GULFAN LTD

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

    Company NameGULFAN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13656978
    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 GULFAN LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is GULFAN LTD located?

    Registered Office Address
    43-49 Narborough Road
    LE3 0LE Leicester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GULFAN LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

    What is the status of the latest confirmation statement for GULFAN LTD?

    Last Confirmation Statement Made Up ToSep 30, 2026
    Next Confirmation Statement DueOct 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2025
    OverdueNo

    What are the latest filings for GULFAN LTD?

    Filings
    DateDescriptionDocumentType

    Change of details for Mrs Ozgul Ozmen as a person with significant control on Feb 13, 2026

    2 pagesPSC04

    Change of details for Mr Irfan Ozmen as a person with significant control on Feb 13, 2026

    2 pagesPSC04

    Director's details changed for Mrs Ozgul Ozmen on Feb 13, 2026

    2 pagesCH01

    Director's details changed for Mr Irfan Ozmen on Feb 13, 2026

    2 pagesCH01

    Registered office address changed from 36 Kingswood Avenue Leicester LE3 0UN England to 43-49 Narborough Road Leicester LE3 0LE on Feb 13, 2026

    1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2025

    7 pagesAA

    Confirmation statement made on Sep 30, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    7 pagesAA

    Confirmation statement made on Sep 30, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    3 pagesAA

    Confirmation statement made on Sep 30, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    3 pagesAA

    Confirmation statement made on Sep 30, 2022 with no updates

    3 pagesCS01

    Registration of charge 136569780001, created on Feb 28, 2022

    26 pagesMR01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 01, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalOct 01, 2021

    Statement of capital on Oct 01, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of GULFAN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OZMEN, Irfan
    Narborough Road
    LE3 0LE Leicester
    43-49
    England
    Director
    Narborough Road
    LE3 0LE Leicester
    43-49
    England
    EnglandBritish139004230004
    OZMEN, Ozgul
    Narborough Road
    LE3 0LE Leicester
    43-49
    England
    Director
    Narborough Road
    LE3 0LE Leicester
    43-49
    England
    EnglandBritish125202410002

    Who are the persons with significant control of GULFAN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Irfan Ozmen
    Narborough Road
    LE3 0LE Leicester
    43-49
    England
    Oct 01, 2021
    Narborough Road
    LE3 0LE Leicester
    43-49
    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.
    Mrs Ozgul Ozmen
    Narborough Road
    LE3 0LE Leicester
    43-49
    England
    Oct 01, 2021
    Narborough Road
    LE3 0LE Leicester
    43-49
    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.

    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