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Ozluce&Group Ltd

Ozluce&Group Ltd is an active company incorporated on 19 December 2023 with the registered office located in Durham, County Durham. Ozluce&Group Ltd was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15362606
Private limited company
Age
1 year 8 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 (8 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 19 September 2025 (7 days remaining)
Contact
Address
12 Warwick Court
Durham
DH1 3QA
England
Address changed on 20 Jun 2025 (2 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
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Xyndrome Ltd
Kevin Whale is a mutual person.
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Innovatecore Ltd
Kevin Whale is a mutual person.
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Financials
Ozluce&Group Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
2 Months Ago on 20 Jun 2025
Samet Ozluce Resigned
5 Months Ago on 4 Apr 2025
Mr Samet Ozluce Appointed
5 Months Ago on 4 Apr 2025
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Registered Address Changed
9 Months Ago on 12 Dec 2024
Registered Address Changed
9 Months Ago on 3 Dec 2024
Serhat Deniz Resigned
11 Months Ago on 21 Sep 2024
Mr Samet Ozluce (PSC) Details Changed
1 Year 2 Months Ago on 30 Jun 2024
Mr Kevin Whale Appointed
1 Year 8 Months Ago on 19 Dec 2023
Samet Ozluce Resigned
1 Year 8 Months Ago on 19 Dec 2023
Get Credit Report
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Documents
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
Appointment of Mr Serhat Deniz as a director on 19 December 2023
Submitted on 10 Jul 2024
Repayment History
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