Deniz Logistics Limited. net worth, address, company information. Free

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Deniz Logistics Limited (Companies House Registration Number 06770063) is a private limited company established on 2008-12-10. The firm is registered at 266-268 High Street, Waltham Cross EN8 7EA. Deniz Logistics Limited is operating under SIC code: 53100 which means "postal activities under universal service obligation".

Company details

Name	Deniz Logistics Limited
Number	06770063
Date of Incorporation:	December 10, 2008
End of financial year:	28 February
Address:	266-268 High Street, Waltham Cross, EN8 7EA
SIC code:	53100 - Postal activities under universal service obligation

Moving on to the 2 directors that can be found in this firm, we can name: Hakan K. (in the company from 12 December 2015), Cem T. (appointment date: 10 December 2008). 1 secretary is in the company: Hakan K. (appointed on 10 December 2008). The official register reports 2 persons of significant control, namely: Cem T. has substantial control or influence, Hakan K. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-02-28	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	71,721	145,937	134,722	184,439	265,555	247,454	246,555	219,570	253,304	204,291	732,149	1,074,245	1,240,879
Number Shares Allotted	-	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	2,998	8,681	26,393	67,957	113,973	116,889	-	-	-	-	-	-	-
Tangible Fixed Assets	141,013	113,663	85,808	69,345	56,421	47,376	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	94,004	68,652	55,330	67,957	113,973	116,889	86,326	78,582	80,999	76,853	386,984	722,396	995,892
Fixed Assets	141,013	113,663	-	-	-	-	-	-	-	-	-	-	-

People with significant control

Cem T.

1 June 2016

Nature of control:	significiant influence or control

Hakan K.

1 June 2016

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 10th December 2023 filed on: 13th, December 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 10th December 2023 filed on: 13th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 28th February 2023 filed on: 16th, November 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 10th December 2022 filed on: 21st, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 28th February 2022 filed on: 10th, November 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 10th December 2021 filed on: 29th, December 2021 \| confirmation statement	Free Download (3 pages)
(CH03) On 29th December 2021 secretary's details were changed filed on: 29th, December 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 28th February 2021 filed on: 24th, November 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 10th December 2020 filed on: 29th, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 29th February 2020 filed on: 16th, November 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 10th December 2019 filed on: 17th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 28th February 2019 filed on: 25th, October 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 10th December 2018 filed on: 4th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 28th February 2018 filed on: 17th, October 2018 \| accounts	Free Download (9 pages)
(CH01) On 30th May 2018 director's details were changed filed on: 30th, May 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 30th May 2018 filed on: 30th, May 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 10th December 2017 filed on: 11th, January 2018 \| confirmation statement	Free Download (3 pages)
(MR04) Satisfaction of charge 067700630001 in full filed on: 6th, December 2017 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts data made up to 28th February 2017 filed on: 26th, September 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 10th December 2016 filed on: 12th, January 2017 \| confirmation statement	Free Download (6 pages)
(AP01) New director was appointed on 12th December 2015 filed on: 26th, September 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 29th February 2016 filed on: 22nd, July 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 10th December 2015 with full list of members filed on: 11th, January 2016 \| annual return	Free Download (4 pages)
(CH03) On 1st January 2015 secretary's details were changed filed on: 11th, January 2016 \| officers	Free Download (1 page)
(CH01) On 1st January 2015 director's details were changed filed on: 11th, January 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 28th February 2015 filed on: 27th, November 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 10th December 2014 with full list of members filed on: 7th, January 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 28th February 2014 filed on: 24th, October 2014 \| accounts	Free Download (6 pages)
(AD01) Address change date: 22nd October 2014. New Address: 266-268 High Street Waltham Cross Hertfordshire EN8 7EA. Previous address: 27 Galleywood Crecsent Collier Row Essex RM5 3XA filed on: 22nd, October 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 10th December 2013 with full list of members filed on: 6th, January 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 6th January 2014: 2.00 GBP capital
(MR01) Registration of charge 067700630001 filed on: 6th, December 2013 \| mortgage	Free Download (24 pages)
(AA) Total exemption small company accounts data made up to 28th February 2013 filed on: 29th, November 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 10th December 2012 with full list of members filed on: 22nd, February 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 29th February 2012 filed on: 1st, November 2012 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 28th February 2011 filed on: 6th, February 2012 \| accounts	Free Download (6 pages)
(CH03) On 10th December 2011 secretary's details were changed filed on: 17th, January 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 10th December 2011 with full list of members filed on: 17th, January 2012 \| annual return	Free Download (4 pages)
(CH03) On 10th December 2010 secretary's details were changed filed on: 7th, January 2011 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 10th December 2010 with full list of members filed on: 7th, January 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 28th February 2010 filed on: 17th, November 2010 \| accounts	Free Download (4 pages)
(AA01) Accounting reference date changed from 31st December 2009 to 28th February 2010 filed on: 3rd, June 2010 \| accounts	Free Download (1 page)
(CH01) On 1st October 2009 director's details were changed filed on: 19th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 10th December 2009 with full list of members filed on: 19th, January 2010 \| annual return	Free Download (4 pages)
(NEWINC) Incorporation filed on: 10th, December 2008 \| incorporation	Free Download (14 pages)

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