 2005-05-24 2005-08-09
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2005-05-24 2005-05-25
FORM 10 DIRECTORS FD LTD
 Nominated Director 2005-05-24 2005-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAATTIN GUVEN GUVEN INVESTMENTS LIMITED Director 2016-05-01 CURRENT 2003-04-14 Active
KAMIL GUVEN GUVEN INVESTMENTS LIMITED Director 2015-06-01 CURRENT 2003-04-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-12Compulsory strike-off action has been discontinued
2023-09-11CESSATION OF ALAATTIN GUVEN AS A PERSON OF SIGNIFICANT CONTROL
2023-09-11APPOINTMENT TERMINATED, DIRECTOR ALAATTIN GUVEN
2023-09-11NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAMIL GUVEN
2023-09-11CONFIRMATION STATEMENT MADE ON 24/05/23, WITH UPDATES
2023-09-09Compulsory strike-off action has been suspended
2023-08-15FIRST GAZETTE notice for compulsory strike-off
2023-05-31MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES
2022-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES
2021-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES
2020-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-06-15CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES
2019-06-15CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES
2019-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES
2018-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-02-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-29AR0124/05/16 ANNUAL RETURN FULL LIST
2016-06-29AP01DIRECTOR APPOINTED MR ALAATTIN GUVEN
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-19TM01APPOINTMENT TERMINATED, DIRECTOR ALAATIN GUVEN
2015-06-19AP01DIRECTOR APPOINTED MR KAMIL GUVEN
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-19AR0124/05/15 ANNUAL RETURN FULL LIST
2015-06-19TM02Termination of appointment of Kamil Guven on 2015-06-19
2015-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-12AR0124/05/14 ANNUAL RETURN FULL LIST
2014-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/14 FROM 7 Calvert Avenue London E2 7JP
2014-03-04AR0124/05/13 ANNUAL RETURN FULL LIST
2014-03-04AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-04AC92Restoration by order of the court
2013-11-19GAZ2(A)SECOND GAZETTE not voluntary dissolution
2013-08-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2013-07-23DS01Application to strike the company off the register
2013-02-19AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-18AR0124/05/12 ANNUAL RETURN FULL LIST
2012-02-07AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-27AR0124/05/11 ANNUAL RETURN FULL LIST
2011-02-08AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-30AR0124/05/10 FULL LIST
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAATIN GUVEN / 01/05/2010
2010-02-09AA31/05/09 TOTAL EXEMPTION SMALL
2009-08-17363aRETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2009-03-11AA31/05/08 TOTAL EXEMPTION SMALL
2009-03-10288bAPPOINTMENT TERMINATED DIRECTOR OZKAN GUVEN
2008-06-16363aRETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2008-02-27AA31/05/07 TOTAL EXEMPTION SMALL
2007-10-23288aNEW DIRECTOR APPOINTED
2007-10-23288aNEW SECRETARY APPOINTED
2007-10-23288aNEW DIRECTOR APPOINTED
2007-10-19288bDIRECTOR RESIGNED
2007-10-19288bSECRETARY RESIGNED
2007-07-12287REGISTERED OFFICE CHANGED ON 12/07/07 FROM: 16 STATION ROAD, WALTHAMSTOW, LONDON, E71 8AA
2007-07-12363aRETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2007-05-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-02-20288bSECRETARY RESIGNED
2007-02-20288aNEW SECRETARY APPOINTED
2007-02-20288bDIRECTOR RESIGNED
2006-11-28287REGISTERED OFFICE CHANGED ON 28/11/06 FROM: 806 HIGH ROAD LEYTON, LONDON, E10 6AE
2006-07-24363sRETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2006-06-28287REGISTERED OFFICE CHANGED ON 28/06/06 FROM: 7 CLAVERT AVENUE, LONDON, E2 7JP
2005-11-14288aNEW DIRECTOR APPOINTED
2005-11-14288bDIRECTOR RESIGNED
2005-08-17288bSECRETARY RESIGNED
2005-08-1788(2)RAD 24/05/05--------- £ SI 99@1=99 £ IC 1/100
2005-06-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-06-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-06-06287REGISTERED OFFICE CHANGED ON 06/06/05 FROM: UK ACCOUNTACY LTD, WHALTHAM FOREST BUSINESS CENTRE, ROOM9, 5 BLACKHORSE LANE, LONDON E17 6DS
2005-05-25288bSECRETARY RESIGNED
2005-05-25288bDIRECTOR RESIGNED
2005-05-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating




Licences & Regulatory approval
We could not find any licences issued to OMER FARUK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OMER FARUK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OMER FARUK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.759
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Creditors
Creditors Due After One Year 2011-06-01 £ 14,998
Creditors Due Within One Year 2011-06-01 £ 18,004

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OMER FARUK LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-06-01 £ 100
Current Assets 2011-06-01 £ 65,500
Fixed Assets 2011-06-01 £ 8,365
Shareholder Funds 2011-06-01 £ 40,863
Stocks Inventory 2011-06-01 £ 65,500
Tangible Fixed Assets 2011-06-01 £ 8,365

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OMER FARUK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for OMER FARUK LTD
Trademarks
We have not found any records of OMER FARUK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OMER FARUK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as OMER FARUK LTD are:

TESCO PLC £ 31,119
DERBY FOOD STORE LTD £ 27,646
TESCO STORES LIMITED £ 26,574
WAITROSE LIMITED £ 2,021
TALKLIGHT LIMITED £ 1,340
BOWKER ROBERTS LIMITED £ 1,108
BAINS SUPERSAVE LTD £ 1,022
EAST PARK NEWS LIMITED £ 713
NJS (UK) LTD £ 450
NIJJAR SUPERMARKET LIMITED £ 370
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
Outgoings
Business Rates/Property Tax
No properties were found where OMER FARUK LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OMER FARUK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OMER FARUK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N22 8HF