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ERTEK INVESTMENT LIMITED

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

This company is commonly known as Ertek Investment Limited. The company was founded 5 years ago and was given the registration number 11571545. The firm's registered office is in BIRMINGHAM. You can find them at 107 Soho Hill Soho Hill, Hockley, Birmingham, . This company's SIC code is 64304 - Activities of open-ended investment companies.

Company Information

Name:ERTEK INVESTMENT LIMITED
Company Number:11571545
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2018
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64304 - Activities of open-ended investment companies
  • 64305 - Activities of property unit trusts
  • 64306 - Activities of real estate investment trusts
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:107 Soho Hill Soho Hill, Hockley, Birmingham, United Kingdom, B19 1AY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
107 Soho Hill, Soho Hill, Hockley, Birmingham, United Kingdom, B19 1AY

Director01 August 2022Active
107 Soho Hill, Soho Hill, Hockley, Birmingham, United Kingdom, B19 1AY

Director01 August 2022Active
48, Norton Crescent, Dudley, United Kingdom, DY2 9NJ

Director17 September 2018Active

People with Significant Control

Mr Cihat Tekdal
Notified on:17 September 2018
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:United Kingdom
Address:48, Norton Crescent, Dudley, United Kingdom, DY2 9NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Arif Tekdal
Notified on:17 September 2018
Status:Active
Date of birth:August 1989
Nationality:British
Country of residence:United Kingdom
Address:214, Cradley Road, Dudley, United Kingdom, DY2 9SN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mustafa Kasim Erol
Notified on:17 September 2018
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:United Kingdom
Address:107 Soho Hill, Soho Hill, Birmingham, United Kingdom, B19 1AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2023-10-24Accounts

Accounts with accounts type micro entity.

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2023-09-17Confirmation statement

Confirmation statement with no updates.

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2023-05-29Accounts

Change account reference date company previous shortened.

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2022-09-27Accounts

Accounts with accounts type micro entity.

Download
2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-08-01Officers

Appoint person director company with name date.

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2022-08-01Officers

Appoint person director company with name date.

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2022-08-01Officers

Termination director company with name termination date.

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2022-06-27Accounts

Change account reference date company previous shortened.

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2022-03-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-10-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-30Accounts

Accounts with accounts type micro entity.

Download
2020-09-29Confirmation statement

Confirmation statement with no updates.

Download
2020-06-16Accounts

Accounts with accounts type micro entity.

Download
2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-06-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-23Officers

Change person director company with change date.

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2018-09-17Incorporation

Incorporation company.

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