OpenRegistry

DUKAN 1 LTD

Active
13560913·incorporated 2021-08-11

DUKAN 1 LTD is an active UK private limited company, incorporated on 11 August 2021 at Companies House (number 13560913; OpenRegistry canonical ID GB-13560913-dukan-1-ltd). Sophymarine's OpenRegistry classifies it under SIC 38110 (Collection of non-hazardous waste), one of 6,956 active UK entities in that code and one of 7,540 active companies registered in Southend-On-Sea (postcode SS3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-08-11
Registered Address
77 WEST ROAD, SHOEBURYNESS, SOUTHEND-ON-SEA, SS3 9DT, ENGLAND
SIC
38110 — Collection of non-hazardous waste
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-12. Next confirmation statement due 2027-03-26.

Persons with significant control

DUKAN 1 LTD has 1 person with significant control on file:

  • Mr Gailan Rasul Mahmood Mahmood born 1975 resident in England, Iraqi national. Notified 2026-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Ari Mohammadi born 1981 resident in United Kingdom, British national. Notified 2021-08-11. Ceased 2023-03-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Syma Hassan Ali born 1988 resident in England, British national. Notified 2023-03-20. Ceased 2023-05-26.
    • 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
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Salah Mohamed Amin born 1981 resident in England, British national. Notified 2023-05-26. Ceased 2026-03-01.
    • 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
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

Previous names

DUKAN 1 LTD has previously traded as:

  • A-Z MINI MARKET LTD (until 2025-12-16)
  • A-Z UK REMOVAL LTD (until 2023-03-21)
  • UK ISTANBUL SUPERMARKET LTD (until 2022-11-17)

Similar UK companies

Other companies registered under SIC 38110 (Collection of non-hazardous waste):

Other companies registered in Southend-On-Sea: