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Governance Register
Private limited company · No. 09844978 · LondoniSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 25 October 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Projact Ltd's network

2 people2 organisationsExplore in 3Di2 listed on the board. 2 organisations share a board member with this company.The large node is Projact Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

2 listediDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Rengin OzturkDirector2026
new
Atakan OzturkDirector2015
11 yrs
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 1 September 2026Confirmation statement made up to this dateCompanies House company file
  • 31 August 2026Rengin Ozturk appointed directorCompanies House officer data
  • 31 October 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Atakan OzturkDirector27 October 2015
1 other current board
Rengin OzturkDirector31 August 2026
1 other current board

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Board cycle

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Board DNA

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
5.5y
median 5.5y
Longest tenure
11y
since 2015
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
1
of 2 on the board

2 directors on the board

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Where else this board sits

The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Property 1Retail and trade 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Network

Network

iThe large node is Projact Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
£0£50k£100k£150k£200k£250k2025202420232022202120202019201820172016£239.43k£1.53k£33.47k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
31 October 2025-Not reportedNot reported£239.43k£1.53k *Not reported1
31 October 2024-Not reportedNot reported£139.86k£1.37k *Not reported1
31 October 2023-Not reportedNot reported£101.55k£1.34k *Not reported1
31 October 2022-Not reportedNot reported£58.41kNot reportedNot reported1
31 October 2021-Not reportedNot reported£64.45kNot reportedNot reported1
31 October 2020-Not reportedNot reported£12.22kNot reported£33.47k1
31 October 2019-Not reportedNot reported£18.85kNot reported£39.91kNot reported
31 October 2018-Not reportedNot reported£49.42kNot reported£76.87kNot reported
31 October 2017-Not reportedNot reported£30.94kNot reported£55.50kNot reported
31 October 2016UK GAAP (pre-2015)Not reportedNot reported£20.50kNot reported£46.88kNot reported
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • The 2016 row is partial: accounts filed before October 2016 are not in our set.
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • * This filing does not give total assets less current liabilities, so the figure shown is fixed assets.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Micro-entityThe smallest category of accounts, with a very short balance sheet.
Accounts last made up to
31 October 2025
Next accounts due
31 July 2027 Not yet due
Confirmation statement last made up to
1 September 2026
Next confirmation statement due
15 September 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
09844978
Company type
Private limited company
Status
Active
Jurisdiction
England and Wales
Incorporated
27 October 2015
Registered office
Unit 3b Berol House 25 Ashley Road, Tottenham Hale, London, N17 9LJ
Nature of business (SIC)
  • 47910 Retail sale via mail order houses or via Internet
  • 62020 Information technology consultancy activities
Group companies
2 in this ownership group See the group structure →
Latest accounts
31 October 2025 (micro-entity)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Micro-entityThe smallest category of accounts, with a very short balance sheet.
Accounts last made up to
31 October 2025
Next accounts due
31 July 2027 Not yet due
Confirmation statement last made up to
1 September 2026
Next confirmation statement due
15 September 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

51iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

This address is the registered office of 51 companies, which is common for an accountant, formation agent or serviced office.

Showing 19 of 50 other companies. 51 of the 51 are active.Show all 50 →

Same sector and place

326iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

326 other active companies have the same main business code (47910 Retail sale via mail order houses or via Internet) and a registered office in the N17 postcode district.

Showing 6 of 326Show all 326 →

Recent news and events

From the public record

  • 1 September 2026Confirmation statement made up to this dateCompanies House company file
  • 31 August 2026Rengin Ozturk appointed directorCompanies House officer data
  • 31 October 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

2 companies
2companies in the group
-levels deep
-dissolved or closed
-overseas
Jtc_CapG2LYb4_eBJtXBkDvitEwultimate parent in our data
  • Active
  • Dissolved or closed
  • Other status
  • Not a UK company
  • Current control
  • Ceased control
  • Shares a director
  • Bar under a name: net assets or equity, where known

Loading the group structure…

Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.

People with significant control

1
NameControlNotifiedCeased
Mr Atakan OzturkPerson · British
  • Owns 75 to 100% of the shares
  • Holds 75 to 100% of the voting rights
  • Can appoint or remove directors
1 October 2016Current

1 current controller and 0 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.