Deniz Logistics & Consultancy Limited is a private limited company located at Office 408, Screenworks, 22 Highbury Grove, London N5 2ER. Its net worth is valued to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2021-03-23, this 3-year-old company is run by 1 director.
Director Muharrem D., appointed on 23 March 2021.
The company is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "other business support service activities not elsewhere classified" (SIC: 82990).
The latest confirmation statement was filed on 2023-01-27 and the due date for the next filing is 2024-02-10. Furthermore, the annual accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | Office 408, Screenworks |
| Office Address2 | 22 Highbury Grove |
| Town | London |
| Post code | N5 2ER |
| Country of origin | United Kingdom |
| Registration Number | 13287642 |
| Date of Incorporation | Tue, 23rd Mar 2021 |
| Industry | Management consultancy activities other than financial management |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Thu, 31st Oct 2024 (155 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 10th Feb 2024 (2024-02-10) |
| Last confirmation statement dated | Fri, 27th Jan 2023 |
Position: Director
Appointed: 23 March 2021
The list of persons with significant control that own or control the company includes 1 name. As we found, there is Muharrem D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Muharrem D.
| Notified on | 23 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2022-01-31 | 2023-01-31 | 2024-01-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 9 812 | 7 568 | 6 320 |
| Current Assets | 14 418 | 10 574 | 9 446 |
| Debtors | 4 606 | 3 006 | 3 126 |
| Net Assets Liabilities | 4 700 | 100 | 1 724 |
| Other | |||
| Version Production Software | 1 | ||
| Average Number Employees During Period | 1 | 2 | 2 |
| Creditors | 2 394 | 3 214 | 7 722 |
| Net Current Assets Liabilities | 7 424 | 7 360 | 1 724 |
| Other Creditors | 7 324 | 7 260 | 5 934 |
| Taxation Social Security Payable | 1 446 | 1 212 | 1 788 |
| Total Assets Less Current Liabilities | 7 424 | 7 360 | |
| Trade Creditors Trade Payables | 948 | 2 002 | |
| Trade Debtors Trade Receivables | 4 606 | 3 006 | 3 126 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2024/01/31 filed on: 28th, February 2024 |
accounts | Free Download (5 pages) |
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