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DENIZ N2 LIMITED

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

This company is commonly known as Deniz N2 Limited. The company was founded 6 years ago and was given the registration number 11342896. The firm's registered office is in LONDON. You can find them at 7 Cutler Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:DENIZ N2 LIMITED
Company Number:11342896
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:7 Cutler Street, London, United Kingdom, E1 7DJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Cutler Street, London, United Kingdom, E1 7DJ

Director02 May 2018Active

People with Significant Control

Deniz Investments Limited
Notified on:01 March 2021
Status:Active
Country of residence:England
Address:Sunshine House, 7 Cutler Street, London, England, E1 7DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Faruk Can Deniz
Notified on:02 May 2018
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:United Kingdom
Address:7, Cutler Street, London, United Kingdom, E1 7DJ
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

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 (7 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
2023-12-07Accounts

Accounts with accounts type total exemption full.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2022-12-05Accounts

Accounts with accounts type total exemption full.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2021-08-25Accounts

Change account reference date company current extended.

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2021-07-20Accounts

Accounts with accounts type total exemption full.

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2021-05-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2021-04-20Mortgage

Mortgage satisfy charge full.

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2021-03-22Persons with significant control

Notification of a person with significant control.

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2021-03-22Persons with significant control

Cessation of a person with significant control.

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2020-08-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2020-01-28Accounts

Change account reference date company previous extended.

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2019-05-16Confirmation statement

Confirmation statement with no updates.

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2019-04-25Officers

Change person director company with change date.

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2019-04-24Officers

Change person director company with change date.

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2019-04-15Persons with significant control

Change to a person with significant control.

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2018-05-02Incorporation

Incorporation company.

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