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Eysiar Enovia Ltd

Eysiar Enovia Ltd is an active company incorporated on 13 February 2024 with the registered office located in London, Greater London. Eysiar Enovia Ltd was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15485775
Private limited company
Age
1 year 8 months
Incorporated 13 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (8 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 13 Feb28 Feb 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 1 month remaining)
Address
35 Radbourne Crescent
London
E17 3RR
England
Address changed on 25 Oct 2025 (2 days ago)
Previous address was Flat 12 Bream Court 13 Mills Grove London NW4 1DN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • Director • Turkish • Lives in UK • Born in Oct 1985
Director • British • Lives in UK • Born in Jul 2002
Director • British • Lives in UK • Born in Feb 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Bethakn Ltd
Busra Oral and Irem Tas are mutual people.
Active
Sfuya Ltd
Irem Tas is a mutual person.
Active
Cherries Cheers Limited
Irem Tas is a mutual person.
Active
Sellon Ltd
Irem Tas is a mutual person.
Active
Intea Ltd
Irem Tas is a mutual person.
Active
Emirhan Yildirim Limited
Irem Tas is a mutual person.
Active
OZTRK Ltd
Irem Tas is a mutual person.
Active
Acar Trading Ltd
Irem Tas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
28 Feb 2025
For period 28 Jan28 Feb 2025
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£1.6K
Total Liabilities
£0
Net Assets
£1.6K
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
2 Days Ago on 25 Oct 2025
Registered Address Changed
23 Days Ago on 4 Oct 2025
Irem Tas Resigned
24 Days Ago on 3 Oct 2025
Mr Zafer Coskun Appointed
24 Days Ago on 3 Oct 2025
Micro Accounts Submitted
3 Months Ago on 16 Jul 2025
Registered Address Changed
7 Months Ago on 18 Mar 2025
Confirmation Submitted
7 Months Ago on 7 Mar 2025
Busra Oral Resigned
9 Months Ago on 10 Jan 2025
Miss Irem Tas Appointed
9 Months Ago on 10 Jan 2025
Miss Busra Oral Appointed
1 Year 8 Months Ago on 13 Feb 2024
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Documents
Registered office address changed from Flat 12 Bream Court 13 Mills Grove London NW4 1DN United Kingdom to 35 Radbourne Crescent London E17 3RR on 25 October 2025
Submitted on 25 Oct 2025
Appointment of Mr Zafer Coskun as a director on 3 October 2025
Submitted on 4 Oct 2025
Registered office address changed from 35 Radbourne Crescent London E17 3RR United Kingdom to Flat 12 Bream Court 13 Mills Grove London NW4 1DN on 4 October 2025
Submitted on 4 Oct 2025
Termination of appointment of Irem Tas as a director on 3 October 2025
Submitted on 4 Oct 2025
Micro company accounts made up to 28 February 2025
Submitted on 16 Jul 2025
Registered office address changed from Flat 12 Bream Court 13 Mills Grove London NW4 1DN United Kingdom to 35 Radbourne Crescent London E17 3RR on 18 March 2025
Submitted on 18 Mar 2025
Confirmation statement made on 12 February 2025 with no updates
Submitted on 7 Mar 2025
Appointment of Miss Irem Tas as a director on 10 January 2025
Submitted on 10 Jan 2025
Termination of appointment of Busra Oral as a director on 10 January 2025
Submitted on 10 Jan 2025
Appointment of Miss Busra Oral as a director on 13 February 2024
Submitted on 23 Jul 2024
Repayment History
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