Founded in 2014, Deniz Partners, classified under reg no. 09220401 is an active company. Currently registered at 65 Compton Street EC1V 0BN, London the company has been in the business for 10 years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30.
The firm has one director. Matej A., appointed on 14 November 2023. There are currently no secretaries appointed. As of 29 May 2024, there were 2 ex directors - Sasa A., Michael C. and others listed below. There were no ex secretaries.
| Office Address | 65 Compton Street |
| Town | London |
| Post code | EC1V 0BN |
| Country of origin | United Kingdom |
| Registration Number | 09220401 |
| Date of Incorporation | Tue, 16th Sep 2014 |
| Industry | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (32 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 15th Aug 2024 (2024-08-15) |
| Last confirmation statement dated | Tue, 1st Aug 2023 |
Position: Director
Appointed: 14 November 2023
The register of PSCs who own or control the company includes 4 names. As BizStats researched, there is Matej A. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Rok A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Sasa A., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Matej A.
| Notified on | 14 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rok A.
| Notified on | 14 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sasa A.
| Notified on | 16 September 2016 |
| Ceased on | 14 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael C.
| Notified on | 16 September 2016 |
| Ceased on | 16 September 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 |
| Net Worth | 2 035 | 2 035 | 2 035 | |
| Balance Sheet | ||||
| Cash Bank On Hand | 3 905 | |||
| Current Assets | 4 905 | 3 905 | 3 905 | 214 998 |
| Debtors | 1 000 | 1 000 | 214 998 | |
| Net Assets Liabilities | 2 035 | 3 904 | ||
| Other Debtors | 1 000 | 214 998 | ||
| Cash Bank In Hand | 3 905 | |||
| Net Assets Liabilities Including Pension Asset Liability | 2 035 | 2 035 | 2 035 | |
| Reserves/Capital | ||||
| Called Up Share Capital | 1 000 | |||
| Profit Loss Account Reserve | 1 035 | |||
| Shareholder Funds | 2 035 | 2 035 | 2 035 | |
| Other | ||||
| Creditors | 4 838 | 204 820 | ||
| Investment Property | 1 968 | 1 968 | ||
| Investment Property Fair Value Model | 1 968 | |||
| Net Current Assets Liabilities | 67 | -933 | -933 | 206 756 |
| Other Creditors | 1 259 | 4 663 | ||
| Other Remaining Borrowings | 204 820 | |||
| Taxation Social Security Payable | 3 579 | 3 579 | ||
| Total Assets Less Current Liabilities | 2 035 | 2 035 | 2 035 | 208 724 |
| Total Borrowings | 204 820 | |||
| Advances Credits Directors | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | 1 000 | |
| Creditors Due Within One Year | 4 838 | 4 838 | 4 838 | |
| Fixed Assets | 1 968 | 1 968 | 1 968 | |
| Investments Fixed Assets | 1 968 | |||
| Number Shares Allotted | 1 000 | |||
| Par Value Share | 1 | |||
| Share Capital Allotted Called Up Paid | 1 000 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2023/11/14. filed on: 22nd, November 2023 |
officers | Free Download (2 pages) |
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