ONEGETZ LTD
107 SOUTH POINT HOUSE, 321 CHASE ROAD, LONDON N14 6JT- Active
- Private Limited Company
- Company No. 12692320
- Last Updated: 01 Mar 2024
Company Profile
ONEGETZ LTD was incorporated on Tuesday, June 23, 2020 as a Private Limited Company with registered address in LONDON. ONEGETZ LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 4 years 4 months and 24 days.
| Name | ONEGETZ LTD |
|---|---|
| Company number | 12692320 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
107 SOUTH POINT HOUSE 321 CHASE ROAD LONDON N14 6JT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Neriman Celik Nationality: Turkish |
Dates: Tuesday, June 23, 2020 - Tuesday, June 23, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ali Karakas Nationality: Turkish |
Dates: Tuesday, June 23, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Neriman Celik Nationality: Turkish |
Dates: Tuesday, June 23, 2020 - Wednesday, May 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (133 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 21 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ONEGETZ LTD.
Previous Names
| Name | Change Date |
|---|---|
| ONEGETZ LTD | 23 Jun 2020 |