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Companies House/London/Company profile

SERGEN LTD

Active
12492402·incorporated 2020-03-02

SERGEN LTD is an active UK private limited company, incorporated on 2 March 2020 at Companies House (number 12492402; OpenRegistry canonical ID GB-12492402-sergen-ltd). Sophymarine's OpenRegistry classifies it under SIC 96020 (Hairdressing and other beauty treatment), one of 77,304 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-03-02
Registered Address
83 BRANTWOOD ROAD, TOTTENHAM, LONDON, N17 0DT, ENGLAND
SIC
96020 — Hairdressing and other beauty treatment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-03. Next confirmation statement due 2027-01-17.

Persons with significant control

SERGEN LTD has 1 person with significant control on file:

  • Ms Sevdzhihan Seyhan Rafet born 1992 resident in England, Bulgarian national. Notified 2024-01-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Belgin Arif Ashik born 1968 resident in England, Bulgarian national. Notified 2020-03-02. Ceased 2022-08-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Belgin Arif Ashik born 1968 resident in England, Bulgarian national. Notified 2022-09-05. Ceased 2024-01-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mrs Hozhgyul Mehmed Ahmed born 1971 resident in England, Bulgarian national. Notified 2022-08-22. Ceased 2022-09-05.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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