ON

OZ NEWBURY LTD

Dissolved

Company number 14312294

Enfield, England · Incorporated 23 August 2022

189 Chase Side, Enfield, EN2 0QZ, England

Last updated on 19 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Dissolved
Company age
4 years
Company type
Private limited
Accounts
Up to date

Company overview

OZ NEWBURY LTD, a private limited company registered in England and Wales, was dissolved on 7 July 2026 having been incorporated on 23 August 2022. Its registered office is at 189 Chase Side, Enfield, EN2 0QZ, England. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

Mrs Emel Keles is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of two directors: KELES, Emel (appointed 1 February 2024) and YUSUF, Belgin Fikri (appointed 15 September 2025). The company has been served by two former officers who have since resigned. Three people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 August 2023, on 30 May 2024. Its most recent confirmation statement was made up to 22 August 2024. 22 filings are recorded against the company at Companies House, most recently a gazette filing on 7 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 August 2023
Next due
Confirmation statement Up to date
Last filed
22 August 2024
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 August 2023

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Capital table

Updated on 19 September 2026
  • EMRAH UNEK (100.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £100.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
EMRAH UNEK ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

YB
15 September 2025
KE
KELES, Emel
Director
1 February 2024
GM
GUL, Mehmet Ali
Director · Resigned
30 December 2024
UE
UNEK, Emrah
Director · Resigned
23 August 2022

Persons with significant control

PS
Mrs Emel Keles
Born November 1982
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 February 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
7 July 2026 View
Dissolved Compulsory Strike Off Suspended
Dissolution
9 December 2025 View
Gazette Notice Compulsory
Gazette
28 October 2025 View
Appoint Person Director Company With Name Date
Officers
15 September 2025 View
Termination Director Company With Name Termination Date
Officers
15 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
2 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 December 2024 View
Appoint Person Director Company With Name Date
Officers
30 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2024 View
Accounts With Accounts Type Dormant
Accounts
30 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 February 2024 View
Appoint Person Director Company With Name Date
Officers
14 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 February 2024 View
Termination Director Company With Name Termination Date
Officers
14 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
10 November 2023 View
Change Person Director Company With Change Date
Officers
10 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2023 View
Incorporation Company
Incorporation
23 August 2022 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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