ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Ozluce&Group Ltd

Ozluce&Group Ltd is a dormant company incorporated on 19 December 2023 with the registered office located in Durham, County Durham. Ozluce&Group Ltd was registered 1 year 10 months ago.
Status
Dormant
Dormant since incorporation
Company No
15362606
Private limited company
Age
1 year 10 months
Incorporated 19 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (10 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 19 Dec7 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
12 Warwick Court
Durham
DH1 3QA
England
Address changed on 20 Jun 2025 (4 months ago)
Previous address was G1058 Avicenna House, 258 262 Romford Road Office 404, Part Fourth Floor London E7 9HZ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • Director • Turkish • Lives in Turkey • Born in Aug 1995
Director • Turkish • Lives in England • Born in Nov 1967
Director • Turkish • Lives in UK • Born in Jan 1997
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Cherries Cheers Limited
Kevin Whale is a mutual person.
Active
Arya Store Limited
Kevin Whale is a mutual person.
Active
Nizip Commerce Ltd
Kevin Whale is a mutual person.
Active
Fortis Commerce Ltd
Kevin Whale is a mutual person.
Active
Glorious Cloud Global Ltd
Kevin Whale is a mutual person.
Active
Stormhaven Ltd
Kevin Whale is a mutual person.
Active
Xyndrome Ltd
Kevin Whale is a mutual person.
Active
Innovatecore Ltd
Kevin Whale is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
7 Jan 2025
For period 7 Jan7 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1.26K
Total Liabilities
£0
Net Assets
£1.26K
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 26 Sep 2025
Registered Address Changed
4 Months Ago on 20 Jun 2025
Samet Ozluce Resigned
6 Months Ago on 4 Apr 2025
Mr Samet Ozluce Appointed
6 Months Ago on 4 Apr 2025
Confirmation Submitted
9 Months Ago on 8 Jan 2025
Registered Address Changed
10 Months Ago on 12 Dec 2024
Registered Address Changed
10 Months Ago on 3 Dec 2024
Serhat Deniz Resigned
1 Year 1 Month Ago on 21 Sep 2024
Mr Samet Ozluce (PSC) Details Changed
1 Year 4 Months Ago on 30 Jun 2024
Mr Kevin Whale Appointed
1 Year 10 Months Ago on 19 Dec 2023
Get Credit Report
Discover Ozluce&Group Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a dormant company made up to 7 January 2025
Submitted on 26 Sep 2025
Appointment of Mr Kevin Whale as a director on 19 December 2023
Submitted on 20 Jun 2025
Termination of appointment of Samet Ozluce as a director on 4 April 2025
Submitted on 20 Jun 2025
Registered office address changed from G1058 Avicenna House, 258 262 Romford Road Office 404, Part Fourth Floor London E7 9HZ United Kingdom to 12 Warwick Court Durham DH1 3QA on 20 June 2025
Submitted on 20 Jun 2025
Appointment of Mr Samet Ozluce as a director on 4 April 2025
Submitted on 4 Apr 2025
Confirmation statement made on 18 December 2024 with no updates
Submitted on 8 Jan 2025
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to G1058 Avicenna House, 258 262 Romford Road Office 404, Part Fourth Floor London E7 9HZ on 12 December 2024
Submitted on 12 Dec 2024
Registered office address changed from Coetia Mawr Brynford Holywell CH8 8AD England to 71-75 Shelton Street London WC2H 9JQ on 3 December 2024
Submitted on 3 Dec 2024
Termination of appointment of Serhat Deniz as a director on 21 September 2024
Submitted on 25 Oct 2024
Termination of appointment of Samet Ozluce as a director on 19 December 2023
Submitted on 10 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year