DAEJAN (UK) LIMITED
Overview
| Company Name | DAEJAN (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04203384 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 (UK) LIMITED?
- Renting and operating of Housing Association real estate (68201) / Real estate activities
Where is DAEJAN (UK) LIMITED located?
| Registered Office Address | 158-162 Shaftesbury Avenue London WC2H 8HR |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DAEJAN (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| COINRAPID LIMITED | Apr 23, 2001 | Apr 23, 2001 |
What are the latest accounts for DAEJAN (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 (UK) LIMITED?
| Last Confirmation Statement Made Up To | Apr 23, 2025 |
|---|---|
| Next Confirmation Statement Due | May 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 23, 2024 |
| Overdue | No |
What are the latest filings for DAEJAN (UK) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Apr 07, 2025
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Mar 25, 2025
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of David Davis as a director on Mar 07, 2025 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2024 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Apr 23, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 042033840005, created on Mar 06, 2024 | 33 pages | MR01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2023 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Apr 23, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2022 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Apr 23, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2021 | 21 pages | AA | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Apr 23, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2020 | 20 pages | AA | ||||||||||||||
Appointment of James Stephen Southgate as a secretary on Sep 30, 2020 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Mark Roy Mason Jenner as a secretary on Sep 30, 2020 | 1 pages | TM02 | ||||||||||||||
Appointment of Martin David Eldridge Bale as a secretary on Sep 30, 2020 | 2 pages | AP03 | ||||||||||||||
Director's details changed for Mr Benzion Schalom Eliezer Freshwater on Jul 27, 2020 | 2 pages | CH01 | ||||||||||||||
Change of details for Daejan Holdings Plc as a person with significant control on May 28, 2020 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Apr 23, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of DAEJAN (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALE, Martin David Eldridge | Secretary | 158-162 Shaftesbury Avenue London WC2H 8HR | 275333630001 | |||||||
| SOUTHGATE, James Stephen | Secretary | 158-162 Shaftesbury Avenue London WC2H 8HR | 275375110001 | |||||||
| FRESHWATER, Benzion Schalom Eliezer | Director | 158-162 Shaftesbury Avenue WC2H 8HR London Freshwater House United Kingdom | United Kingdom | British | Director | 724350009 | ||||
| FRESHWATER, Solomon Israel | Director | 158-162 Shaftesbury Avenue WC2H 8HR London Freshwater House | United Kingdom | British | Director | 126964470001 | ||||
| HUTCHINSON, Michael Anthony | Secretary | 4 Vine Close SM1 3SX Sutton Surrey | British | 69492120002 | ||||||
| JENNER, Mark Roy Mason | Secretary | September Cottage Hornash Lane TN26 1HY Ashford Kent | British | 77877850001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DAVIS, David | Director | 158-162 Shaftesbury Avenue WC2H 8HR London Freshwater House United Kingdom | England | British | Director | 4848740001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of DAEJAN (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Daejan Holdings Limited | Apr 06, 2016 | 158-162 Shaftesbury Avenue WC2H 8HR London Freshwater House United Kingdom | No | ||||||||||
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Natures of Control
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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. - license: CC0