Introduction
Watch Company
Updated On: 10/08/2026
A
ADANA 01 LIMITED
ADANA 01 LIMITED is an active company incorporated on 26 November 2025 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47240). ADANA 01 LIMITED was registered 0 years ago.(SIC: 47240)
Status
active
Active since N/A years ago
Company No
16876669
LTD Company
Age
N/A Years
Incorporated 26 November 2025
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 26 August 2027
Period: 26 November 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 January 2026 (7 months ago)
Submitted on 7 January 2026 (7 months ago)
Next Due
Due by 21 January 2027
For period ending 7 January 2027
Address
169 Stoke Newington High Street London, N16 8BP,
5 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Nov 25
Incorporation Company
Director Left
Jan 26
Termination Director Company With Name T...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
New Owner
Jan 26
Notification Of A Person With Significan...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
YANIK, Ozcan
ActiveStoke Newington, LondonN16 8BP
Born December 1965
Director
Appointed 07 Jan 2026
YANIK, Ozcan
Stoke Newington, LondonN16 8BP
Born December 1965
Director
07 Jan 2026
Active
YANIK, Sezai
ResignedStoke Newington, LondonN16 8BP
Born November 1969
Director
Appointed 26 Nov 2025
Resigned 07 Jan 2026
YANIK, Sezai
Stoke Newington, LondonN16 8BP
Born November 1969
Director
26 Nov 2025
Resigned 07 Jan 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Ozcan Yanik
ActiveStoke Newington, LondonN16 8BP
Born December 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jan 2026
Mr Ozcan Yanik
Stoke Newington, LondonN16 8BP
Born December 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jan 2026
Active
Mr Sezai Yanik
CeasedStoke Newington, LondonN16 8BP
Born November 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Nov 2025
Ceased 07 Jan 2026
Mr Sezai Yanik
Stoke Newington, LondonN16 8BP
Born November 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Nov 2025
Ceased 07 Jan 2026
Ceased
Filing History
6
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2026
7 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 January 2026