Mavi Deniz (UK) Ltd. Head office in Tiverton. Check Director.

Mavi Deniz (UK) Ltd, Tiverton

Mavi Deniz (Uk) Ltd is a private limited company. Once, it was called Tag Website Ltd (changed on 2006-07-03). Registered at The Granary Sunnybrook Farm, Pennymoor, Tiverton EX16 8LR, this 17 years old enterprise was incorporated on 2006-06-06 and is officially categorised as "financial management" (Standard Industrial Classification: 70221).
1 director can be found in this company: Jenny F. (appointed on 31 January 2017).

About
Name: Mavi Deniz (UK) Ltd
Number: 05838297
Incorporation date: 2006-06-06
End of financial year: 30 April


Address:	The Granary Sunnybrook Farm Pennymoor Tiverton EX16 8LR
SIC code:	70221 - Financial management

Company staff

People with significant control

Jennifer F.

11 June 2018

Nature of control:	75,01-100% shares

Terry F.

6 April 2016 - 11 June 2018

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	3,984	1,742	1,681	1,948	1,503	3,359	242,422	68,522	2,406	939	6,183	1,779	6,520
Number Shares Allotted	-	11,599	11,599	11,599	11,599	11,599	-	-	-	-	-	-	-
Shareholder Funds	-4,466	-7,111	-8,828	-10,262	-11,836	-13,187	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	319,873	325,025	328,314	331,892	335,330	338,991	-33,647	-35,562	-35,934	-36,833	-31,247	-31,670	-21,971

The deadline for Mavi Deniz (Uk) Ltd confirmation statement filing is 2024-06-20. The most current confirmation statement was filed on 2023-06-06. The due date for the next accounts filing is 31 January 2024. Most current accounts filing was submitted for the time period up to 30 April 2022.

2 persons of significant control are reported in the official register, namely: Jennifer F. that has over 3/4 of shares.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2023-04-30 filed on: 25th, January 2024 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company accounts made up to 2023-04-30 filed on: 25th, January 2024 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2022-04-30 filed on: 19th, October 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2021-04-30 filed on: 31st, January 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2020-04-30 filed on: 8th, February 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2019-04-30 filed on: 28th, January 2020 \| accounts	Free Download (6 pages)
AD02	New sail address Sunnybrook Farm Pennymoor Tiverton EX16 8LR. Change occurred at an unknown date. Company's previous address: Unit 22, Park Barn Evegate Business Park Smeeth Ashford TN25 6SX England. filed on: 8th, June 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-04-30 filed on: 21st, January 2019 \| accounts	Free Download (6 pages)
AD01	New registered office address The Granary Sunnybrook Farm Pennymoor Tiverton Devon EX16 8LR. Change occurred on 2018-08-23. Company's previous address: 23 Sackville Crescent Ashford Kent TN23 1LT. filed on: 23rd, August 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-04-30 filed on: 11th, September 2017 \| accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on 2017-01-31 filed on: 11th, August 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-01-31 filed on: 11th, August 2017 \| officers	Free Download (2 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Unit 22, Park Barn Evegate Business Park Smeeth Ashford TN25 6SX at an unknown date filed on: 9th, June 2017 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-01-31 filed on: 6th, June 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-01-31 filed on: 6th, June 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-01-31 filed on: 6th, June 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-01-31 filed on: 6th, June 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-01-31 filed on: 6th, June 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-01-31 filed on: 6th, June 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-01-31 filed on: 6th, June 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-01-31 filed on: 6th, June 2017 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 22nd, July 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-06 filed on: 17th, June 2016 \| annual return	Free Download (10 pages)
SH01	Statement of Capital on 2016-06-17: 115.99 GBP capital
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 27th, July 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-06 filed on: 9th, June 2015 \| annual return	Free Download (10 pages)
SH01	Statement of Capital on 2015-06-09: 115.99 GBP capital
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 11th, November 2014 \| accounts	Free Download (6 pages)
CH01	On 2014-06-01 director's details were changed filed on: 25th, June 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-06 filed on: 24th, June 2014 \| annual return	Free Download (10 pages)
CH01	On 2014-06-01 director's details were changed filed on: 24th, June 2014 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 23 Sackville Crescent Ashford Kent TN23 1LT England on 2014-06-24 filed on: 24th, June 2014 \| address	Free Download (1 page)
AD01	Registered office address changed from 49 Castle Road Hythe Kent CT21 5HN United Kingdom on 2014-06-24 filed on: 24th, June 2014 \| address	Free Download (1 page)
AD01	Registered office address changed from 23 Sackville Crescent Ashford Kent TN23 1LT on 2014-06-24 filed on: 24th, June 2014 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 26th, November 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-06 filed on: 6th, June 2013 \| annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 30th, January 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-06 filed on: 11th, June 2012 \| annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 17th, January 2012 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from 95 Imperial Way Singleton Ashford Kent TN23 5HT on 2011-09-19 filed on: 19th, September 2011 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-06-06 filed on: 7th, June 2011 \| annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 25th, October 2010 \| accounts	Free Download (7 pages)
CH01	On 2010-06-01 director's details were changed filed on: 7th, June 2010 \| officers	Free Download (2 pages)
CH01	On 2010-06-01 director's details were changed filed on: 7th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-06 filed on: 7th, June 2010 \| annual return	Free Download (9 pages)
CH01	On 2010-06-01 director's details were changed filed on: 7th, June 2010 \| officers	Free Download (2 pages)
CH01	On 2010-06-01 director's details were changed filed on: 7th, June 2010 \| officers	Free Download (2 pages)
CH01	On 2010-06-01 director's details were changed filed on: 7th, June 2010 \| officers	Free Download (2 pages)
CH01	On 2010-06-01 director's details were changed filed on: 7th, June 2010 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 3 Queens Street Ashford Kent TN23 1RF on 2010-04-28 filed on: 28th, April 2010 \| address	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 29th, January 2010 \| accounts	Free Download (6 pages)
288b	On 2009-08-11 Appointment terminated secretary filed on: 11th, August 2009 \| officers	Free Download (1 page)
363a	Period up to 2009-08-03 - Annual return with full member list filed on: 3rd, August 2009 \| annual return	Free Download (7 pages)
287	Registered office changed on 16/06/2009 from 21A bank street ashford kent TN23 1DG filed on: 16th, June 2009 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 4th, March 2009 \| accounts	Free Download (5 pages)
363a	Period up to 2009-02-13 - Annual return with full member list filed on: 13th, February 2009 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2007-04-30 filed on: 10th, March 2008 \| accounts	Free Download (1 page)
225	Prev sho from 30/06/2007 to 30/04/2007 filed on: 29th, February 2008 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 30th, August 2007 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 30th, August 2007 \| resolution	Free Download (3 pages)
363a	Period up to 2007-08-28 - Annual return with full member list filed on: 28th, August 2007 \| annual return	Free Download (5 pages)
288c	Director's particulars changed filed on: 28th, August 2007 \| officers	Free Download (1 page)
363a	Period up to 2007-08-28 - Annual return with full member list filed on: 28th, August 2007 \| annual return	Free Download (5 pages)
288c	Director's particulars changed filed on: 28th, August 2007 \| officers	Free Download (1 page)
122	S-div 15/06/06 filed on: 15th, August 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 1599 shares from 2007-05-01 to 2007-05-31. Value of each share 0.01 £, total number of shares: 115. filed on: 15th, August 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1599 shares from 2007-05-01 to 2007-05-31. Value of each share 0.01 £, total number of shares: 115. filed on: 15th, August 2007 \| capital	Free Download (2 pages)
122	S-div 15/06/06 filed on: 15th, August 2007 \| capital	Free Download (1 page)
CERTNM	Company name changed tag website LTDcertificate issued on 03/07/06 filed on: 3rd, July 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed tag website LTDcertificate issued on 03/07/06 filed on: 3rd, July 2006 \| change of name	Free Download (2 pages)
288a	On 2006-06-30 New director appointed filed on: 30th, June 2006 \| officers	Free Download (2 pages)
288a	On 2006-06-30 New secretary appointed filed on: 30th, June 2006 \| officers	Free Download (2 pages)
288a	On 2006-06-30 New director appointed filed on: 30th, June 2006 \| officers	Free Download (2 pages)
288a	On 2006-06-30 New director appointed filed on: 30th, June 2006 \| officers	Free Download (2 pages)
288a	On 2006-06-30 New director appointed filed on: 30th, June 2006 \| officers	Free Download (2 pages)
288a	On 2006-06-30 New secretary appointed filed on: 30th, June 2006 \| officers	Free Download (2 pages)
288a	On 2006-06-30 New director appointed filed on: 30th, June 2006 \| officers	Free Download (2 pages)
288a	On 2006-06-30 New director appointed filed on: 30th, June 2006 \| officers	Free Download (2 pages)
288a	On 2006-06-30 New director appointed filed on: 30th, June 2006 \| officers	Free Download (2 pages)
288a	On 2006-06-30 New director appointed filed on: 30th, June 2006 \| officers	Free Download (2 pages)
288a	On 2006-06-30 New director appointed filed on: 30th, June 2006 \| officers	Free Download (2 pages)
288a	On 2006-06-30 New director appointed filed on: 30th, June 2006 \| officers	Free Download (2 pages)
288a	On 2006-06-30 New director appointed filed on: 30th, June 2006 \| officers	Free Download (2 pages)
288a	On 2006-06-30 New director appointed filed on: 30th, June 2006 \| officers	Free Download (2 pages)
288a	On 2006-06-30 New director appointed filed on: 30th, June 2006 \| officers	Free Download (2 pages)
288a	On 2006-06-30 New director appointed filed on: 30th, June 2006 \| officers	Free Download (2 pages)
288b	On 2006-06-14 Secretary resigned filed on: 14th, June 2006 \| officers	Free Download (1 page)
288b	On 2006-06-14 Secretary resigned filed on: 14th, June 2006 \| officers	Free Download (1 page)
288b	On 2006-06-14 Director resigned filed on: 14th, June 2006 \| officers	Free Download (1 page)
288b	On 2006-06-14 Director resigned filed on: 14th, June 2006 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, June 2006 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 6th, June 2006 \| incorporation	Free Download (13 pages)

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