Ozsanlav Investments Ltd

Active04266375 Private limited company
Incorporated
7 August 2001 (25 years)
Industry
Development of building projects (41100)
Controlled by
Gillian Mary King
Accounts type
Total exemption full
Region
Yorkshire
Address
Swallow House
2A Northfield Close
South Cave
HU15 2EW

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 August 2015
British
Born April 1995 (31)
King, Gillian Mary
Secretary · Appointed 9 August 2001
British
Officer history (4 former)
6 August 2015
Appointed Ozsanlav, Ella Rose as Director
5 August 2015
Resigned Ozsanlav, Joshua Nevzat as Director
18 January 2011
Appointed Ozsanlav, Joshua Nevzat as Director
18 January 2011
Resigned Ozsanlav, Guven as Director
9 August 2001
Appointed King, Gillian Mary as Secretary
9 August 2001
Appointed Ozsanlav, Guven as Director
7 August 2001
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
7 August 2001
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
7 August 2001
Appointed Incorporate Directors Limited as Corporate Nominee Director
7 August 2001
Resigned Incorporate Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Gillian Mary King
Individual · Notified 1 August 2016
Has significant influence or control
British
Born December 1960 (65)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
(£110,627)
Cash
£449
Employees
1

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 2025 (£279,300) (£292,521) (£180,517) (£183,442) (£215,121) (£244,071) (£110,627)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£564,970£412,543£421,509£430,558£442,107£326,205£335,361
Current Assets£400£12,747£44,043£31,194£13,405£7,402
Debtors£2,773
Cash£449£4,629
Creditors (< 1 year)£287,916£267,202£257,566£263,496£257,620£243,722£242,063
Creditors (> 1 year)£388,130£389,812£391,811£394,547£396,198£388,409£380,000
Net Current Assets(£287,467)(£266,802)(£244,819)(£219,453)(£226,426)(£230,317)(£234,661)
Net Assets(£110,627)(£244,071)(£215,121)(£183,442)(£180,517)(£292,521)(£279,300)
Shareholder Funds(£110,627)(£244,071)(£215,121)(£183,442)(£180,517)(£292,521)(£279,300)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates3 August 2026
31 May 2026Total exemption full accounts31 August 2025
28 August 2025Confirmation statement with no updates3 August 2025
31 May 2025Micro company accounts31 August 2024
22 August 2024Confirmation statement with no updates3 August 2024
Show all recent filings

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