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 four 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 2018-01-30 and the most recent annual confirmation statement was submitted on 2019-01-20.

Yilmaz K. is this particular firm's individual director, that was appointed in 2015. This company had been guided by Burhan K. till 2016-01-01. 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 report

Company staff

Mariya S.

Role: Secretary

Appointed: 01 September 2015

Latest update: 17 April 2019

Yilmaz K.

Role: Director

Appointed: 23 January 2015

Latest update: 17 April 2019

People with significant control

Yilmaz K. is the individual with significant control over this firm, 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:
3/4 to full of voting rights
right to manage directors
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2019
Account last made up date 30 January 2018
Confirmation statement next due date 03 February 2020
Confirmation statement last made up date 20 January 2019
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

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates January 20, 2019 (CS01)
filed on: 20th, January 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 64306 : Activities of real estate investment trusts
  • 64999 : Financial intermediation not elsewhere classified
  • 64303 : Activities of venture and development capital companies
4
Company Age

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