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Company Information for AKDENIZ FINSBURY LIMITED
165 SEVEN SISTERS ROAD, LONDON, N4 3NS,
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Company Registration Number
 07027184 Private Limited Company
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Company Overview
About Akdeniz Finsbury Ltd
AKDENIZ FINSBURY LIMITED was founded on 2009-09-23 and has its registered office in London. The organisation's status is listed as "Active". Akdeniz Finsbury Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| AKDENIZ FINSBURY LIMITED | |
| Legal Registered Office | |
| 165 SEVEN SISTERS ROAD LONDON N4 3NS Other companies in WC1H | |
Filing Information
| Company Number | 07027184 | |
|---|---|---|
| Company ID Number | 07027184 | |
| Date formed | 2009-09-23 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2023 | |
| Account next due | 30/06/2025 | |
| Latest return | 26/01/2016 | |
| Return next due | 23/02/2017 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID | GB982683472 |
| Last Datalog update: | 2024-03-06 15:18:22 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AKDENIZ FINSBURY LIMITED
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Company Officers of AKDENIZ FINSBURY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ABDULLAH GILGIL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MUSA AKTAS |
Company Secretary | ||
GOKHAN AKTAS |
Director | ||
MICHAEL HOLDER |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
| Unaudited abridged accounts made up to 2022-09-30 | ||
| CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES | |
| AAMD | Amended mirco entity accounts made up to 2018-09-30 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/05/19 FROM 165-171 Seven Sisters Road London N4 3NS United Kingdom | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/03/19 FROM 291 Green Lanes London N13 4XS England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/06/16 FROM 5-15 Cromer Street London WC1H 8LS | |
| AA | 30/09/15 TOTAL EXEMPTION SMALL | |
| AA | 30/09/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/02/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 26/01/16 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Abdullah Gilgil on 2016-01-01 | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 26/01/15 ANNUAL RETURN FULL LIST | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 26/01/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Abdullah Gilgil on 2014-01-28 | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/01/13 ANNUAL RETURN FULL LIST | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/01/12 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ABDULLAH GILGIL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GOKHAN AKTAS | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MUSA AKTAS | |
| AR01 | 23/09/11 ANNUAL RETURN FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 23/09/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLDER | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/06/2010 FROM 1ST FLOOR OFFICE 8-10 STAMFORD HILL LONDON N16 6XZ | |
| AP01 | DIRECTOR APPOINTED MR GOKHAN AKTAS | |
| AP03 | SECRETARY APPOINTED MUSA AKTAS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
Licences & Regulatory approval
We could not find any licences issued to AKDENIZ FINSBURY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against AKDENIZ FINSBURY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AKDENIZ FINSBURY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.75 | 9 |
| MortgagesNumMortOutstanding | 0.51 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.24 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Creditors
| Creditors Due Within One Year | 2011-10-01 | £ 96,243 |
|---|
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AKDENIZ FINSBURY LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-10-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2011-10-01 | £ 15,349 |
| Current Assets | 2011-10-01 | £ 145,067 |
| Debtors | 2011-10-01 | £ 31,048 |
| Fixed Assets | 2011-10-01 | £ 23,954 |
| Shareholder Funds | 2011-10-01 | £ 72,778 |
| Stocks Inventory | 2011-10-01 | £ 98,670 |
| Tangible Fixed Assets | 2011-10-01 | £ 23,954 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of AKDENIZ FINSBURY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AKDENIZ FINSBURY LIMITED
Income
Government Income
We have not found government income sources for AKDENIZ FINSBURY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as AKDENIZ FINSBURY LIMITED are:
| TESCO PLC | £ 31,119 |
| DERBY FOOD STORE LTD | £ 27,646 |
| TESCO STORES LIMITED | £ 26,574 |
| WAITROSE LIMITED | £ 2,021 |
| TALKLIGHT LIMITED | £ 1,340 |
| BOWKER ROBERTS LIMITED | £ 1,108 |
| BAINS SUPERSAVE LTD | £ 1,022 |
| EAST PARK NEWS LIMITED | £ 713 |
| NJS (UK) LTD | £ 450 |
| NIJJAR SUPERMARKET LIMITED | £ 370 |
| TESCO STORES LIMITED | £ 18,294,808 |
| SAINSBURY'S SUPERMARKETS LTD | £ 5,117,342 |
| ALDI STORES LIMITED | £ 960,107 |
| ASHLYNS CATERING LIMITED | £ 499,214 |
| WAITROSE LIMITED | £ 406,795 |
| UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION | £ 306,527 |
| PARRYS SUPERMARKETS LIMITED | £ 216,455 |
| RIVERSIDE ICES LIMITED | £ 91,711 |
| HERON FOODS LIMITED | £ 88,511 |
| VARIETY FOODS LIMITED | £ 76,610 |
| TESCO STORES LIMITED | £ 18,294,808 |
| SAINSBURY'S SUPERMARKETS LTD | £ 5,117,342 |
| ALDI STORES LIMITED | £ 960,107 |
| ASHLYNS CATERING LIMITED | £ 499,214 |
| WAITROSE LIMITED | £ 406,795 |
| UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION | £ 306,527 |
| PARRYS SUPERMARKETS LIMITED | £ 216,455 |
| RIVERSIDE ICES LIMITED | £ 91,711 |
| HERON FOODS LIMITED | £ 88,511 |
| VARIETY FOODS LIMITED | £ 76,610 |
| TESCO STORES LIMITED | £ 18,294,808 |
| SAINSBURY'S SUPERMARKETS LTD | £ 5,117,342 |
| ALDI STORES LIMITED | £ 960,107 |
| ASHLYNS CATERING LIMITED | £ 499,214 |
| WAITROSE LIMITED | £ 406,795 |
| UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION | £ 306,527 |
| PARRYS SUPERMARKETS LIMITED | £ 216,455 |
| RIVERSIDE ICES LIMITED | £ 91,711 |
| HERON FOODS LIMITED | £ 88,511 |
| VARIETY FOODS LIMITED | £ 76,610 |
Outgoings
Business Rates/Property Tax
No properties were found where AKDENIZ FINSBURY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AKDENIZ FINSBURY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AKDENIZ FINSBURY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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