Deniz Investments Limited (number 10418009) is a private limited company created on 2016-10-10 in United Kingdom. This business has its registered office at 7 Cutler Street, London E1 7DJ. Deniz Investments Limited operates SIC code: 68100 which stands for "buying and selling of own real estate".

Company details

Name Deniz Investments Limited
Number 10418009
Date of Incorporation: Monday 10th October 2016
End of financial year: 31 March
Address: 7 Cutler Street, London, E1 7DJ
SIC code: 68100 - Buying and selling of own real estate

Moving to the 1 managing director that can be found in this particular firm, we can name: Faruk D. (appointed on 10 October 2016). The Companies House indexes 2 persons of significant control, namely: Faruk D. has over 3/4 of shares, 3/4 to full of voting rights, Can F. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2022-03-31 2023-03-31
Current Assets - 713 2,942,660 2,088,441 3,535,492 1,908,632
Fixed Assets 1,427,299 1,497,885 102 172 222 172
Total Assets Less Current Liabilities 1,392,222 3,000,529 - - - -

People with significant control

Faruk D.
11 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Can F.
10 October 2016 - 5 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 7th, December 2023 | accounts
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