Deniz Trading Ltd. Head office in London. Check Director.

Deniz Trading Ltd, London

Deniz Trading Ltd is a private limited company. Situated at Akademi Accountancy, 500 White Hart Lane, London N17 7NA, this 10 years old business was incorporated on 2014-01-28.
1 director can be found in the company: Huseyin B. (appointed on 09 January 2019).

About
Name: Deniz Trading Ltd
Number: 08864118
Incorporation date: 2014-01-28
End of financial year: 31 January


Address:	Akademi Accountancy 500 White Hart Lane London N17 7NA
SIC code:	47110 -

Company staff

People with significant control

Huseyin B.

9 January 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

Cahit B.

6 April 2016 - 9 January 2019

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	12,440	12,667	22,195	28,697	43,348	47,839	65,688	61,282	27,850
Fixed Assets	2,635	2,108	1,696	1,356	1,085	868	1,768	27,321	21,857
Total Assets Less Current Liabilities	4,485	6,672	8,755	10,806	12,304	15,403	7,421	9,577	25,344
Shareholder Funds	4,485	6,672	8,755	-	-	-	-	-	-
Tangible Fixed Assets	2,635	2,108	-	-	-	-	-	-	-

The deadline for Deniz Trading Ltd confirmation statement filing is 2024-02-14. The most recent confirmation statement was submitted on 2023-01-31. The due date for a subsequent accounts filing is 31 October 2024. Most recent accounts filing was submitted for the time period up until 31 January 2023.

2 persons of significant control are reported in the Companies House, namely: Huseyin B. that owns over 3/4 of shares, 3/4 to full of voting rights. Cahit B. that owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company financial statements for the year ending on January 31, 2023 filed on: 19th, October 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Micro company financial statements for the year ending on January 31, 2023 filed on: 19th, October 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates January 31, 2023 filed on: 3rd, February 2023 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 59-60 the Market Square London N9 0TZ to Akademi Accountancy 500 White Hart Lane London N17 7NA on June 21, 2022 filed on: 21st, June 2022 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on January 31, 2022 filed on: 16th, June 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates January 31, 2022 filed on: 1st, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2021 filed on: 26th, October 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates January 9, 2021 filed on: 25th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2020 filed on: 27th, January 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates January 9, 2020 filed on: 10th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2019 filed on: 24th, October 2019 \| accounts	Free Download (2 pages)
TM01	Director appointment termination date: January 9, 2019 filed on: 9th, January 2019 \| officers	Free Download (1 page)
AP01	On January 9, 2019 new director was appointed. filed on: 9th, January 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates January 9, 2019 filed on: 9th, January 2019 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control January 9, 2019 filed on: 9th, January 2019 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control January 9, 2019 filed on: 9th, January 2019 \| persons with significant control	Free Download (2 pages)
AA	Micro company financial statements for the year ending on January 31, 2018 filed on: 19th, October 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates January 30, 2018 filed on: 30th, January 2018 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control November 20, 2017 filed on: 20th, November 2017 \| persons with significant control	Free Download (2 pages)
CH01	On November 20, 2017 director's details were changed filed on: 20th, November 2017 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on January 31, 2017 filed on: 30th, October 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates January 31, 2017 filed on: 7th, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 27th, October 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to January 31, 2016 with full list of members filed on: 29th, February 2016 \| annual return	Free Download (3 pages)
TM01	Director appointment termination date: January 1, 2016 filed on: 27th, February 2016 \| officers	Free Download (1 page)
AP01	On January 1, 2016 new director was appointed. filed on: 27th, February 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 28th, October 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to January 28, 2015 with full list of members filed on: 3rd, March 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on March 3, 2015: 100.00 GBP capital
AD01	Registered office address changed from 187 Angel Place Fore Street London N18 2UD United Kingdom to 59-60 the Market Square London N9 0TZ on November 7, 2014 filed on: 7th, November 2014 \| address	Free Download (1 page)
AP01	On July 1, 2014 new director was appointed. filed on: 22nd, July 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 1, 2014 filed on: 22nd, July 2014 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, January 2014 \| incorporation	Free Download (7 pages)

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