DENIZ TRADING LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Deniz Trading Ltd. The company was founded 11 years ago and was given the registration number 08864118. The firm's registered office is in LONDON. You can find them at 59-60 The Market Square, , London, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.
Company Information
| Name | : | DENIZ TRADING LTD |
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| Company Number | : | 08864118 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 28 January 2014 |
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| End of financial year | : | 31 January 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
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Office Address & Contact
| Registered Address | : | 59-60 The Market Square, London, N9 0TZ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 42, West Green Road, London, England, N15 5NP | Director | 09 January 2019 | Active |
| 59-60, The Market Square, London, N9 0TZ | Director | 01 January 2016 | Active |
| 42, West Green Road, London, England, N15 5NP | Director | 01 July 2014 | Active |
| 42, West Green Road, London, United Kingdom, N15 5NP | Director | 28 January 2014 | Active |
People with Significant Control
| Mr Huseyin Bacanak |
| Notified on | : | 09 January 2019 |
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| Status | : | Active |
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| Date of birth | : | March 1978 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 42, West Green Road, London, England, N15 5NP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Cahit Bacanak |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1974 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 59-60, The Market Square, London, England, N9 0TZ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)