OpenRegistry
Companies House/London/Company profile

DEROKA LTD

Active
11897434·incorporated 2019-03-21

DEROKA LTD is an active UK private limited company, incorporated on 21 March 2019 at Companies House (number 11897434; OpenRegistry canonical ID GB-11897434-deroka-ltd). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 50,627 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-03-21
Registered Address
500 WHITE HART LANE, LONDON, N17 7NA, ENGLAND
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-03. Next confirmation statement due 2027-03-17.

Persons with significant control

DEROKA LTD has 1 person with significant control on file:

  • Mr Mehmet Erturkmen born 1986 resident in England, Turkish national. Notified 2026-03-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

13 historical PSC records have ceased:

  • Mr Sedat Oztas born 1974 resident in United Kingdom, British national. Notified 2023-03-20. Ceased 2024-01-15.
    • Owns 50–75% of shares
  • Mr Serdar Apaydin born 1981 resident in England, British national. Notified 2024-01-15. Ceased 2024-02-05.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Hasan Donmez born 1995 resident in England, British national. Notified 2024-01-15. Ceased 2026-01-01.
    • Has the right to appoint and remove directors
  • Mr Serkan Apaydin born 1982 resident in England, Turkish national. Notified 2024-02-05. Ceased 2024-07-05.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Sercihan Yusuf Ucur born 1995 resident in England, British national. Notified 2019-03-21. Ceased 2019-12-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Serdar Apaydin born 1981 resident in England, British national. Notified 2019-03-21. Ceased 2022-01-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Miss Ece Karagoz born 1998 resident in England, British national. Notified 2019-12-17. Ceased 2020-03-10.
    • Owns 25–50% of shares
  • Mr Erdal Kaygusuz born 1976 resident in England, British national. Notified 2020-04-16. Ceased 2021-12-20.
    • Has significant influence or control
  • Mr Serdar Apaydin born 1981 resident in England, British national. Notified 2022-07-15. Ceased 2023-03-17.
    • Owns 50–75% of shares
  • Mr Huseyin Mert Ozata born 1990 resident in England, British national. Notified 2022-01-24. Ceased 2026-01-01.
    • Has significant influence or control
  • Mr Cagdas Erden born 1987 resident in England, British national. Notified 2022-01-24. Ceased 2022-06-27.
    • Has significant influence or control
  • Mr Hasan Donmez born 1995 resident in England, British national. Notified 2021-12-20. Ceased 2022-07-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Serdar Apaydin born 1981 resident in England, British national. Notified 2024-07-05. Ceased 2026-03-03.
    • Has the right to appoint and remove directors

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