opendata.bot
Company number
12692320

ONEGETZ LTD

Officer · CELIK, Hasan and 2 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 March 2028.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ONEGETZ LTD
Company number
12692320
Registered office
107 SOUTH POINT HOUSE, 321 CHASE ROAD, LONDON, N14 6JT, UNITED KINGDOM · 41 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 June 2020
Status
Active
Age
6 years
Nature of business (SIC)
47910 — Retail sale via mail order houses or via Internet
Accounts — next due
31 Mar 2028
Accounts — last made up to
30 Jun 2026
Confirmation statement — next due
24 Jan 2027
Confirmation statement — last
10 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 1 resigned

CELIK, Hasan
director
Appointed 10/01/2025
Active
CELIK, Huseyin
director
Appointed 10/01/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Ali Karakas
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 23/06/2020
Mr Hasan Celik
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 10/01/2025
Mr Huseyin Celik
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 10/01/2025
Mrs Neriman Celik
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 23/06/2020
Mrs Neriman Celik
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 23/06/2020

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Hasan Celik
born 03/1993 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 10/01/2025
Mr Huseyin Celik
born 03/1993 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 10/01/2025 Controls 2 companies
Mr Ali Karakas
born 02/1978 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 10/01/2025 Controls 5 companies
Mrs Neriman Celik
born 09/1962 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 31/05/2023
Mrs Neriman Celik
born 09/1960 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 23/06/2020

Serving officers

CELIK, Hasan
director Appointed 10/01/2025
CELIK, Huseyin
director Appointed 10/01/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/01/2025 Person with significant control ceased Mr Ali Karakas —
10/01/2025 Person with significant control added — Mr Huseyin Celik
10/01/2025 Person with significant control added — Mr Hasan Celik
10/01/2025 Director resigned KARAKAS, Ali —
10/01/2025 Director appointed — CELIK, Huseyin
10/01/2025 Director appointed — CELIK, Hasan
31/05/2023 Person with significant control ceased Mrs Neriman Celik —
23/06/2020 Person with significant control ceased Mrs Neriman Celik —
23/06/2020 Person with significant control added — Mrs Neriman Celik
23/06/2020 Person with significant control added — Mrs Neriman Celik
23/06/2020 Person with significant control added — Mr Ali Karakas
23/06/2020 Director appointed — KARAKAS, Ali

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 123
▼ 20.8%
 156
Net assets 123
▼ 20.8%
 156
Employees (avg) 1 1

Documents for ONEGETZ LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/12692320
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of ONEGETZ LTD?▾
According to the official registry, the company number of ONEGETZ LTD is 12692320.
Where is ONEGETZ LTD registered?▾
The registered office is 107 SOUTH POINT HOUSE, 321 CHASE ROAD, LONDON, N14 6JT, UNITED KINGDOM.
Who runs ONEGETZ LTD?▾
CELIK, Hasan is listed among the officers of ONEGETZ LTD.
What is the SIC code of ONEGETZ LTD?▾
The nature of business is recorded under SIC code 47910 — Retail sale via mail order houses or via Internet.
Who controls ONEGETZ LTD?▾
Mr Ali Karakas is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of ONEGETZ LTD due?▾
The next annual accounts are due by 31 March 2028, and the last accounts were made up to 30 June 2026.

About ONEGETZ LTD (12692320)

ONEGETZ LTD is a private limited company incorporated on 23 June 2020 and registered in the United Kingdom under company number 12692320. Its registered office is at 107 SOUTH POINT HOUSE, 321 CHASE ROAD, LONDON, N14 6JT, UNITED KINGDOM. The recorded nature of business is retail sale via mail order houses or via internet (SIC 47910). The company is currently active , with statutory accounts last made up to 30 June 2026. 3 active officers are on record , and the person with significant control is Mr Ali Karakas. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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