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 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
Mr Cagri Yilmaz Significant Influence Or Control 6 Apr 2016 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Jan 2026 -£153,867 - 2
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