Myinvest Limited

Company Name	Myinvest Limited
Directors	Ozan Eryavuz and Turkay Berk Atak
Company Status	Active
Company Number	08108830
Category	Private Limited Company
Incorporation Date	18 June 2012(11 years, 10 months ago)
Previous Names	Myinvest UK Limited and Gk Global Asset Management Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Ozan Eryavuz
Date of Birth	April 1984 (Born 40 years ago)
Nationality	Turkish
Status	Current
Appointed	29 August 2019(7 years, 2 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	One Canada Square 24th Floor Canada Square 24th Floor London E14 5AB

Director Name	Mr Turkay Berk Atak
Date of Birth	April 1984 (Born 40 years ago)
Nationality	Turkish
Status	Current
Appointed	15 September 2020(8 years, 3 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	One Canada Square 24th Floor Canada Square 24th Floor London E14 5AB

Director Name	Mr Kasim Garipoglu
Date of Birth	October 1985 (Born 38 years ago)
Nationality	Turkish
Status	Resigned
Appointed	18 June 2012(same day as company formation)
Role	Investor
Country of Residence	Turkey
Correspondence Address	Bevis Marks House 24 Bevis Marks 2nd Floor London EC3A 7JB

Director Name	Ozan Eryavuz
Date of Birth	April 1984 (Born 40 years ago)
Nationality	Turkish
Status	Resigned
Appointed	09 February 2017(4 years, 7 months after company formation)
Appointment Duration	1 year (resigned 19 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Bevis Marks London EC3A 7JB

Director Name	Dr Feyzullah Egriboyun
Date of Birth	September 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	12 August 2017(5 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 19 February 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	24 Bevis Marks London EC3A 7JB

Director Name	Ilyas Uluocak
Date of Birth	March 1984 (Born 40 years ago)
Nationality	Turkish
Status	Resigned
Appointed	19 February 2018(5 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 August 2019)
Role	Company Director
Country of Residence	Turkey
Correspondence Address	24 Bevis Marks London EC3A 7JB

Director Name	Taner Tunoglu
Date of Birth	August 1990 (Born 33 years ago)
Nationality	Turkish
Status	Resigned
Appointed	29 August 2019(7 years, 2 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 13 September 2019)
Role	Company Director
Country of Residence	Turkey
Correspondence Address	24 Bevis Marks London EC3A 7JB

Director Name	Emre Tevfik Akarkarasu
Date of Birth	March 1984 (Born 40 years ago)
Nationality	Turkish
Status	Resigned
Appointed	10 December 2019(7 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 15 September 2020)
Role	Company Director
Country of Residence	Turkey
Correspondence Address	24 Bevis Marks London EC3A 7JB

Location

Registered Address	27 Old Gloucester Street Old Gloucester Street London WC1N 3AX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Shareholders

5k at £1	Kasim Garipoglu 100.00% Ordinary

Financials

Year	2014
Net Worth	-£306,493
Cash	£30,860
Current Liabilities	£712,577

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	19 August 2023 (8 months, 1 week ago)
Next Return Due	2 September 2024 (4 months, 1 week from now)

Filing History

22 September 2020	Appointment of Mr. Turkay Berk Atak as a director on 15 September 2020 (2 pages)
22 September 2020	Termination of appointment of Emre Tevfik Akarkarasu as a director on 15 September 2020 (1 page)
19 August 2020	Confirmation statement made on 19 August 2020 with updates (5 pages)
13 July 2020	Notification of Kasim Garipoglu as a person with significant control on 13 July 2020 (2 pages)
13 July 2020	Cessation of Faruk Caglar as a person with significant control on 13 July 2020 (1 page)
13 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
13 December 2019	Appointment of Emre Tevfik Akarkarasu as a director on 10 December 2019 (2 pages)
5 November 2019	Cessation of Taner Tunoglu as a person with significant control on 5 November 2019 (1 page)
5 November 2019	Notification of Faruk Caglar as a person with significant control on 5 November 2019 (2 pages)
19 September 2019	Termination of appointment of Taner Tunoglu as a director on 13 September 2019 (1 page)
29 August 2019	Notification of Taner Tunoglu as a person with significant control on 29 August 2019 (2 pages)
29 August 2019	Appointment of Taner Tunoglu as a director on 29 August 2019 (2 pages)
29 August 2019	Termination of appointment of Ilyas Uluocak as a director on 29 August 2019 (1 page)
29 August 2019	Cessation of Ilyas Uluocak as a person with significant control on 29 August 2019 (1 page)
29 August 2019	Appointment of Director Ozan Eryavuz as a director on 29 August 2019 (2 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
31 December 2018	Confirmation statement made on 31 December 2018 with no updates (3 pages)
19 February 2018	Termination of appointment of Feyzullah Egriboyun as a director on 19 February 2018 (1 page)
19 February 2018	Cessation of Feyzullah Egriboyun as a person with significant control on 19 February 2018 (1 page)
19 February 2018	Notification of Ilyas Uluocak as a person with significant control on 19 February 2018 (2 pages)
19 February 2018	Termination of appointment of Ozan Eryavuz as a director on 19 February 2018 (1 page)
19 February 2018	Termination of appointment of Ozan Eryavuz as a director on 19 February 2018 (1 page)
19 February 2018	Appointment of Ilyas Uluocak as a director on 19 February 2018 (2 pages)
8 January 2018	Group of companies' accounts made up to 31 March 2017 (28 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
7 December 2017	Registered office address changed from C/O Gkfx Financial Services Ltd Bevis Marks House 24 Bevis Marks 2nd Floor London EC3A 7JB to 24 Bevis Marks London EC3A 7JB on 7 December 2017 (1 page)
7 December 2017	Registered office address changed from C/O Gkfx Financial Services Ltd Bevis Marks House 24 Bevis Marks 2nd Floor London EC3A 7JB to 24 Bevis Marks London EC3A 7JB on 7 December 2017 (1 page)
6 September 2017	Notification of Feyzullah Egriboyun as a person with significant control on 25 August 2017 (2 pages)
6 September 2017	Notification of Feyzullah Egriboyun as a person with significant control on 25 August 2017 (2 pages)
5 September 2017	Cessation of Kasim Garipoglu as a person with significant control on 25 August 2017 (1 page)
5 September 2017	Cessation of Kasim Garipoglu as a person with significant control on 25 August 2017 (1 page)
29 August 2017	Appointment of Dr Feyzullah Egriboyun as a director on 12 August 2017 (2 pages)
29 August 2017	Appointment of Dr Feyzullah Egriboyun as a director on 12 August 2017 (2 pages)
25 August 2017	Termination of appointment of Kasim Garipoglu as a director on 12 August 2017 (1 page)
25 August 2017	Termination of appointment of Kasim Garipoglu as a director on 12 August 2017 (1 page)
23 March 2017	Group of companies' accounts made up to 31 March 2016 (33 pages)
23 March 2017	Group of companies' accounts made up to 31 March 2016 (33 pages)
23 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
23 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
17 February 2017	Director's details changed for Mr Kasim Garipoglu on 17 February 2017 (2 pages)
17 February 2017	Director's details changed for Mr Kasim Garipoglu on 17 February 2017 (2 pages)
9 February 2017	Appointment of Director Ozan Eryavuz as a director on 9 February 2017 (2 pages)
9 February 2017	Appointment of Director Ozan Eryavuz as a director on 9 February 2017 (2 pages)
12 July 2016	Previous accounting period shortened from 31 August 2016 to 31 March 2016 (1 page)
12 July 2016	Previous accounting period shortened from 31 August 2016 to 31 March 2016 (1 page)
24 March 2016	Micro company accounts made up to 31 August 2015 (5 pages)
24 March 2016	Micro company accounts made up to 31 August 2015 (5 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 5,000 (3 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 5,000 (3 pages)
15 December 2015	Registered office address changed from C/O Gkfx Financial Services Limited 30 Charles Ii Street Norfolk House London SW1Y 4AE to C/O Gkfx Financial Services Ltd Bevis Marks House 24 Bevis Marks 2nd Floor London EC3A 7JB on 15 December 2015 (1 page)
15 December 2015	Registered office address changed from C/O Gkfx Financial Services Limited 30 Charles Ii Street Norfolk House London SW1Y 4AE to C/O Gkfx Financial Services Ltd Bevis Marks House 24 Bevis Marks 2nd Floor London EC3A 7JB on 15 December 2015 (1 page)
17 July 2015	Company name changed gk global asset management LIMITED\certificate issued on 17/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-16 (3 pages)
17 July 2015	Company name changed gk global asset management LIMITED\certificate issued on 17/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-16 (3 pages)
19 May 2015	Total exemption small company accounts made up to 31 August 2014 (11 pages)
19 May 2015	Total exemption small company accounts made up to 31 August 2014 (11 pages)
9 February 2015	Company name changed myinvest uk LIMITED\certificate issued on 09/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-06 (3 pages)
9 February 2015	Company name changed myinvest uk LIMITED\certificate issued on 09/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-06 (3 pages)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 5,000 (3 pages)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 5,000 (3 pages)
18 March 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
18 March 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders (3 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders (3 pages)
26 November 2013	Previous accounting period extended from 30 June 2013 to 31 August 2013 (1 page)
26 November 2013	Previous accounting period extended from 30 June 2013 to 31 August 2013 (1 page)
25 November 2013	Registered office address changed from 233 High Holborn 3rd Floor London WC1V 7DN United Kingdom on 25 November 2013 (1 page)
25 November 2013	Registered office address changed from 233 High Holborn 3rd Floor London WC1V 7DN United Kingdom on 25 November 2013 (1 page)
12 August 2013	Registered office address changed from 233 High Holborn 3rd Floor London WC1V 7nd United Kingdom on 12 August 2013 (1 page)
12 August 2013	Registered office address changed from 233 High Holborn 3rd Floor London WC1V 7nd United Kingdom on 12 August 2013 (1 page)
10 August 2013	Registered office address changed from 14-16 Regent Street London SW1Y 4PH United Kingdom on 10 August 2013 (1 page)
10 August 2013	Registered office address changed from 14-16 Regent Street London SW1Y 4PH United Kingdom on 10 August 2013 (1 page)
20 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (3 pages)
20 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (3 pages)
18 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
18 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Myinvest Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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