General information

Office Address:

85 Great Portland Street W1W 7LT London

Number: 09404281

Incorporation date: 2015-01-23

End of financial year: 31 January

Category: Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption)

Status: Active

Description

Data updated on:

09404281 - registration number of Biz Global. It was registered as a Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) on 2015-01-23. It has been present on the market for nine years. This company can be reached at 85 Great Portland Street in London. The company's zip code assigned is W1W 7LT. This firm's registered with SIC code 41100 and their NACE code stands for Development of building projects. The business most recent filed accounts documents were submitted for the period up to 2023-01-31 and the most recent annual confirmation statement was submitted on 2023-01-13.

Taking into consideration this particular firm's executives list, since 2020 there have been two directors: Murat K. and Yilmaz K.. To support the directors in their duties, the abovementioned company has been using the skills of Mariya S. as a secretary since the appointment on 2015-09-01.

Financial data based on annual reports

Company staff

Murat K.

Role: Director

Appointed: 17 January 2020

Latest update: 11 December 2023

Mariya S.

Role: Secretary

Appointed: 01 September 2015

Latest update: 11 December 2023

Yilmaz K.

Role: Director

Appointed: 23 January 2015

Latest update: 11 December 2023

People with significant control

Yilmaz K. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Yilmaz K.
Notified on 7 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Murat K.
Notified on 1 January 2017
Ceased on 1 October 2020
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
over 1/2 to 3/4 of shares
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 27 January 2024
Confirmation statement last made up date 13 January 2023
Annual Accounts 24 October 2016
Start Date For Period Covered By Report 2015-01-23
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 24 October 2016
Annual Accounts 31 January 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-30
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to January 31, 2023 (AA)
filed on: 24th, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 47910 : Retail sale via mail order houses or via Internet
  • 64306 : Activities of real estate investment trusts
  • 64999 : Financial intermediation not elsewhere classified
9
Company Age

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