NIL INVESTMENT LTD
214 BAKER STREET, ENFIELD EN1 3JT- Active
- Private Limited Company
- Company No. 11192568
- Last Updated: 01 Oct 2022
Company Profile
NIL INVESTMENT LTD was incorporated on Wednesday, February 7, 2018 as a Private Limited Company with registered address in ENFIELD. NIL INVESTMENT LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 6 years 9 months and 6 days.
| Name | NIL INVESTMENT LTD |
|---|---|
| Company number | 11192568 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
214 BAKER STREET ENFIELD EN1 3JT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Aynur Yusufoglu Nationality: Turkish |
Dates: Wednesday, June 22, 2022 - present
significant influence or control
|
| Mr Rauf Yusufoglu Nationality: Turkish |
Dates: Wednesday, June 22, 2022 - present
significant influence or control
|
| Mr Duysal Toguz Nationality: British |
Dates: Tuesday, February 8, 2022 - Wednesday, June 22, 2022
ownership of shares 75 to 100 percent
|
| Mr Teewanan Juggoo Nationality: British |
Dates: Wednesday, February 7, 2018 - Tuesday, February 8, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2023, (-349 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 07 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NIL INVESTMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| NIL INVESTMENT LTD | 07 Feb 2018 |
| DGT BOOKKEEPING SERVICES LTD | 09 Feb 2022 |
| TOGUZ INVESTMENT LTD | 08 Jun 2022 |