Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Nefis Ocakbasi Limited
Nefis Ocakbasi Limited is an active company incorporated on 26 August 2019 with the registered office located in London, Greater London. Nefis Ocakbasi Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Active proposal to strike off
Company No
12173185
Private limited company
Age
6 years
Incorporated
26 August 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
472 days
Dated
14 July 2023
(2 years 4 months ago)
Next confirmation dated
14 July 2024
Was due on
28 July 2024
(1 year 3 months ago)
Last change occurred
3 years ago
Accounts
Overdue
Accounts overdue by
165 days
For period
1 Sep
⟶
31 Aug 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 August 2024
Was due on
31 May 2025
(5 months ago)
Learn more about Nefis Ocakbasi Limited
Contact
Update Details
Address
24 Llanvanor Road
London
NW2 2AP
England
Address changed on
13 Sep 2023
(2 years 2 months ago)
Previous address was
24 Oldbury Road Enfield EN1 3QN England
Companies in NW2 2AP
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Aziz Dirik
PSC • Director • British • Lives in England • Born in Feb 1968
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Aug 2023
For period
31 Aug
⟶
31 Aug 2023
Traded for
12 months
Cash in Bank
£14.5K
Decreased by £1.4K (-9%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£20.62K
Decreased by £2.93K (-12%)
Total Liabilities
-£32.69K
Decreased by £728 (-2%)
Net Assets
-£12.07K
Decreased by £2.21K (+22%)
Debt Ratio (%)
159%
Increased by 16.65% (+12%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Year 5 Months Ago on 31 May 2024
Voluntary Strike-Off Suspended
1 Year 7 Months Ago on 20 Mar 2024
Voluntary Gazette Notice
1 Year 8 Months Ago on 27 Feb 2024
Application To Strike Off
1 Year 9 Months Ago on 14 Feb 2024
Registered Address Changed
2 Years 2 Months Ago on 13 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 13 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 10 Aug 2023
Registered Address Changed
3 Years Ago on 21 Jul 2022
Confirmation Submitted
3 Years Ago on 14 Jul 2022
Aziz Dirik (PSC) Appointed
3 Years Ago on 1 Jul 2022
Get Alerts
Get Credit Report
Discover Nefis Ocakbasi Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 August 2023
Submitted on 31 May 2024
Voluntary strike-off action has been suspended
Submitted on 20 Mar 2024
First Gazette notice for voluntary strike-off
Submitted on 27 Feb 2024
Application to strike the company off the register
Submitted on 14 Feb 2024
Confirmation statement made on 14 July 2023 with no updates
Submitted on 13 Sep 2023
Registered office address changed from 24 Oldbury Road Enfield EN1 3QN England to 24 Llanvanor Road London NW2 2AP on 13 September 2023
Submitted on 13 Sep 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 10 Aug 2023
Registered office address changed from 360 Baring Road London SE12 0DU England to 24 Oldbury Road Enfield EN1 3QN on 21 July 2022
Submitted on 21 Jul 2022
Appointment of Mr Aziz Dirik as a director on 1 July 2022
Submitted on 14 Jul 2022
Confirmation statement made on 14 July 2022 with updates
Submitted on 14 Jul 2022
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs