Soz Packaging Ltd

17 Green Lanes, London, N16 9BS, ENGLAND

Overview

Soz Packaging Ltd is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #14469507. The business office address is 17 Green Lanes, London, N16 9BS, ENGLAND.

Company Information

Company Number14469507
Company NameSOZ PACKAGING LTD
Address17 Green Lanes
London
N16 9BS
ENGLAND
Company CategoryPrivate Limited Company
Company StatusActive
Origin CountryUnited Kingdom
Incorporation Date2022-11-08

Accounts, Returns and Confirmation Statements

Account CategoryTOTAL EXEMPTION FULL
Account Reference DateMonth: 11, Day: 30
Last accounts made up to2024-11-30
Next accounts due by2026-08-31
Next returns due by2023-12-06
Last confirmation statement made up to2025-01-15
Next confirmation statement due by2026-01-29

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
46180Agents specialized in the sale of other particular products
82920Packaging activities

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
KURTCU, Ozan MertDirectorResigned2 August 2024Flat 2, 69 Railway Side, London, England, SW13 0PQ
OZTURK, AbdurrahmanDirectorResigned22 June 202371-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
TOKER, Sabri SamiDirectorResigned8 November 202271-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
Mr Ozan Mert Kurtcu
Flat 2 69 Railway Side , London SW13 0PQ United Kingdom
individual person with significant control
Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Notified on: 2024-11-27
Ceased on: 2025-01-15
Mr Sabri Sami Toker
Altuntas Blok No 76 Ic Kapi No 1 Dogru Muvakkithane Cad. Emirgan Mah., Sariyer Istanbul 34467 Turkey
individual person with significant control
Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Notified on: 2022-11-08
Ceased on: 2024-11-27

Officer Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
KURTCU, Ozan MertDirectorResigned2 August 2024DirectorFlat 2, 69 Railway Side, London, England, SW13 0PQ
OZTURK, AbdurrahmanDirectorResigned22 June 2023Director71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
TOKER, Sabri SamiDirectorResigned8 November 2022Company Director71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

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Company NameAddressIncorporation Date
Ecom Branding Experts Ltd 207 Regent Street, London, W1B 3HH2023-07-26
Duha Holding Ltd Flat 81 Vesta House, 4 Liberty Bridge Road, London, E20 1AN2022-04-22
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Location Information

Street Address 17 GREEN LANES
Post TownLONDON
Post CodeN16 9BS
CountryENGLAND

Companies in the same location

Company NameAddressIncorporation Date
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Company NameAddressIncorporation Date
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Dataset Information

This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records.

The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names.

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