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EGE DENIZ LTD

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

This company is commonly known as Ege Deniz Ltd. The company was founded 5 years ago and was given the registration number 11655704. The firm's registered office is in CHELMSFORD. You can find them at 1 Bond Street, , Chelmsford, Essex. This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name:EGE DENIZ LTD
Company Number:11655704
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2018
End of financial year:29 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49390 - Other passenger land transport
  • 56290 - Other food services

Office Address & Contact

Registered Address:1 Bond Street, Chelmsford, Essex, England, CM1 1GD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bond Street, Chelmsford, England, CM1 1GD

Director06 April 2021Active
1, Bond Street, Chelmsford, England, CM1 1GD

Director02 November 2018Active
10, King Street, Sudbury, United Kingdom, CO10 2EB

Director02 November 2018Active

People with Significant Control

Miss Sophia Aiudi
Notified on:06 April 2021
Status:Active
Date of birth:December 1988
Nationality:British
Country of residence:England
Address:1, Bond Street, Chelmsford, England, CM1 1GD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Erdem Kaya
Notified on:02 November 2019
Status:Active
Date of birth:October 1991
Nationality:British
Country of residence:England
Address:1, Bond Street, Chelmsford, England, CM1 1GD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Deniz Oz
Notified on:02 November 2018
Status:Active
Date of birth:May 1999
Nationality:British
Country of residence:United Kingdom
Address:10, King Street, Sudbury, United Kingdom, CO10 2EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2023-12-07Confirmation statement

Confirmation statement with updates.

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2023-08-29Accounts

Accounts with accounts type micro entity.

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2022-11-28Accounts

Accounts with accounts type micro entity.

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2022-11-10Confirmation statement

Confirmation statement with updates.

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2022-11-10Persons with significant control

Cessation of a person with significant control.

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2022-11-09Officers

Change person director company with change date.

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2022-11-09Persons with significant control

Change to a person with significant control.

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2022-08-31Accounts

Change account reference date company previous shortened.

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2022-08-12Change of name

Certificate change of name company.

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2022-08-11Persons with significant control

Notification of a person with significant control.

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2022-08-11Officers

Termination director company with name termination date.

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2022-08-11Officers

Appoint person director company with name date.

Download
2022-04-13Confirmation statement

Confirmation statement with updates.

Download
2021-08-13Accounts

Accounts with accounts type micro entity.

Download
2021-03-29Persons with significant control

Change to a person with significant control.

Download
2021-03-29Confirmation statement

Confirmation statement with updates.

Download
2020-10-30Accounts

Accounts with accounts type micro entity.

Download
2020-07-03Address

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

Download
2020-07-03Confirmation statement

Confirmation statement with updates.

Download
2020-07-03Persons with significant control

Notification of a person with significant control.

Download
2020-07-03Persons with significant control

Cessation of a person with significant control.

Download
2020-07-03Officers

Termination director company with name termination date.

Download
2020-07-03Officers

Appoint person director company with name date.

Download
2020-05-26Address

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

Download
2019-12-02Confirmation statement

Confirmation statement with updates.

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