OpenCompanies

Compact Hiring Ltd

Company number
11343358
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
3 May 2018
Nature of business
Non-specialised wholesale trade

Registered office

45 St. Marys Road
London
W5 5RG

Officers

NameRoleAppointedResigned
OZBEK, Ender Director 11 Dec 2019
KHAN, Muhammad Sheraz Director 13 Jul 2020 17 Jul 2020
LATIF, Jamil Director 31 Mar 2020 13 Jul 2020
LATIF, Jamil Secretary 20 Jul 2019 13 Jul 2020
GULTEKIN, Veysel Orkun Director 15 Jul 2019 31 Mar 2020
IQBAL, Sardar Mehmoood Director 19 Jul 2018 31 Mar 2020
KOZUBALAKOV, Sabri Azisov Director 17 Oct 2019 10 Jan 2020
GOLDBERG, Michael David Director 17 Oct 2019 17 Oct 2019
LATIF, Jamil Director 3 May 2018 20 Jul 2019
IQBAL, Shazad Director 14 Jun 2019 14 Jun 2019
GULTIKEN, Veysel Orkun Director 3 May 2018 29 Oct 2018

Control

NameNature of controlNotifiedCeased
Mr Ender Ozbek Ownership Of Shares 75 To 100 Percent As Trust 11 Dec 2019
Mr Shazad Iqbal Voting Rights 75 To 100 Percent 17 Jul 2020 17 Jul 2020
Mr Muhammad Sheraz Khan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 21 Nov 2019 17 Jul 2020
Mr Gurcan Pehlivan Significant Influence Or Control 5 Aug 2019 17 Jul 2020
Mr Sabri Azisov Kozubalakov Ownership Of Shares 75 To 100 Percent 17 Oct 2019 10 Jan 2020
Mr Michael David Goldberg Ownership Of Shares 75 To 100 Percent 17 Oct 2019 17 Oct 2019
Mr Michael David Goldberg Ownership Of Shares 75 To 100 Percent 17 Oct 2019 17 Oct 2019
Mr Jamil Latif Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 May 2018 15 Jul 2019

Accounts

Year ended Net assets Cash Employees
31 Jul 2024 - - -
31 Jul 2023 £2,495,700 £136,800 10
31 Jul 2022 £2,247,895 £123,700 8
31 Jul 2021 £2,032,255 £98,670 5
31 Jul 2020 £3,356 - 3
31 May 2019 £1,726 - 3

Connections

Companies at the same address

Data