| Company Name | ESON Direct UK Limited |
|---|---|
| Director | Nevzat Ozmeral |
| Company Status | Active |
| Company Number | 11893562 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2019(5 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5156 | Wholesale other intermediate goods |
| SIC 46760 | Wholesale of other intermediate products |
Directors
| Director Name | Mr Nevzat Ozmeral |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 March 2019(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 3 Brentwood Grove Wallsend NE28 6PT |
| Director Name | Mr Aykut Kilinc |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 20 March 2019(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 3 Brentwood Grove Wallsend NE28 6PT |
| Director Name | Mr Aykut Kilinc |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 01 October 2020(1 year, 6 months after company formation) |
| Appointment Duration | 7 months (resigned 01 May 2021) |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Brentwood Grove Wallsend NE28 6PT |
Location
| Registered Address | Unit 3g West Chirton Trading Estate North Shields NE29 7TY |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Chirton |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 1 November 2024 (6 months, 1 week from now) |
Filing History
| 12 February 2021 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
|---|---|
| 7 December 2020 | Appointment of Mr Aykut Kilinc as a director on 1 October 2020 (2 pages) |
| 27 May 2020 | Director's details changed for Mr Nevzat Ozmeral on 20 May 2020 (2 pages) |
| 27 May 2020 | Change of details for Mr Nevzat Ozmeral as a person with significant control on 14 December 2019 (2 pages) |
| 14 December 2019 | Confirmation statement made on 14 December 2019 with updates (4 pages) |
| 14 December 2019 | Cessation of Aykut Kilinc as a person with significant control on 11 December 2019 (1 page) |
| 14 December 2019 | Termination of appointment of Aykut Kilinc as a director on 1 December 2019 (1 page) |
| 4 June 2019 | Director's details changed for Mr Aykut Kilinc on 4 June 2019 (2 pages) |
| 4 June 2019 | Change of details for Mr Aykut Kilinc as a person with significant control on 4 June 2019 (2 pages) |
| 4 June 2019 | Change of details for Mr Nevzat Ozmeral as a person with significant control on 4 June 2019 (2 pages) |
| 4 June 2019 | Director's details changed for Mr Nevzat Ozmeral on 4 June 2019 (2 pages) |
| 3 April 2019 | Registered office address changed from 3 Brentwood Grove Wallsend Tyne & Wear N28 6PT England to 3 Brentwood Grove Wallsend NE28 6PT on 3 April 2019 (1 page) |
| 20 March 2019 | Incorporation Statement of capital on 2019-03-20
|