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Ozbey Efe Limited

Ozbey Efe Limited is an active company incorporated on 17 May 2021 with the registered office located in Liverpool, Merseyside. Ozbey Efe Limited was registered 4 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
13404562
Private limited company
Age
4 years
Incorporated 17 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (7 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Overdue
Accounts overdue by 197 days
For period 1 Jun31 May 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2024
Was due on 28 February 2025 (6 months ago)
Contact
Address
2 Lord Street
Liverpool
L2 1TS
England
Address changed on 24 Jan 2025 (7 months ago)
Previous address was 214 Lower Addiscombe Road Croydon CR0 7AB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Apr 1988
Director • Business Person • Turkish • Lives in England • Born in Nov 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 May 2023
For period 31 May31 May 2023
Traded for 12 months
Cash in Bank
£10.91K
Increased by £4.61K (+73%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£12.76K
Increased by £5.06K (+66%)
Total Liabilities
-£12.56K
Increased by £5.04K (+67%)
Net Assets
£209
Increased by £26 (+14%)
Debt Ratio (%)
98%
Increased by 0.74% (+1%)
Latest Activity
Compulsory Strike-Off Suspended
4 Months Ago on 10 May 2025
Compulsory Gazette Notice
4 Months Ago on 29 Apr 2025
Confirmation Submitted
7 Months Ago on 24 Jan 2025
Registered Address Changed
7 Months Ago on 24 Jan 2025
Mehmet Efe Resigned
7 Months Ago on 23 Jan 2025
Mehmet Efe (PSC) Resigned
7 Months Ago on 23 Jan 2025
David Wood Appointed
7 Months Ago on 23 Jan 2025
David Wood (PSC) Appointed
7 Months Ago on 23 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 16 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 29 Feb 2024
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Documents
Compulsory strike-off action has been suspended
Submitted on 10 May 2025
First Gazette notice for compulsory strike-off
Submitted on 29 Apr 2025
Registered office address changed from 214 Lower Addiscombe Road Croydon CR0 7AB England to 2 Lord Street Liverpool L2 1TS on 24 January 2025
Submitted on 24 Jan 2025
Cessation of Mehmet Efe as a person with significant control on 23 January 2025
Submitted on 24 Jan 2025
Notification of David Wood as a person with significant control on 23 January 2025
Submitted on 24 Jan 2025
Termination of appointment of Mehmet Efe as a director on 23 January 2025
Submitted on 24 Jan 2025
Confirmation statement made on 24 January 2025 with updates
Submitted on 24 Jan 2025
Appointment of David Wood as a director on 23 January 2025
Submitted on 24 Jan 2025
Confirmation statement made on 16 May 2024 with no updates
Submitted on 16 May 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 29 Feb 2024
Repayment History
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