Company number 09561722
Status Active
Incorporation Date 27 April 2015
Company Type Private Limited Company
Address 25TH FLOOR, THE SHARD, LONDON BRIDGE STREET, LONDON, UNITED KINGDOM, SE1 9SG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registered office address changed from C/O Fco Georgiou & Prasanna Llp Central Point 45 Beech Street London EC2Y 8AD England to 25th Floor, the Shard London Bridge Street London SE1 9SG on 25 August 2016. The most likely internet sites of OZAN LIMITED are www.ozan.co.uk, and www.ozan.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Ozan Limited is a Private Limited Company.
The company registration number is 09561722. Ozan Limited has been working since 27 April 2015.
The present status of the company is Active. The registered address of Ozan Limited is 25th Floor The Shard London Bridge Street London United Kingdom Se1 9sg. . OZERK, Ozan is a Director of the company. UZUN, Anil is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Director
UZUN, Anil
Appointed Date: 27 April 2015
39 years old
Persons With Significant Control
Mr Ozan Ozerk
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control
OZAN LIMITED Events
13 Mar 2017
Confirmation statement made on 11 February 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 30 April 2016
25 Aug 2016
Registered office address changed from C/O Fco Georgiou & Prasanna Llp Central Point 45 Beech Street London EC2Y 8AD England to 25th Floor, the Shard London Bridge Street London SE1 9SG on 25 August 2016
06 Apr 2016
Statement of capital following an allotment of shares on 6 April 2016
11 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
20 Jan 2016
Registered office address changed from 268 st. George Wharf London SW8 2LS United Kingdom to C/O Fco Georgiou & Prasanna Llp Central Point 45 Beech Street London EC2Y 8AD on 20 January 2016
27 Apr 2015
Incorporation
Statement of capital on 2015-04-27
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MODEL ARTICLES ‐
Model articles adopted