Menna Overview
Here’s a quick overview of DENIZ INVESTMENTS LIMITED 👀 — a London based business that started in 2016.
DENIZ INVESTMENTS LIMITED
- Company statusactive
- Company No10418009
- Age9 years 9 months Incorporated 10 October 2016
- Officers1
Address
7 Cutler Street, London, E1 7DJ, United Kingdom
DENIZ INVESTMENTS LIMITED is an active company incorporated on 10 October 2016 and based in London, United Kingdom. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 30 Dec 2025
Confirmation Statement With Updates
8 Months Ago on 03 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 12 Nov 2024
Change To A Person With Significant Control
2 Years Ago on 15 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 15 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 15 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 05 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 11 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 03 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Oct 2021
Change Account Reference Date Company Current Extended
4 Years Ago on 02 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 20 Jul 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 10 May 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 18 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 15 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 17 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Oct 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 02 Jul 2019
Mortgage Satisfy Charge Full
7 Years Ago on 08 Feb 2019
Mortgage Satisfy Charge Full
7 Years Ago on 08 Feb 2019
Confirmation Statement With Updates
7 Years Ago on 22 Oct 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 28 Jun 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 06 Jun 2018
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DENIZ, Faruk Can | director | Mar 1967 | 10 Oct 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Rebecca Deniz | Feb 1970 | 01 May 2024 |
| Mr Faruk Can Deniz | Mar 1967 | 11 Oct 2016 |
| Mr Can Faruk Deniz | Mar 1967 | 10 Oct 2016 |
Related Companies
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DENIZ, Faruk Can are mutual persons.
DENIZ, Faruk Can are mutual persons.
DENIZ, Faruk Can are mutual persons.
DENIZ, Faruk Can are mutual persons.
DENIZ, Faruk Can are mutual persons.
DENIZ, Faruk Can are mutual persons.
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Here’s a quick overview of DENIZ INVESTMENTS LIMITED 👀 — a London based business that started in 2016.