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BY MY INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as By My Investments Limited. The company was founded 16 years ago and was given the registration number 06453729. The firm's registered office is in ILFORD. You can find them at 480-482 Ley Street, , Ilford, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BY MY INVESTMENTS LIMITED
Company Number:06453729
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:480-482 Ley Street, Ilford, England, IG2 7BZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
480-482, Ley Street, Ilford, England, IG2 7BZ

Director14 December 2007Active
38 Ridge Road, London, N21 3EA

Secretary14 December 2007Active

People with Significant Control

Zibidi Ltd
Notified on:11 July 2017
Status:Active
Country of residence:England
Address:480-482, Ley Street, Ilford, England, IG2 7BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Murat Yurtseven
Notified on:06 April 2016
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:England
Address:480-482, Ley Street, Ilford, England, IG2 7BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Bulent Yurtseven
Notified on:06 April 2016
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:England
Address:480-482, Ley Street, Ilford, England, IG2 7BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-05-04Confirmation statement

Second filing of confirmation statement with made up date.

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2021-04-30Persons with significant control

Notification of a person with significant control.

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2021-04-30Persons with significant control

Cessation of a person with significant control.

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2021-04-30Persons with significant control

Cessation of a person with significant control.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2021-01-20Confirmation statement

Confirmation statement with no updates.

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2021-01-20Officers

Change person director company with change date.

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2020-02-05Address

Change registered office address company with date old address new address.

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2020-01-02Confirmation statement

Confirmation statement with updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-12-30Accounts

Accounts with accounts type unaudited abridged.

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2018-09-29Accounts

Change account reference date company previous extended.

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2018-02-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-02-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-02-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-02-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-02-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-02-08Mortgage

Mortgage create with deed with charge number charge creation date.

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