OpenCompanies

Private Shares Limited

Company number
08367665
Status
Active
Type
Private Limited Company
Incorporated
21 Jan 2013
Nature of business
Management consultancy activities other than financial management

Registered office

1 Billing Road
Northampton
NN1 5AL

Officers

NameRoleAppointedResigned
YILMAZ, Hana Director 14 Jan 2014
YILMAZ, Cagri Director 21 Jan 2013

Control

NameNature of controlNotifiedCeased
Mr Cagri Yilmaz Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Mr Cagri Yilmaz Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 Feb 2021
Mrs Hana Yilmaz Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Jan 2025 -£153,067 - 2
31 Jan 2024 -£152,172 - 2
31 Jan 2023 -£95,375 - 2
31 Jan 2022 £9,555 - 2
31 Jan 2021 £112,156 - 2
31 Jan 2020 - - 2
31 Jan 2019 £31,875 - -
31 Jan 2018 £50,180 - -
31 Jan 2017 £131,282 - -
31 Jan 2016 £104,132 - -
31 Jan 2015 £99,372 - -
31 Jan 2014 £28,879 £42,465 -

Connections

Directors’ other companies

Registered address

205 companies are registered at this address - likely a registration agent.

Data