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38 Kingsway Lease Ltd
38 Kingsway Lease Ltd is an active company incorporated on 3 March 2023 with the registered office located in London, Greater London. 38 Kingsway Lease Ltd was registered 2 years 8 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14704142
Private limited company
Age
2 years 8 months
Incorporated
3 March 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
3 March 2025
(8 months ago)
Next confirmation dated
3 March 2026
Due by
17 March 2026
(4 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
3 Mar
⟶
31 Dec 2023
(10 months)
Accounts type is
Micro Entity
Next accounts for period
31 December 2024
Was due on
30 September 2025
(29 days ago)
Learn more about 38 Kingsway Lease Ltd
Contact
Update Details
Address
Ground Floor Of 38 Kingsway,
Kingsway
London
WC2B 6EX
England
Address changed on
5 Oct 2023
(2 years ago)
Previous address was
338a Regents Park Road Office 3 and 4 London N3 2LN England
Companies in WC2B 6EX
Telephone
Unreported
Email
Unreported
Website
Zerengroup.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Hannae Nelly
Director • French • Lives in England • Born in Mar 1997
Mr Hayrullah Ekiz
Director • Lawyer • British • Lives in England • Born in Feb 1989
Zeren Group Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Beboz Gracechurch Ltd
Mr Hayrullah Ekiz and Hannae Nelly are mutual people.
Active
Beboz Ltd
Mr Hayrullah Ekiz and Hannae Nelly are mutual people.
Active
Beboz Farringdon Ltd
Mr Hayrullah Ekiz and Hannae Nelly are mutual people.
Active
Phizz International Limited
Mr Hayrullah Ekiz is a mutual person.
Active
Harry's LBS Ltd
Mr Hayrullah Ekiz is a mutual person.
Active
Zeren Group Ltd
Mr Hayrullah Ekiz is a mutual person.
Active
Laval Energy Ltd
Mr Hayrullah Ekiz is a mutual person.
Active
42 Holborn Fbe Ltd
Mr Hayrullah Ekiz is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£258.86K
Total Liabilities
-£341.11K
Net Assets
-£82.25K
Debt Ratio (%)
132%
See 10 Year Full Financials
Latest Activity
Zeren Group Ltd (PSC) Appointed
8 Months Ago on 3 Mar 2025
Beboz Ltd (PSC) Resigned
8 Months Ago on 3 Mar 2025
Confirmation Submitted
8 Months Ago on 3 Mar 2025
Hannae Nelly Resigned
8 Months Ago on 3 Mar 2025
Mr. Hayrullah Ekiz Appointed
8 Months Ago on 3 Mar 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 11 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 14 Jun 2024
Zeren Group Ltd (PSC) Resigned
1 Year 5 Months Ago on 8 May 2024
Beboz Ltd (PSC) Appointed
1 Year 5 Months Ago on 8 May 2024
Accounting Period Shortened
1 Year 6 Months Ago on 19 Apr 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Certificate of change of name
Submitted on 5 Mar 2025
Notification of Zeren Group Ltd as a person with significant control on 3 March 2025
Submitted on 3 Mar 2025
Confirmation statement made on 3 March 2025 with updates
Submitted on 3 Mar 2025
Termination of appointment of Hannae Nelly as a director on 3 March 2025
Submitted on 3 Mar 2025
Appointment of Mr. Hayrullah Ekiz as a director on 3 March 2025
Submitted on 3 Mar 2025
Cessation of Beboz Ltd as a person with significant control on 3 March 2025
Submitted on 3 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Notification of Beboz Ltd as a person with significant control on 8 May 2024
Submitted on 14 Jun 2024
Cessation of Zeren Group Ltd as a person with significant control on 8 May 2024
Submitted on 14 Jun 2024
Confirmation statement made on 14 June 2024 with updates
Submitted on 14 Jun 2024
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Repayment History
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