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Alperen Ozyilmaz Ltd

Alperen Ozyilmaz Ltd is an active company incorporated on 24 October 2023 with the registered office located in London, Greater London. Alperen Ozyilmaz Ltd was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15232761
Private limited company
Age
2 years
Incorporated 24 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 23 October 2024 (1 year ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (2 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 24 Oct31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
Flat 2, 337a Lea Bridge Road
London
E10 7LA
England
Address changed on 3 Jul 2024 (1 year 4 months ago)
Previous address was 4 Raven Road, Unit 1C3 London E18 1HB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Secretary • Turkish • Lives in Turkey • Born in Jan 2001
Director • Turkish • Lives in UK • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Leono Limited
Yilmaz Ozen is a mutual person.
Active
Cauboost Commerce Ltd
Yilmaz Ozen is a mutual person.
Active
BRKRB Ltd
Yilmaz Ozen is a mutual person.
Active
Caradi Ltd
Yilmaz Ozen is a mutual person.
Active
Ayca Turan Limited
Yilmaz Ozen is a mutual person.
Active
Mea Global Ltd
Yilmaz Ozen is a mutual person.
Active
YSC Trading Limited
Yilmaz Ozen is a mutual person.
Active
Roys Cosmetics Ltd
Yilmaz Ozen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£0
Total Liabilities
-£3.54K
Net Assets
-£3.54K
Debt Ratio (%)
Unreported
Latest Activity
Micro Accounts Submitted
2 Months Ago on 7 Aug 2025
Confirmation Submitted
11 Months Ago on 3 Dec 2024
Mr Alperen Ozyilmaz Details Changed
1 Year 4 Months Ago on 3 Jul 2024
Mr Alperen Ozyilmaz (PSC) Details Changed
1 Year 4 Months Ago on 3 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 3 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 26 Jun 2024
Yilmaz Ozen Resigned
1 Year 10 Months Ago on 15 Dec 2023
Alperen Ozyilmaz Resigned
1 Year 10 Months Ago on 15 Dec 2023
Mr Yilmaz Ozen Appointed
1 Year 10 Months Ago on 15 Dec 2023
Mr Yilmaz Ozen Appointed
2 Years Ago on 24 Oct 2023
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Documents
Micro company accounts made up to 31 October 2024
Submitted on 7 Aug 2025
Confirmation statement made on 23 October 2024 with no updates
Submitted on 3 Dec 2024
Termination of appointment of Yilmaz Ozen as a director on 15 December 2023
Submitted on 8 Jul 2024
Appointment of Mr Yilmaz Ozen as a director on 24 October 2023
Submitted on 8 Jul 2024
Registered office address changed from 4 Raven Road, Unit 1C3 London E18 1HB England to Flat 2, 337a Lea Bridge Road London E10 7LA on 3 July 2024
Submitted on 3 Jul 2024
Secretary's details changed for Mr Alperen Ozyilmaz on 3 July 2024
Submitted on 3 Jul 2024
Change of details for Mr Alperen Ozyilmaz as a person with significant control on 3 July 2024
Submitted on 3 Jul 2024
Termination of appointment of Alperen Ozyilmaz as a director on 15 December 2023
Submitted on 26 Jun 2024
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 4 Raven Road, Unit 1C3 London E18 1HB on 26 June 2024
Submitted on 26 Jun 2024
Appointment of Mr Yilmaz Ozen as a director on 15 December 2023
Submitted on 26 Jun 2024
Repayment History
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