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Ozluce&Group Ltd

Ozluce&Group Ltd is a dormant company incorporated on 19 December 2023 with the registered office located in , . Ozluce&Group Ltd was registered 2 years 1 month ago.
Status
Dormant
Dormant since incorporation
Company No
15362606
Private limited company
Age
2 years 1 month
Incorporated 19 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 34 days
Dated 18 December 2024 (1 year 1 month ago)
Next confirmation dated 18 December 2025
Was due on 1 January 2026 (1 month ago)
No changes occurred since incorporation
Accounts
Submitted
For period 19 Dec ⟶ 7 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
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Contact
Address
102 Rookery Court, 80 Ruckholt Road
Mainyard Studios Office C05 G1058
London
E10 5FA
United Kingdom
Address changed on 21 Dec 2025 (1 month ago)
Previous address was G1058 Avicenna House, 258 262 Romford Road Office 404, Part Fourth Floor London E7 9HZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Samet Ozluce
PSC • Director • Turkish • Lives in Turkey • Born in Aug 1995
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
7 Jan 2025
For period 7 Jan ⟶ 7 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%
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Latest Activity
Registered Address Changed
1 Month Ago on 21 Dec 2025
Registered Address Changed
2 Months Ago on 7 Nov 2025
Kevin Whale Resigned
3 Months Ago on 1 Nov 2025
Mr Samet Ozluce Appointed
3 Months Ago on 1 Nov 2025
Dormant Accounts Submitted
4 Months Ago on 26 Sep 2025
Registered Address Changed
7 Months Ago on 20 Jun 2025
Samet Ozluce Resigned
10 Months Ago on 4 Apr 2025
Mr Samet Ozluce Appointed
10 Months Ago on 4 Apr 2025
Confirmation Submitted
1 Year Ago on 8 Jan 2025
Mr Kevin Whale Appointed
2 Years 1 Month Ago on 19 Dec 2023
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Documents
Registered office address changed from G1058 Avicenna House, 258 262 Romford Road Office 404, Part Fourth Floor London E7 9HZ England to 102 Rookery Court, 80 Ruckholt Road Mainyard Studios Office C05 G1058 London E10 5FA on 21 December 2025
Submitted on 21 Dec 2025
Termination of appointment of Kevin Whale as a director on 1 November 2025
Submitted on 7 Nov 2025
Appointment of Mr Samet Ozluce as a director on 1 November 2025
Submitted on 7 Nov 2025
Registered office address changed from 12 Warwick Court Durham DH1 3QA England to G1058 Avicenna House, 258 262 Romford Road Office 404, Part Fourth Floor London E7 9HZ on 7 November 2025
Submitted on 7 Nov 2025
Accounts for a dormant company made up to 7 January 2025
Submitted on 26 Sep 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
Termination of appointment of Samet Ozluce as a director on 4 April 2025
Submitted on 20 Jun 2025
Appointment of Mr Kevin Whale as a director on 19 December 2023
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
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Repayment History
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