Active
Company Information for BY MY INVESTMENTS LIMITED
480-482 LEY STREET, ILFORD, IG2 7BZ,
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Company Registration Number
06453729
Private Limited Company
Active |
Company Name | |
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BY MY INVESTMENTS LIMITED | |
Legal Registered Office | |
480-482 LEY STREET ILFORD IG2 7BZ Other companies in N8 | |
Company Number | 06453729 | |
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Company ID Number | 06453729 | |
Date formed | 2007-12-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 14/12/2015 | |
Return next due | 11/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 00:52:54 |
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Officer | Role | Date Appointed |
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MURAT YURTSEVEN |
Officer | Role | Date Appointed | Date Resigned |
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NAZIFE YURTSEVEN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASTRA CERAMICS LTD | Director | 2018-05-30 | CURRENT | 2015-09-15 | Liquidation | |
ZIBIDI LTD | Director | 2017-06-16 | CURRENT | 2017-06-16 | Active | |
TWENTYSEVENAGAR LIMITED | Director | 2016-11-14 | CURRENT | 2016-10-13 | Active | |
CREST IT COMMUNICATIONS LIMITED | Director | 2015-11-09 | CURRENT | 2015-11-09 | Dissolved 2017-03-14 | |
CAMDEN AGAR LTD | Director | 2015-07-31 | CURRENT | 2015-07-31 | Active | |
TILES DIY LIMITED | Director | 2012-01-24 | CURRENT | 2012-01-24 | Active | |
STONECREST MARBLE LONDON LIMITED | Director | 2011-12-23 | CURRENT | 2011-12-23 | Active | |
BY MY PROPERTIES LIMITED | Director | 2007-12-14 | CURRENT | 2007-12-14 | Active | |
A 2 Z BUILDING SUPPLIES LIMITED | Director | 2007-12-14 | CURRENT | 2007-12-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/12/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04CS01 | ||
PSC02 | Notification of Zibidi Ltd as a person with significant control on 2017-07-11 | |
PSC07 | CESSATION OF BULENT YURTSEVEN AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Murat Yurtseven on 2021-01-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/20 FROM Unit 6 Cranford Industrial Estate Cranford Way London N8 9DG | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/12/17 TO 31/03/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064537290008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064537290007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064537290006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064537290005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064537290004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064537290003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064537290002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064537290001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
RES01 | ADOPT ARTICLES 02/08/17 | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 10/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/12/14 FULL LIST | |
AR01 | 14/12/14 FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/12/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY NAZIFE YURTSEVEN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 14/12/12 ANNUAL RETURN FULL LIST | |
AR01 | 14/12/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MURAT YURTSEVEN / 01/12/2011 | |
AR01 | 14/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 14/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MURAT YURTSEVEN / 01/10/2009 | |
363a | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 BY MY INVESTMENTS LIMITED
Cash Bank In Hand | 2012-01-01 | £ 100 |
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Shareholder Funds | 2012-01-01 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BY MY INVESTMENTS LIMITED are:
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. |