DENIZ INVESTMENTS LIMITED
| Status | ACTIVE |
| Company No. | 10418009 |
| Category | Private Limited Company |
| Incorporated | 10 Oct 2016 |
| Age | 7 years, 7 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
DENIZ INVESTMENTS LIMITED is an active private limited company with number 10418009. It was incorporated 7 years, 7 months, 20 days ago, on 10 October 2016. The company address is 7 Cutler Street, London, E1 7DJ, United Kingdom.
Company Fillings
Change to a person with significant control
Date: 15 May 2024
Action Date: 01 May 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Faruk Can Deniz
Change date: 2024-05-01
Documents
Notification of a person with significant control
Date: 15 May 2024
Action Date: 01 May 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Rebecca Deniz
Notification date: 2024-05-01
Documents
Accounts with accounts type total exemption full
Date: 07 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 15 Nov 2023
Action Date: 09 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-09
Documents
Accounts with accounts type total exemption full
Date: 05 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 11 Nov 2022
Action Date: 09 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-09
Documents
Change to a person with significant control
Date: 03 Nov 2022
Action Date: 09 Oct 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Faruk Can Deniz
Change date: 2022-10-09
Documents
Confirmation statement with no updates
Date: 11 Oct 2021
Action Date: 09 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-09
Documents
Change account reference date company current extended
Date: 02 Aug 2021
Action Date: 31 Mar 2022
Category: Accounts
Type: AA01
New date: 2022-03-31
Made up date: 2021-10-31
Documents
Accounts with accounts type total exemption full
Date: 20 Jul 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 May 2021
Action Date: 29 Apr 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-04-29
Charge number: 104180090004
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Nov 2020
Action Date: 17 Nov 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-11-17
Charge number: 104180090003
Documents
Confirmation statement with no updates
Date: 15 Oct 2020
Action Date: 09 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-09
Documents
Accounts with accounts type total exemption full
Date: 17 Feb 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with no updates
Date: 23 Oct 2019
Action Date: 09 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-09
Documents
Accounts with accounts type micro entity
Date: 02 Jul 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Mortgage satisfy charge full
Date: 08 Feb 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 104180090001
Documents
Mortgage satisfy charge full
Date: 08 Feb 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 104180090002
Documents
Confirmation statement with updates
Date: 22 Oct 2018
Action Date: 09 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-09
Documents
Accounts with accounts type micro entity
Date: 28 Jun 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Jun 2018
Action Date: 06 Jun 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 104180090002
Charge creation date: 2018-06-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Jun 2018
Action Date: 06 Jun 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-06-06
Charge number: 104180090001
Documents
Cessation of a person with significant control
Date: 05 Jun 2018
Action Date: 05 Jun 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Can Faruk Deniz
Cessation date: 2018-06-05
Documents
Confirmation statement with updates
Date: 16 Nov 2017
Action Date: 09 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-09
Documents
Notification of a person with significant control
Date: 16 Nov 2017
Action Date: 11 Oct 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Faruk Can Deniz
Notification date: 2016-10-11
Documents
Change person director company with change date
Date: 25 Oct 2016
Action Date: 25 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-10-25
Officer name: Mr Can Faruk Deniz
Documents
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