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Active06120986 Private limited company
Incorporated
21 February 2007 (19 years)
Industry
Non-trading company (74990)
Owned by
Ali Safak Ozturk
Accounts type
Total exemption full
Region
Greater London
Address
C/o Opet International Ltd 3rd Floor
35 Dover Street
London
W1S 4NQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 February 2007
Turkish,British
Born February 1984 (42)
Officer history (5 former)
10 January 2022
Resigned Alpsu, Ismail Mufit as Secretary
17 September 2019
Resigned Acconci, Cristiano as Director
9 January 2010
Appointed Acconci, Cristiano as Director
17 January 2008
Appointed Alpsu, Ismail Mufit as Secretary
17 January 2008
Resigned Acconci, Cristiano as Secretary
21 February 2007
Appointed Ozturk, Ali Safak as Director
21 February 2007
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
21 February 2007
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
21 February 2007
Appointed Chalfen Nominees Limited as Corporate Nominee Director
21 February 2007
Resigned Chalfen Nominees Limited as Corporate Nominee Director
21 February 2007
Appointed Acconci, Cristiano as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Turkish,British
Born February 1984 (42)

Financials

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

Cash
£1,877
Current Ratio
0.0x

Trend

Shareholder Funds
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 2025 (£1,736,172) (£1,695,144) (£1,695,500) (£1,694,389) (£1,690,559) (£1,689,907) (£1,690,394)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£4,113£84,579£84,138£1,901,484£1,902,270£1,968,075£1,683,462
Debtors£2,236£2,236£2,236£2,236£17,462£1,961,661£1,683,107
Cash£1,877£82,343£81,902£1,899,248£1,884,808£6,414£355
Creditors (< 1 year)£1,694,507£1,774,486£1,774,697£3,595,873£3,597,770£3,663,219£3,419,634
Net Current Assets(£1,690,394)(£1,689,907)(£1,690,559)(£1,694,389)(£1,695,500)(£1,695,144)(£1,736,172)
Shareholder Funds(£1,690,394)(£1,689,907)(£1,690,559)(£1,694,389)(£1,695,500)(£1,695,144)(£1,736,172)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Total exemption full accounts31 December 2025
23 February 2026Confirmation statement with no updates21 February 2026
18 August 2025Total exemption full accounts31 December 2024
24 February 2025Confirmation statement with no updates21 February 2025
24 February 2025Change of details for a person with significant control
Show all recent filings

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