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Company Information for

DUNYA CAPITAL LIMITED

239-241 KENNINGTON LANE, LONDON, SE11 5QU,
Company Registration Number
10472148
Private Limited Company
Active

Company Overview

About Dunya Capital Ltd
DUNYA CAPITAL LIMITED was founded on 2016-11-10 and has its registered office in London. The organisation's status is listed as "Active". Dunya Capital Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DUNYA CAPITAL LIMITED
 
Legal Registered Office
239-241 KENNINGTON LANE
LONDON
SE11 5QU
 
Filing Information
Company Number 10472148
Company ID Number 10472148
Date formed 2016-11-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 08/12/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-05 07:51:31
Primary Source:Companies House
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Companies with same name DUNYA CAPITAL LIMITED
The following companies were found which have the same name as DUNYA CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Dunya Capital Group Ltd. Voluntary Liquidation
DUNYA CAPITAL INC 371 UNION AVE Nassau WESTBURY NY 11590 Active Company formed on the 2019-05-01

Company Officers of DUNYA CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
MERT YASHAR
 Director 2016-11-10
MURAT YASHAR
 Director 2016-11-10
NEZHDET YASHAR
 Director 2016-11-10

More director information

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.

DateDocument TypeDocument Description
2023-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-11-28CONFIRMATION STATEMENT MADE ON 09/11/23, WITH NO UPDATES
2023-01-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-08CS01CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2021-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 09/11/21, WITH UPDATES
2021-11-22CH01Director's details changed for Mr Nezhdet Zekeriya Yashar on 2021-11-01
2021-11-22PSC04Change of details for Mr Nezhdet Zekeriya Yashar as a person with significant control on 2021-11-01
2021-08-24AA01Previous accounting period extended from 30/11/20 TO 31/03/21
2020-11-18CH01Director's details changed for Mr Murat Nezhdet Yashar on 2020-11-18
2020-11-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES
2020-07-29CH01Director's details changed for Mr Murat Nezhdet Yashar on 2019-12-05
2020-07-29PSC04Change of details for Mr Nezhdet Yashar as a person with significant control on 2020-02-28
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES
2019-10-16CH01Director's details changed for Mr Mert Nezhdet Yashar on 2019-10-09
2019-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-04-16CH01Director's details changed for Mr Murat Yashar on 2019-04-15
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES
2018-08-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MERT YASHAR / 21/05/2018
2018-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MERT YASHAR / 21/05/2018
2018-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MURAT YASHAR / 21/05/2018
2018-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MURAT YASHAR / 21/05/2018
2018-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEZHDET YASHAR / 24/11/2017
2018-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/18 FROM 202 Coral Apartments Salton Square 6 London E14 7GL England
2017-11-30CH01Director's details changed for Mr Nezhdet Yashar on 2017-03-03
2017-11-27LATEST SOC27/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES
2017-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/17 FROM 202 Coral Apartments 202 Coral Apartments Salton Square 6 London London E14 7GL United Kingdom
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-10NEWINCNew incorporation
2016-11-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to DUNYA CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 DUNYA CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DUNYA CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2021-03-31

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 DUNYA CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of DUNYA CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DUNYA CAPITAL LIMITED
Trademarks
We have not found any records of DUNYA CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUNYA CAPITAL 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 (68100 - Buying and selling of own real estate) as DUNYA CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DUNYA CAPITAL 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 DUNYA CAPITAL 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 DUNYA CAPITAL 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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