OZAN LIMITED
Active - Accounts Filed
General Information
NAME
OZAN LIMITED
COMPANY NUMBER
09561722
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
27/04/2015
(9 years and 6 months old)
WEBSITE
paybygiftcard.com
CONFIRMATION STATEMENT MADE UP TO
11/02/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1V 9NR
Telephone: 02034570917
TPS: No
The Bower 207-211 Old Street
London
EC1V 9NR
Telephone: 34570917
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPENPAYD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OZAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/05/2024 | New Board Member Devin Merdinligil (928829546) Appointed |
| 29/02/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about OZAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OZAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OZAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/08/2022 - Present (2 years and 3 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
17/08/2022 - Present (2 years and 3 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/11/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/05/2024 - Present (6 months) Born in Oct 1991 (age: 33) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
27/04/2015 - Present (9 years and 6 months) Born in Aug 1979 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPENPAYD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OPENPAYD SERVICES LIMITED | Active - Accounts Filed | View Report |
| OPENPAYD SERVICES LIMITED | Active - Accounts Filed | View Report |
| OZAN LIMITED | Active - Accounts Filed | View Report |
| SETTLEGO SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/05/2024 | New Board Member Devin Merdinligil (928829546) Appointed |
| 29/02/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
| 24/02/2023 | New Confirmation Statement filed |
| 01/02/2023 | New Accounts filed |
| 17/11/2022 | Olivia Frances Alexandra Taylor (925548128) has left the board |
| 17/11/2022 | New Company Secretary Vladimira Podlesny (930225390) Appointed |
| 22/08/2022 | New Board Member Stefano None Tizzano (925029490) Appointed |
| 22/08/2022 | Iana Vladimirova Dimitrova (924303595) has left the board |
| 22/08/2022 | David James Bull (921471256) has left the board |
| 22/08/2022 | New Board Member Omer Suner (928619343) Appointed |
| 01/03/2022 | New Confirmation Statement filed |
| 20/01/2022 | New Accounts filed |
| 01/05/2021 | New Accounts filed |
| 23/02/2021 | New Confirmation Statement filed |
| 26/02/2020 | Change in Reg. Office |
| 15/02/2020 | New Accounts filed |
| 15/02/2020 | New Confirmation Statement filed |
| 21/02/2019 | New Company Secretary Olivia Frances Alexandra Taylor (925548128) Appointed |
| 16/02/2019 | New Confirmation Statement filed |
| 23/01/2019 | New Accounts filed |
| 18/07/2018 | Ozan Ozerk (919683573) has left the board |
| 04/03/2018 | New Confirmation Statement filed |
| 02/03/2018 | Change in Reg. Office |
| 13/02/2018 | Quentin John Rickerby (921786083) has left the board |
| 13/02/2018 | New Board Member Iana Vladimirova Dimitrova (924303595) Appointed |
| 13/02/2018 | Quentin John Rickerby (921786083) has left the board |
| 13/02/2018 | New Board Member Iana Vladimirova Dimitrova (924303595) Appointed |
| 18/11/2017 | New Accounts filed |
| 30/06/2017 | Anil Uzun (916759469) has left the board |
| 26/05/2017 | New Board Member Quentin John Rickerby (921786083) Appointed |
| 26/05/2017 | New Board Member David James Bull (921471256) Appointed |
| 16/03/2017 | New Annual Return filed |
| 30/11/2016 | New Accounts filed |
| 29/08/2016 | Change in Reg. Office |
| 16/02/2016 | New Annual Return filed |
| 16/02/2016 | New Annual Return filed |
| 22/01/2016 | Change in Reg. Office |
| 07/05/2015 | Ozan Ozerk (919712571) has left the board |
| 07/05/2015 | New Board Member Ozan Ozerk (919683573) Appointed |
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