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Deniz Investments Limited

Deniz Investments Limited is an active company incorporated on 10 October 2016 with the registered office located in London, City of London. Deniz Investments Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10418009
Private limited company
Age
9 years
Incorporated 10 October 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 October 2025 (1 month ago)
Next confirmation dated 7 October 2026
Due by 21 October 2026 (11 months remaining)
Last change occurred 5 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
7 Cutler Street
London
E1 7DJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Mar 1967
Mr Faruk Can Deniz
PSC • British • Lives in England • Born in Mar 1967
Ms Rebecca Deniz
PSC • British • Lives in England • Born in Feb 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Travel One Limited
Faruk Can Deniz is a mutual person.
Active
Just Sunshine Ltd
Faruk Can Deniz is a mutual person.
Active
C & S Properties Limited
Faruk Can Deniz is a mutual person.
Active
C & M Properties London Limited
Faruk Can Deniz is a mutual person.
Active
Deniz N2 Limited
Faruk Can Deniz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.85K
Decreased by £5.86K (-67%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£1.67M
Decreased by £236.56K (-12%)
Total Liabilities
-£832.98K
Decreased by £157.43K (-16%)
Net Assets
£839.27K
Decreased by £79.14K (-9%)
Debt Ratio (%)
50%
Decreased by 2.07% (-4%)
Latest Activity
Confirmation Submitted
5 Days Ago on 3 Nov 2025
Full Accounts Submitted
9 Months Ago on 30 Jan 2025
Confirmation Submitted
12 Months Ago on 12 Nov 2024
Mr Faruk Can Deniz (PSC) Details Changed
1 Year 6 Months Ago on 1 May 2024
Rebecca Deniz (PSC) Appointed
1 Year 6 Months Ago on 1 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 7 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 15 Nov 2023
Full Accounts Submitted
2 Years 11 Months Ago on 5 Dec 2022
Confirmation Submitted
2 Years 12 Months Ago on 11 Nov 2022
Mr Faruk Can Deniz (PSC) Details Changed
3 Years Ago on 9 Oct 2022
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Documents
Confirmation statement made on 7 October 2025 with updates
Submitted on 3 Nov 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Jan 2025
Confirmation statement made on 9 October 2024 with updates
Submitted on 12 Nov 2024
Notification of Rebecca Deniz as a person with significant control on 1 May 2024
Submitted on 15 May 2024
Change of details for Mr Faruk Can Deniz as a person with significant control on 1 May 2024
Submitted on 15 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 7 Dec 2023
Confirmation statement made on 9 October 2023 with updates
Submitted on 15 Nov 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 5 Dec 2022
Confirmation statement made on 9 October 2022 with updates
Submitted on 11 Nov 2022
Change of details for Mr Faruk Can Deniz as a person with significant control on 9 October 2022
Submitted on 3 Nov 2022
Repayment History
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