KATRIN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKATRIN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02652813
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KATRIN LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is KATRIN LIMITED located?

    Registered Office Address
    834 Hertford Road
    Enfield
    EN3 6UE Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KATRIN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for KATRIN LIMITED?

    Last Confirmation Statement Made Up ToSep 25, 2026
    Next Confirmation Statement DueOct 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 25, 2025
    OverdueNo

    What are the latest filings for KATRIN LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    Notification of Kerem Yavuzarslan as a person with significant control on Jan 09, 2026

    2 pagesPSC01

    Statement of capital following an allotment of shares on Jan 09, 2026

    • Capital: GBP 9,858
    3 pagesSH01

    Statement of capital following an allotment of shares on Jan 09, 2026

    • Capital: GBP 200
    3 pagesSH01

    Statement of capital following an allotment of shares on Jan 09, 2026

    • Capital: GBP 4,200
    3 pagesSH01

    Change of details for Mr Can Yavuzarslan as a person with significant control on Jan 09, 2026

    2 pagesPSC04

    Satisfaction of charge 3 in full

    1 pagesMR04

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    2 pagesMR04

    Satisfaction of charge 6 in full

    2 pagesMR04

    Satisfaction of charge 5 in full

    1 pagesMR04

    Satisfaction of charge 4 in full

    1 pagesMR04

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Sep 25, 2025 with updates

    4 pagesCS01

    Cessation of Kerem Yavuzarslan as a person with significant control on Aug 06, 2025

    1 pagesPSC07

    Change of details for Mr Can Yavuzarslan as a person with significant control on Aug 06, 2025

    2 pagesPSC04

    Change of details for Mr Can Yavuzarslan as a person with significant control on Nov 29, 2024

    2 pagesPSC04

    Confirmation statement made on Apr 15, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Aug 01, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Kerem Yavuzarslan on Nov 04, 2023

    2 pagesCH01

    Director's details changed for Mr Can Yavuzarslan on Nov 04, 2023

    2 pagesCH01

    Secretary's details changed for Mr Kerem Yavuzarslan on Nov 04, 2023

    1 pagesCH03

    Change of details for Mr Kerem Yavuzarslan as a person with significant control on Nov 04, 2023

    2 pagesPSC04

    Change of details for Mr Can Yavuzarslan as a person with significant control on Nov 04, 2023

    2 pagesPSC04

    Who are the officers of KATRIN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YAVUZARSLAN, Kerem
    Admirals Way
    E14 9UG London
    Suite 4 Scott House
    England
    Secretary
    Admirals Way
    E14 9UG London
    Suite 4 Scott House
    England
    British86962610001
    YAVUZARSLAN, Can
    Admirals Way
    E14 9UG London
    Suite 4 Scott House
    England
    Director
    Admirals Way
    E14 9UG London
    Suite 4 Scott House
    England
    United KingdomBritish178532850003
    YAVUZARSLAN, Kerem
    Admirals Way
    E14 9UG London
    Suite 4 Scott House
    England
    Director
    Admirals Way
    E14 9UG London
    Suite 4 Scott House
    England
    EnglandBritish86962610004
    YAVUZARSLAN, Mustafa
    141 Christian Street
    E1 1RS London
    Secretary
    141 Christian Street
    E1 1RS London
    Quality Controller32472650005
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    YAVUZARSLAN, Mustafa
    12a Cephas Street
    E1 4AX London
    Director
    12a Cephas Street
    E1 4AX London
    Quality Controller32472650004
    YAVUZARSLAN, Necip, Mr.
    115 Stillness Road
    Forest Hill
    SE23 1NF London
    Director
    115 Stillness Road
    Forest Hill
    SE23 1NF London
    EnglandTurkish73029070002
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of KATRIN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kerem Yavuzarslan
    834 Hertford Road
    Enfield
    EN3 6UE Middlesex
    Jan 09, 2026
    834 Hertford Road
    Enfield
    EN3 6UE Middlesex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Can Yavuzarslan
    Admirals Way
    E14 9UG London
    Suite 4 Scott House
    England
    Aug 01, 2023
    Admirals Way
    E14 9UG London
    Suite 4 Scott House
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Kerem Yavuzarslan
    Admirals Way
    E14 9UG London
    Suite 4 Scott House
    England
    Jul 01, 2016
    Admirals Way
    E14 9UG London
    Suite 4 Scott House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0