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Companies House/London/Company profile

DEJAN CONSTRUCTION LIMITED

Active - Proposal to Strike off
12915434·incorporated 2020-09-30

DEJAN CONSTRUCTION LIMITED is an active UK private limited company, incorporated on 30 September 2020 at Companies House (number 12915434; OpenRegistry canonical ID GB-12915434-dejan-construction-limited). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 69,109 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-09-30
Registered Address
245 HIGH ROAD LEYTONSTONE, LONDON, E11 4HH, ENGLAND
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-09-30. Next accounts due 2025-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-09-29. Next confirmation statement due 2024-10-13.

Persons with significant control

DEJAN CONSTRUCTION LIMITED has 1 person with significant control on file:

  • Mr Mariusz Debski born 1989 resident in England, Polish national. Notified 2023-06-27.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust

2 historical PSC records have ceased:

  • Mr Marton Sinka born 1982 resident in England, Hungarian national. Notified 2020-09-30. Ceased 2021-10-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Dejan Radulovic born 1986 resident in England, Croatian national. Notified 2020-09-30. Ceased 2023-06-27.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

Similar UK companies

Other companies registered under SIC 41202 (Construction of domestic buildings):

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