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Companies House/London/Company profile

UZAY VENTURE LTD

Active
16147369·incorporated 2024-12-20

UZAY VENTURE LTD is an active UK private limited company, incorporated on 20 December 2024 at Companies House (number 16147369; OpenRegistry canonical ID GB-16147369-uzay-venture-ltd). Sophymarine's OpenRegistry classifies it under SIC 46370 (Wholesale of coffee, tea, cocoa and spices), one of 2,814 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
2024-12-20
Registered Address
UNIT 3B BEROL HOUSE, 25 ASHLEY ROAD, LONDON, N17 9LJ, UNITED KINGDOM
SIC
46370 — Wholesale of coffee, tea, cocoa and spices
Country of origin
United Kingdom

Accounts

Next accounts due 2026-09-20. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-20. Next confirmation statement due 2026-11-03.

Persons with significant control

UZAY VENTURE LTD has 2 persons with significant control on file:

  • Mr Devlet Hunkar Kirmaci born 1979 resident in Turkey, Turkish national. Notified 2025-01-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Levent Can Putun born 1990 resident in Turkey, Turkish national. Notified 2025-10-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Ms Irem Berberoglu born 1989 resident in England, British national. Notified 2024-12-20. Ceased 2025-01-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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