Deniz N2 Limited is a private limited company that can be found at 7 Cutler Street, London E1 7DJ. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-05-02, this 6-year-old company is run by 1 director.
Director Faruk D., appointed on 02 May 2018.
The company is officially categorised as "buying and selling of own real estate" (SIC code: 68100).
The last confirmation statement was sent on 2023-05-01 and the due date for the subsequent filing is 2024-05-15. What is more, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 7 Cutler Street |
| Town | London |
| Post code | E1 7DJ |
| Country of origin | United Kingdom |
| Registration Number | 11342896 |
| Date of Incorporation | Wed, 2nd May 2018 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (135 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 15th May 2024 (2024-05-15) |
| Last confirmation statement dated | Mon, 1st May 2023 |
Position: Director
Appointed: 02 May 2018
The register of PSCs that own or control the company includes 2 names. As BizStats identified, there is Deniz Investments Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Faruk D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Deniz Investments Limited
Sunshine House 7 Cutler Street, London, E1 7DJ, England
| Legal authority | Companies Act |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 10418009 |
| Notified on | 1 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Faruk D.
| Notified on | 2 May 2018 |
| Ceased on | 1 March 2021 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-10-31 | 2020-10-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 706 | 2 074 | 1 360 243 | |
| Current Assets | 4 239 | 920 594 | 1 572 704 | 2 190 045 |
| Debtors | 19 649 | 110 747 | 183 905 | |
| Net Assets Liabilities | -59 | -4 147 | 515 | 840 106 |
| Other Debtors | 19 649 | 35 200 | 183 400 | |
| Property Plant Equipment | 1 680 152 | 6 114 758 | 6 235 645 | 1 488 506 |
| Total Inventories | 4 239 | 899 239 | 1 459 883 | 645 897 |
| Other | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 680 152 | 4 434 606 | 1 786 039 | 350 637 |
| Amounts Owed By Group Undertakings Participating Interests | 75 547 | |||
| Amounts Owed To Group Undertakings Participating Interests | 4 239 | 358 033 | 1 015 616 | 1 379 921 |
| Average Number Employees During Period | -1 | -1 | -1 | -1 |
| Bank Borrowings Overdrafts | 833 | 3 580 699 | ||
| Creditors | 4 299 | 1 368 831 | 2 594 984 | 1 458 524 |
| Disposals Property Plant Equipment | 1 665 152 | 5 097 776 | ||
| Net Current Assets Liabilities | -60 | -448 237 | -1 022 280 | 731 521 |
| Other Creditors | 60 | 104 000 | 93 105 | 44 375 |
| Property Plant Equipment Gross Cost | 1 680 152 | 6 114 758 | 6 235 645 | 1 488 506 |
| Taxation Social Security Payable | 1 094 | 190 132 | ||
| Trade Creditors Trade Payables | 905 965 | 1 485 169 | 1 224 017 | |
| Trade Debtors Trade Receivables | 505 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 7th, December 2023 |
accounts | Free Download (8 pages) |
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