COMPANIEE LIMITED
32-33 UPPER STREET, LONDON N1 0PN- Active
- Private Limited Company
- Company No. 14613773
- Last Updated: 01 Mar 2024
Company Profile
COMPANIEE LIMITED was incorporated on Tuesday, January 24, 2023 as a Private Limited Company with registered address in LONDON. COMPANIEE LIMITED has the status: Active and it's listed in the following category: Bookkeeping activities. This Private Limited Company has been operating for 2 years and 30 days.
| Name | COMPANIEE LIMITED |
|---|---|
| Company number | 14613773 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jan 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
32-33 UPPER STREET LONDON N1 0PN |
|---|---|
| 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 |
|---|---|
| Mr. Mustafa Deniz Aksoy Nationality: Turkish |
Dates: Sunday, January 21, 2024 - present
ownership of shares 75 to 100 percent
|
| Mr Batuhan Yüksel Nationality: Turkish |
Dates: Sunday, April 9, 2023 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Mehmet Fatih Aksoy Nationality: Turkish |
Dates: Thursday, January 26, 2023 - Sunday, April 9, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Webvo Limited Atlip Road, HA0 4GJ |
Dates: Tuesday, January 24, 2023 - Thursday, January 26, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 24 October 2024, (-122 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 21 February 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against COMPANIEE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COMPANIEE LIMITED | 24 Jan 2023 |