OZDIL UK LIMITED

Overview

Company Name	OZDIL UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03872297
Jurisdiction	England/Wales
Date of Creation	Nov 05, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OZDIL UK LIMITED?

Wholesale of fruit and vegetable juices, mineral water and soft drinks (46341) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is OZDIL UK LIMITED located?

Registered Office Address	32 Willoughby Road N8 0JG London Greater London England
Undeliverable Registered Office Address	No

What were the previous names of OZDIL UK LIMITED?

Previous Company Names
Company Name	From	Until
FIRAT STAR LIMITED	Nov 05, 1999	Nov 05, 1999

What are the latest accounts for OZDIL UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for OZDIL UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 12, 2026
Next Confirmation Statement Due	Oct 26, 2026
Next Confirmation Statement Made Up To	Oct 12, 2025
Overdue	No

What are the latest filings for OZDIL UK LIMITED?

Filings
Date	Description	Document	Type
Oct 19, 2025	Confirmation statement made on Oct 12, 2025 with updates	4 pages	CS01

Sep 30, 2025	Total exemption full accounts made up to Dec 31, 2024	7 pages	AA

May 02, 2025	Change of details for Mr Serhat Ozdil as a person with significant control on Apr 02, 2025	2 pages	PSC04

May 02, 2025	Change of details for Mr Serhat Ozdil as a person with significant control on Apr 02, 2025	2 pages	PSC04

May 02, 2025	Registered office address changed from Flat 3 Clock House 13 Pretoria Avenue London E17 7ES England to 32 Willoughby Road London Greater London N8 0JG on May 02, 2025	1 pages	AD01

May 02, 2025	Director's details changed for Mr Serhat Ozdil on Apr 02, 2025	2 pages	CH01

May 02, 2025	Director's details changed for Mr Serhat Ozdil on Apr 02, 2025	2 pages	CH01

Oct 19, 2024	Confirmation statement made on Oct 12, 2024 with updates	4 pages	CS01

Sep 30, 2024	Total exemption full accounts made up to Dec 31, 2023	12 pages	AA

Oct 26, 2023	Confirmation statement made on Oct 12, 2023 with no updates	3 pages	CS01

Sep 29, 2023	Total exemption full accounts made up to Dec 31, 2022	11 pages	AA

Oct 12, 2022	Confirmation statement made on Oct 12, 2022 with no updates	3 pages	CS01

Sep 26, 2022	Total exemption full accounts made up to Dec 31, 2021	11 pages	AA

Dec 08, 2021	Confirmation statement made on Nov 05, 2021 with no updates	3 pages	CS01

Sep 29, 2021	Total exemption full accounts made up to Dec 31, 2020	11 pages	AA

Jan 12, 2021	Full accounts made up to Dec 31, 2019	27 pages	AA

Jan 12, 2021	Confirmation statement made on Nov 05, 2020 with no updates	3 pages	CS01

Nov 13, 2019	Confirmation statement made on Nov 05, 2019 with no updates	3 pages	CS01

Sep 18, 2019	Full accounts made up to Dec 31, 2018	27 pages	AA

Jul 12, 2019	Director's details changed for Mr Serhat Ozdil on Nov 06, 2018	2 pages	CH01

Jul 12, 2019	Change of details for Mr Serhat Ozdil as a person with significant control on Nov 06, 2018	2 pages	PSC04

Jun 25, 2019	Registered office address changed from Ozdil House River Way Harlow Essex CM20 2DR to Flat 3 Clock House 13 Pretoria Avenue London E17 7ES on Jun 25, 2019	1 pages	AD01

Nov 19, 2018	Confirmation statement made on Nov 05, 2018 with no updates	3 pages	CS01

Nov 08, 2018	Full accounts made up to Dec 31, 2017	26 pages	AA

Feb 16, 2018	Full accounts made up to Dec 31, 2016	25 pages	AA

View All Filings

Who are the officers of OZDIL UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OZDIL, Serhat Willoughby Road N8 0JG London 32 Greater London England	Nov 10, 1999		Director	Willoughby Road N8 0JG London 32 Greater London England	England	British	1977-2	67311750007
OZDIL, Bektas Hall Lane Chingford E4 8EY London 206	Jul 01, 2001	May 22, 2017	Secretary	Hall Lane Chingford E4 8EY London 206		British		79180610002
YUCE, Ali 95 Junction Road N19 5QX London	Nov 10, 1999	Jun 01, 2001	Secretary	95 Junction Road N19 5QX London		British		67286560001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Nov 05, 1999	Nov 10, 1999	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
OZDIL, Firat Bowood Road EN3 7LH Enfield 1a Middlesex	Jul 01, 2001	May 22, 2017	Director	Bowood Road EN3 7LH Enfield 1a Middlesex	England	British	1974-4	50634850003
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Nov 05, 1999	Nov 10, 1999	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London				900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OZDIL UK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Serhat Ozdil Willoughby Road N8 0JG London 32 Greater London England	Apr 06, 2016	Willoughby Road N8 0JG London 32 Greater London England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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