DAEJAN (NUNV) LIMITED

Overview

Company Name	DAEJAN (NUNV) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03375782
Jurisdiction	England/Wales
Date of Creation	May 23, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DAEJAN (NUNV) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is DAEJAN (NUNV) LIMITED located?

Registered Office Address	158-162 Shaftesbury Avenue London WC2H 8HR
Undeliverable Registered Office Address	No

What were the previous names of DAEJAN (NUNV) LIMITED?

Previous Company Names
Company Name	From	Until
LUCKYRICH LIMITED	May 23, 1997	May 23, 1997

What are the latest accounts for DAEJAN (NUNV) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for DAEJAN (NUNV) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 19, 2026
Next Confirmation Statement Due	Aug 02, 2026
Next Confirmation Statement Made Up To	Jul 19, 2025
Overdue	No

What are the latest filings for DAEJAN (NUNV) LIMITED?

Filings
Date	Description	Document	Type
Jul 21, 2025	Confirmation statement made on Jul 19, 2025 with no updates	3 pages	CS01

Jun 09, 2025	Termination of appointment of David Davis as a director on May 01, 2025	1 pages	TM01

Dec 11, 2024	Accounts for a dormant company made up to Mar 31, 2024	7 pages	AA

Jul 23, 2024	Confirmation statement made on Jul 19, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Accounts for a dormant company made up to Mar 31, 2023	7 pages	AA

Jul 19, 2023	Confirmation statement made on Jul 19, 2023 with no updates	3 pages	CS01

Nov 25, 2022	Accounts for a dormant company made up to Mar 31, 2022	7 pages	AA

Jul 19, 2022	Confirmation statement made on Jul 19, 2022 with no updates	3 pages	CS01

Oct 29, 2021	Accounts for a dormant company made up to Mar 31, 2021	7 pages	AA

Jul 20, 2021	Confirmation statement made on Jul 19, 2021 with no updates	3 pages	CS01

Apr 06, 2021	Accounts for a small company made up to Mar 31, 2020	11 pages	AA

Oct 14, 2020	Appointment of James Stephen Southgate as a secretary on Sep 30, 2020	2 pages	AP03

Oct 13, 2020	Termination of appointment of Mark Roy Mason Jenner as a secretary on Sep 30, 2020	1 pages	TM02

Oct 13, 2020	Appointment of Martin David Eldridge Bale as a secretary on Sep 30, 2020	2 pages	AP03

Aug 05, 2020	Director's details changed for Mr Benzion Schalom Eliezer Freshwater on Jul 27, 2020	2 pages	CH01

Jul 29, 2020	Confirmation statement made on Jul 19, 2020 with no updates	3 pages	CS01

Jan 02, 2020	Accounts for a small company made up to Mar 31, 2019	11 pages	AA

Jul 22, 2019	Confirmation statement made on Jul 19, 2019 with no updates	3 pages	CS01

Dec 23, 2018	Accounts for a small company made up to Mar 31, 2018	11 pages	AA

Jul 20, 2018	Confirmation statement made on Jul 19, 2018 with updates	4 pages	CS01

Dec 28, 2017	Accounts for a small company made up to Mar 31, 2017	10 pages	AA

Jul 19, 2017	Confirmation statement made on Jul 19, 2017 with updates	4 pages	CS01

Jan 05, 2017	Full accounts made up to Mar 31, 2016	10 pages	AA

Jul 27, 2016	Confirmation statement made on Jul 19, 2016 with updates	5 pages	CS01

Nov 18, 2015	Full accounts made up to Mar 31, 2015	7 pages	AA

View All Filings

Who are the officers of DAEJAN (NUNV) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BALE, Martin David Eldridge 158-162 Shaftesbury Avenue London WC2H 8HR	Sep 30, 2020		Secretary	158-162 Shaftesbury Avenue London WC2H 8HR					275333820001
SOUTHGATE, James Stephen 158-162 Shaftesbury Avenue London WC2H 8HR	Sep 30, 2020		Secretary	158-162 Shaftesbury Avenue London WC2H 8HR					275389040001
FRESHWATER, Benzion Schalom Eliezer 158-162 Shaftesbury Avenue WC2H 8HR London Freshwater House United Kingdom	Feb 03, 1998		Director	158-162 Shaftesbury Avenue WC2H 8HR London Freshwater House United Kingdom	United Kingdom	British	1948-4	Director	724350009
JENNER, Mark Roy Mason September Cottage Hornash Lane TN26 1HY Ashford Kent	Aug 20, 2001	Sep 30, 2020	Secretary	September Cottage Hornash Lane TN26 1HY Ashford Kent		British			77877850001
MORSE, Christopher Charles Alba Lodge 22 Gloucester Road Tankerton CT5 2DS Whitstable Kent	Jul 03, 1997	Aug 20, 2001	Secretary	Alba Lodge 22 Gloucester Road Tankerton CT5 2DS Whitstable Kent		British			14998260001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 23, 1997	Jul 03, 1997	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
DAVIS, David 158-162 Shaftesbury Avenue WC2H 8HR London Freshwater House United Kingdom	Feb 03, 1998	May 01, 2025	Director	158-162 Shaftesbury Avenue WC2H 8HR London Freshwater House United Kingdom	England	British	1935-6	Director	4848740001
HYMAN, Leslie Michael 4 Pollicott Close AL4 9YL St Albans Hertfordshire	Jul 03, 1997	Oct 25, 1999	Director	4 Pollicott Close AL4 9YL St Albans Hertfordshire	England	British	1946-9	Financial Controller	98392540001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	May 23, 1997	Jul 03, 1997	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DAEJAN (NUNV) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Daejan Investments Limited

Apr 06, 2016

158-162 Shaftesbury Avenue

WC2H 8HR London

Freshwater House

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	Uk Companies Act
Place Registered	Uk Companies House
Registration Number	00629395

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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