# Omer Faruk Ltd

## Details

- **Company number:** [05462010](https://find-and-update.company-information.service.gov.uk/company/05462010)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 May 2005
- **Registered office:** 235 239 HIGH ROAD, HIGH ROAD, LONDON, N22 8HF
- **Nature of business:** [47110](/sic/47110) Retail sale in non-specialised stores with food, beverages or tobacco predominating



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORM 10 SECRETARIES FD LTD | corporate-nominee-secretary | 24 May 2005 | 25 May 2005 |
| FORM 10 DIRECTORS FD LTD | corporate-nominee-director | 24 May 2005 | 25 May 2005 |
| GUVEN, Tahsin | secretary | 24 May 2005 | 9 Aug 2005 |
| GUVEN, Tahsin | director | 24 May 2005 | 1 Oct 2005 |
| GUVEN, Alaatin | director | 24 May 2005 | 19 Feb 2007 |
| GUVEN, Alaatin | secretary | 24 May 2005 | 19 Feb 2007 |
| GUVEN, Tahsin | secretary | 19 Feb 2007 | 19 Oct 2007 |
| GUVEN, Kamil | director | 1 Oct 2005 | 19 Oct 2007 |
| GUVEN, Ozkan | director | 23 Oct 2007 | 1 Dec 2008 |
| GUVEN, Kamil | secretary | 23 Oct 2007 | 19 Jun 2015 |
| GUVEN, Alaatin | director | 19 Oct 2007 | 19 Jun 2015 |
| GUVEN, Alaattin | director | 10 Jun 2016 | 1 Sep 2023 |
| GUVEN, Kamil | director | 1 Jun 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alaattin Guven | ownership-of-shares-50-to-75-percent | 6 Apr 2016 | 1 Sep 2023 |
| Mr Kamil Guven | ownership-of-shares-75-to-100-percent | 1 Sep 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £2,870 | - | 3 |
| 31 May 2024 | £11,391 | - | 3 |
| 31 May 2023 | £26,698 | - | 3 |
| 31 May 2022 | £50,019 | - | 3 |
| 31 May 2021 | £87,111 | - | 4 |
| 31 May 2020 | £2,495 | - | 3 |
| 31 May 2019 | £3,880 | - | - |
| 31 May 2018 | £2,400 | - | - |
| 31 May 2017 | £4,497 | £33,917 | - |
| 31 May 2016 | £15,900 | £3,400 | - |
| 31 May 2015 | £12,800 | £7,300 | - |
| 31 May 2014 | £100 | £100 | - |
| 31 May 2012 | £40,863 | - | - |
| 31 May 2011 | £38,285 | £2,018 | - |
| 31 May 2010 | £35,682 | - | - |
| 31 May 2009 | £28,477 | - | - |
| 31 May 2008 | £36,792 | £926 | - |
| 31 May 2007 | £30,396 | - | - |





## Directors' other companies

- [GUVEN, Kamil](/person/6269784) - director at [Guven Investments Limited](/company/04733079)