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HOMMIX UK LIMITED

HOMMIX UK LIMITED

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

    • Overview

    Company NameHOMMIX UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08702924
    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 HOMMIX UK LIMITED?

    • Water collection, treatment and supply (36000) / Water supply, sewerage, waste management and remediation activities

    Where is HOMMIX UK LIMITED located?

    Registered Office Address
    190 Billet Road
    E17 5DX London
    Undeliverable Registered Office AddressNo

    What were the previous names of HOMMIX UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    ZELAL WATER LTDSep 24, 2013Sep 24, 2013

    What are the latest accounts for HOMMIX UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

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

    Last Confirmation Statement Made Up ToMar 15, 2026
    Next Confirmation Statement DueMar 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 15, 2025
    OverdueNo

    What are the latest filings for HOMMIX UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 15, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    		2 pagesAA

    Notification of Mehmet Ali Ural as a person with significant control on Mar 15, 2019

    		2 pagesPSC01

    Change of details for Mr Ibrahim Kervanda as a person with significant control on Mar 15, 2019

    		2 pagesPSC04

    Micro company accounts made up to Sep 30, 2023

    		2 pagesAA

    Confirmation statement made on Mar 15, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 15, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Ibrahim Kervanda on Apr 11, 2023

    		2 pagesCH01

    Director's details changed for Mr Ibrahim Kervanda on Apr 11, 2023

    		2 pagesCH01

    Micro company accounts made up to Sep 30, 2022

    		2 pagesAA

    Confirmation statement made on Mar 15, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		2 pagesAA

    Micro company accounts made up to Sep 30, 2020

    		2 pagesAA

    Confirmation statement made on Mar 15, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Mar 15, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Mar 15, 2019 with updates

    		4 pagesCS01

    Appointment of Mr Mehmet Ali Urul as a director on Mar 02, 2018

    		2 pagesAP01

    Cessation of Ibrahim Kervanda as a person with significant control on Sep 24, 2018

    		1 pagesPSC07

    Confirmation statement made on Sep 24, 2018 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 05, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 03, 2018

    		RES15

    Total exemption full accounts made up to Sep 30, 2017

    		4 pagesAA

    Confirmation statement made on Sep 24, 2017 with no updates

    		3 pagesCS01

    Notification of Ibrahim Kervanda as a person with significant control on Sep 24, 2017

    		2 pagesPSC01
    View All Filings

    Who are the officers of HOMMIX UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALI URUL, Mehmet
    Billet Road
    E17 5DX London
    190
    		Director
    Billet Road
    E17 5DX London
    190
    		EnglandBritishNone256389750001
    KERVANDA, Ibrahim
    Billet Road
    E17 5DX London
    190
    England
    		Director
    Billet Road
    E17 5DX London
    190
    England
    		EnglandBritishNone151333520002
    HEIMAN, Osker
    Bury New Road
    Prestwich
    M25 9JY Manchester
    47
    United Kingdom
    		Director
    Bury New Road
    Prestwich
    M25 9JY Manchester
    47
    United Kingdom
    		EnglandBritishCompany Formation 1st Director179564810001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mehmet Ali Ural
    Billet Road
    E17 5DX London
    190
    England
    		Mar 15, 2019
    Billet Road
    E17 5DX London
    190
    England
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Ibrahim Kervanda
    Billet Road
    E17 5DX London
    190
    		Sep 24, 2017
    Billet Road
    E17 5DX London
    190
    		Yes
    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.
    Mr Ibrahim Kervanda
    Billet Road
    E17 5DX London
    190
    		Sep 24, 2016
    Billet Road
    E17 5DX London
    190
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0