Deniz N4 Limited is a private limited company registered at Sunshine House, 7 Cutler Street, London E1 7DJ. Its net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-01-08, this 5-year-old company is run by 1 director.
Director Faruk D., appointed on 08 January 2019.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The last confirmation statement was filed on 2023-01-07 and the due date for the subsequent filing is 2024-01-21. What is more, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Sunshine House |
| Office Address2 | 7 Cutler Street |
| Town | London |
| Post code | E1 7DJ |
| Country of origin | United Kingdom |
| Registration Number | 11754946 |
| Date of Incorporation | Tue, 8th Jan 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (150 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 21st Jan 2024 (2024-01-21) |
| Last confirmation statement dated | Sat, 7th Jan 2023 |
Position: Director
Appointed: 08 January 2019
The register of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is Deniz Investments Limited from London, United Kingdom. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Deniz Investments Limited
Sunshine House 7 Cutler Street, London, E1 7DJ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Notified on | 8 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-01-31 | 2020-10-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 953 | 1 387 | ||
| Current Assets | 351 | 449 224 | 1 201 057 | 117 541 |
| Debtors | 100 | 306 059 | 1 200 104 | 116 154 |
| Net Assets Liabilities | 50 | 141 079 | ||
| Other Debtors | 100 | 115 555 | 116 154 | |
| Property Plant Equipment | 1 228 417 | 713 661 | 15 000 | 15 000 |
| Total Inventories | 251 | 143 165 | ||
| Other | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 228 417 | 28 522 | 107 923 | |
| Amounts Owed By Group Undertakings Participating Interests | 306 059 | 1 200 104 | ||
| Amounts Owed To Group Undertakings Participating Interests | 301 | 301 | 301 | 111 677 |
| Average Number Employees During Period | -1 | -1 | -1 | -1 |
| Creditors | 301 | 1 021 806 | 1 214 666 | 133 805 |
| Disposals Property Plant Equipment | 543 278 | 806 584 | ||
| Net Current Assets Liabilities | 50 | -572 582 | -13 609 | -16 264 |
| Other Creditors | 122 065 | 3 969 | 2 869 | |
| Property Plant Equipment Gross Cost | 1 228 417 | 713 661 | 15 000 | 15 000 |
| Taxation Social Security Payable | 29 440 | 136 896 | ||
| Trade Creditors Trade Payables | 870 000 | 1 073 500 | 19 259 | |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from Sunshine House 7 Cutler Street London E1 7DJ United Kingdom on 31st January 2024 to Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF filed on: 31st, January 2024 |
address | Free Download (1 page) |
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