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Ereneya Limited

16353306

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Bellflower House, 419 Hertford Road, Enfield, EN3 5PT
Incorporated 31/03/2025

Compliance

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Ercan Demiralay

director · Since 31/03/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 41

Also on 8 other boards

Mr Metin Das

director · Since 18/08/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Ercan Demiralay

director · Since 31/03/2025

British · England · Age 41

Metin Das

director · Since 18/08/2025

British · England · Age 51

Persons with Significant Control

Mr Metin Das

75–100% shares
75–100% votes
Appoint directors

British · England · Age 51

2 Bellflower House, 419 Hertford Road, Enfield, EN3 5PT

Notified 30/04/2025

Former PSCs

Mr Ercan Demiralay

Ceased 30/04/2025

Change History

officer appointedDAS, Metin
2026-09-12
officer appointedDEMIRALAY, Ercan
2026-09-12
statusactive
2026-09-12

Active

typeltd
2026-09-12

Private Limited Company

address line12 Bellflower House
2026-09-12

2 BELLFLOWER HOUSE

post townEnfield
2026-09-12

ENFIELD

Filing History7 filings

Address changed

change registered office address company with date old address new address

12/03/20261 page · PDF
Confirmation statement

confirmation statement with updates

01/09/20254 pages · PDF
PSC07

cessation of a person with significant control

01/09/20251 page · PDF
PSC notified

notification of a person with significant control

01/09/20252 pages · PDF
Director appointed

appoint person director company with name date

01/09/20252 pages · PDF
Address changed

change registered office address company with date old address new address

10/08/20251 page · PDF
Incorporated

incorporation company

31/03/202530 pages · PDF