ELLASOFT COSMETIC LTD

32 ARAKAN HOUSE, GREEN LANES, UNIT 201022, LONDON  N16 9DT
  • Active
  • Private Limited Company
  • Company No. 14436058
  • Last Updated: 01 Mar 2024

Company Profile

ELLASOFT COSMETIC LTD was incorporated on Friday, October 21, 2022 as a Private Limited Company with registered address in LONDON. ELLASOFT COSMETIC 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 1 year 11 months and 2 days.

Name ELLASOFT COSMETIC LTD
Company number 14436058
Company type Private Limited Company
Incorporation date 21 Oct 2022
Status Active
Industry (SIC 2007)

Address

Registered Address 32 ARAKAN HOUSE, GREEN LANES
UNIT 201022
LONDON
N16 9DT
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
Mr Ramazan Yaman Nationality: Turkish Dates: Thursday, December 22, 2022 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
Mr Sabri Bora Gonul Nationality: Turkish Dates: Friday, October 21, 2022 - Thursday, December 22, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 October
Next annual accounts due 21 July 2024, (-64 days left)
Latest accounts Not available
Next confirmation statement due 18 November 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ELLASOFT COSMETIC LTD.

Previous Names

Name Change Date
ELLASOFT COSMETIC LTD 21 Oct 2022