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Company Information for

OZAN LIMITED

THE BOWER, 207-211 OLD STREET, LONDON, EC1V 9NR,
Company Registration Number
09561722
Private Limited Company
Active

Company Overview

About Ozan Ltd
OZAN LIMITED was founded on 2015-04-27 and has its registered office in London. The organisation's status is listed as "Active". Ozan Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
OZAN LIMITED
 
Legal Registered Office
THE BOWER
207-211 OLD STREET
LONDON
EC1V 9NR
 
Filing Information
Company Number 09561722
Company ID Number 09561722
Date formed 2015-04-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts FULL
Last Datalog update: 2024-03-05 13:44:26
Primary Source:Companies House
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Companies with same name OZAN LIMITED
The following companies were found which have the same name as OZAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OZAN 1 SUPERMARKET LIMITED 89A GROSVENOR AVENUE LONDON UNITED KINGDOM N5 2NL Dissolved Company formed on the 2017-03-15
OZAN 1 SUPERKARKET LIMITED 89A GROSVENOR AVENUE LONDON N5 2NL Active Company formed on the 2017-03-15
OZAN AND ASSOCIATES, INC. 2555 STURROCK DR HENDERSON NV 89044 Active Company formed on the 2013-12-13
OZAN ARCHITEC LTD 542 HOLLOWAY ROAD LONDON N7 6JP Active - Proposal to Strike off Company formed on the 2022-02-21
OZAN ARDA LIMITED 79 HIGH STREET STALHAM NORWICH NORFOLK NR12 9BB Active - Proposal to Strike off Company formed on the 2011-01-25
OZAN AUTOS LIMITED UNIT C11 ADVENT WAY ANGEL ROADWORKS EDMONTON LONDON N18 3AH Active - Proposal to Strike off Company formed on the 2013-10-22
OZAN BARBERS LTD 500 WHITE HART LANE LONDON N17 7NA Active Company formed on the 2018-07-25
OZAN BRICKLAYING PTY LTD Active Company formed on the 2008-12-30
OZAN CANDIR LTD 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Active Company formed on the 2022-12-15
OZAN CARVER COMMUNITY CHILD CARE CORPORATION Arkansas Unknown
OZAN CIFCI, LLC 2451 BRICKELL AVENUE 15-B MIAMI FL 33129 Inactive Company formed on the 2015-05-12
OZAN CIFCI, LLC 9440 Woodcrane Dr Winter Garden FL 34787 Active Company formed on the 2015-05-12
OZAN CIHAN LTD 76 Albert Road London N22 7AH Active Company formed on the 2014-04-03
OZAN CLEANING SERVICES, LLC 1200 FULLER WISER RD APT 824 EULESS TX 76039 Forfeited Company formed on the 2019-11-30
OZAN COMMUNICATIONS INC North Carolina Unknown
OZAN COMMUNITY CENTER INC Arkansas Unknown
OZAN COMPANY LLC Delaware Unknown
OZAN CONSTRUCTION LTD. 305-9625 156 ST NW EDMONTON ALBERTA T5P 2N8 Dissolved Company formed on the 2008-04-22
OZAN CONSTRUCTIONS PTY LTD VIC 3048 Active Company formed on the 2018-02-24
OZAN CONSULTANTS LTD 146 Newcastle Avenue Worksop NOTTINGHAMSHIRE S80 1NG Active - Proposal to Strike off Company formed on the 2022-07-18

Company Officers of OZAN LIMITED

Current Directors
Officer Role Date Appointed
DAVID JAMES BULL
 Director 2017-05-22
IANA VLADIMIROVA DIMITROVA
 Director 2018-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
OZAN OZERK
 Director 2015-04-27 2018-07-16
QUENTIN JOHN RICKERBY
 Director 2017-05-22 2018-02-01
ANIL UZUN
 Director 2015-04-27 2017-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JAMES BULL AKCE CAPITAL UK LIMITED Director 2018-03-01 CURRENT 2016-05-23 Liquidation
DAVID JAMES BULL SETTLEGO SOLUTIONS LIMITED Director 2017-05-22 CURRENT 2015-04-30 Active
DAVID JAMES BULL GIFTBULL UK LIMITED Director 2017-05-12 CURRENT 2016-12-20 Active - Proposal to Strike off
DAVID JAMES BULL INSTRA LIMITED Director 2017-05-12 CURRENT 2015-04-27 Active - Proposal to Strike off
DAVID JAMES BULL SG VETERIS LIMITED Director 2017-03-20 CURRENT 2016-12-23 Active
DAVID JAMES BULL TECHTOPAY LIMITED Director 2016-11-01 CURRENT 2012-03-16 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
2024-02-09FULL ACCOUNTS MADE UP TO 30/04/23
2023-10-1230/09/23 STATEMENT OF CAPITAL GBP 250
2023-09-0831/08/23 STATEMENT OF CAPITAL GBP 225
2023-08-2331/07/23 STATEMENT OF CAPITAL GBP 200
2023-08-2130/06/23 STATEMENT OF CAPITAL GBP 175
2023-08-1428/04/23 STATEMENT OF CAPITAL GBP 150
2023-02-20CONFIRMATION STATEMENT MADE ON 11/02/23, WITH UPDATES
2023-01-26FULL ACCOUNTS MADE UP TO 30/04/22
2022-11-15Termination of appointment of Olivia Frances Alexandra Taylor on 2022-11-10
2022-11-15Appointment of Vladimira Podlesny as company secretary on 2022-11-10
2022-11-15Appointment of Vladimira Podlesny as company secretary on 2022-11-10
2022-08-24Second filing of notification of cessation of person of significant controlOpenpayd Holdings Limited
2022-08-16CESSATION OF OPENPAYD HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES
2022-01-17AAFULL ACCOUNTS MADE UP TO 30/04/21
2021-07-07PSC07CESSATION OF OZAN OZERK AS A PERSON OF SIGNIFICANT CONTROL
2021-07-06PSC02Notification of Openpayd Holdings Limited as a person with significant control on 2019-01-02
2021-05-07SH20Statement by Directors
2021-05-07SH19Statement of capital on 2021-05-07 GBP 100
2021-05-07CAP-SSSolvency Statement dated 15/04/21
2021-05-07RES13Resolutions passed:
  • Reduce share prem/ declaration of dirctors interests 15/04/2021
2021-05-07RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-04-26AAFULL ACCOUNTS MADE UP TO 30/04/20
2021-04-14SH0112/04/21 STATEMENT OF CAPITAL GBP 621
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES
2020-10-07CH01Director's details changed for Miss Iana Vladimirova Dimitrova on 2020-09-30
2020-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/20 FROM 9th Floor, the Shard London Bridge Street London SE1 9SG England
2020-02-12AAFULL ACCOUNTS MADE UP TO 30/04/19
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES
2019-04-12SH0105/04/19 STATEMENT OF CAPITAL GBP 475
2019-02-19AP03Appointment of Olivia Frances Alexandra Taylor as company secretary on 2019-02-11
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES
2019-02-12RES01ADOPT ARTICLES 12/02/19
2019-01-30PSC04Change of details for Mr Ozan Ozerk as a person with significant control on 2017-06-27
2019-01-18AAFULL ACCOUNTS MADE UP TO 30/04/18
2018-10-01SH0124/09/18 STATEMENT OF CAPITAL GBP 372
2018-07-16TM01APPOINTMENT TERMINATED, DIRECTOR OZAN OZERK
2018-06-04CH01Director's details changed for Mr David James Bull on 2018-05-30
2018-05-24LATEST SOC24/05/18 STATEMENT OF CAPITAL;GBP 296
2018-05-24SH0130/04/18 STATEMENT OF CAPITAL GBP 296
2018-02-28LATEST SOC28/02/18 STATEMENT OF CAPITAL;GBP 240
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES
2018-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/18 FROM 25th Floor, the Shard London Bridge Street London SE1 9SG United Kingdom
2018-02-09CH01Director's details changed for Mr Ozan Ozerk on 2018-02-01
2018-02-09PSC04Change of details for Mr Ozan Ozerk as a person with significant control on 2018-02-08
2018-02-09AP01DIRECTOR APPOINTED IANA VLADIMIROVA DIMITROVA
2018-02-09TM01APPOINTMENT TERMINATED, DIRECTOR QUENTIN JOHN RICKERBY
2017-12-06RP04CS01Second filing of Confirmation Statement dated 11/02/2017
2017-12-06ANNOTATIONClarification
2017-11-29LATEST SOC06/12/17 STATEMENT OF CAPITAL;GBP 200
2017-11-29SH0131/10/17 STATEMENT OF CAPITAL GBP 200
2017-11-15AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-06-28TM01APPOINTMENT TERMINATED, DIRECTOR ANIL UZUN
2017-05-24AP01DIRECTOR APPOINTED MR QUENTIN JOHN RICKERBY
2017-05-24AP01DIRECTOR APPOINTED MR DAVID JAMES BULL
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-11-25AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/16 FROM C/O Fco Georgiou & Prasanna Llp Central Point 45 Beech Street London EC2Y 8AD England
2016-04-06SH0106/04/16 STATEMENT OF CAPITAL GBP 100
2016-02-11AR0111/02/16 ANNUAL RETURN FULL LIST
2016-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/16 FROM 268 st. George Wharf London SW8 2LS United Kingdom
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-27NEWINCNew incorporation
2015-04-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to OZAN LIMITED 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 OZAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OZAN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2016-04-30

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 OZAN LIMITED

Intangible Assets
Patents
We have not found any records of OZAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OZAN LIMITED
Trademarks
We have not found any records of OZAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OZAN LIMITED. 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 (64999 - Financial intermediation not elsewhere classified) as OZAN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OZAN LIMITED 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 OZAN LIMITED 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 OZAN LIMITED 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 EC1V 9NR