IZBAY LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 1

Hayirli, Suleyman
Director born in June 1971
Individual (5 offsprings)
Officer
2018-02-13 ~ now
OF - Director → CIF 0
Mr Suleyman Hayirli
Born in June 1971
Individual (5 offsprings)
Person with significant control
2018-02-13 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 5

1
Menekse, Sipan
Company Director born in July 1999
Individual
Officer
2021-02-17 ~ 2021-05-19
OF - Director → CIF 0
2
Altundal, Ersin
Company Director born in April 1975
Individual (3 offsprings)
Officer
2025-01-01 ~ 2025-05-16
OF - Director → CIF 0
Mr Ersin Altundal
Born in April 1975
Individual (3 offsprings)
Person with significant control
2025-01-01 ~ 2025-05-16
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Duke, Michael
Administrator born in August 1959
Individual (700 offsprings)
Officer
2018-01-04 ~ 2018-02-13
OF - Director → CIF 0
4
Kasakol, Tacim
Company Director born in April 1977
Individual (4 offsprings)
Officer
2019-02-12 ~ 2021-02-17
OF - Director → CIF 0
Mr Tacim Kasakol
Born in April 1977
Individual (4 offsprings)
Person with significant control
2019-02-12 ~ 2021-02-17
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
5
WOODBERRY SECRETARIAL LIMITED
Winnington House, 2 Woodberry Grove, London, United Kingdom
Dissolved Corporate (3 parents, 507 offsprings)
Person with significant control
2018-01-04 ~ 2018-02-13
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Standard Industrial Classification

47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating

Brief company account

Fixed Assets

6,014 GBP2024-01-31

7,517 GBP2023-01-31

Current Assets

82,303 GBP2024-01-31

101,698 GBP2023-01-31

Creditors

Amounts falling due within one year

-7,793 GBP2024-01-31

-19,522 GBP2023-01-31

Net Current Assets/Liabilities

74,510 GBP2024-01-31

82,176 GBP2023-01-31

Total Assets Less Current Liabilities

80,524 GBP2024-01-31

89,693 GBP2023-01-31

Creditors

Amounts falling due after one year

-20,857 GBP2024-01-31

-31,575 GBP2023-01-31

Net Assets/Liabilities

59,667 GBP2024-01-31

58,118 GBP2023-01-31

Equity

59,667 GBP2024-01-31

58,118 GBP2023-01-31

Average Number of Employees

92023-02-01 ~ 2024-01-31

IZBAY LIMITED
Info
Registered number 11134149
500 White Hart Lane, London N17 7NA
Private Limited Company incorporated on 2018-01-04 (7 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2025-05-16
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.