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DEJAN CONSTRUCTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dejan Construction Limited. The company was founded 3 years ago and was given the registration number 12915434. The firm's registered office is in MAIDSTONE. You can find them at 39b Kingsley Road, , Maidstone, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:DEJAN CONSTRUCTION LIMITED
Company Number:12915434
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2020
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:39b Kingsley Road, Maidstone, England, ME15 7UW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
245, High Road Leytonstone, London, England, E11 4HH

Director05 July 2023Active
245, High Road Leytonstone, London, England, E11 4HH

Director30 September 2020Active
39b Kingsley Road, Kingsley Road, Maidstone, England, ME15 7UW

Director25 October 2020Active

People with Significant Control

Mr Mariusz Debski
Notified on:27 June 2023
Status:Active
Date of birth:October 1989
Nationality:Polish
Country of residence:England
Address:245, High Road Leytonstone, London, England, E11 4HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • 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
Mr Dejan Radulovic
Notified on:30 September 2020
Status:Active
Date of birth:July 1986
Nationality:Croatian
Country of residence:England
Address:245, High Road Leytonstone, London, England, E11 4HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Marton Sinka
Notified on:30 September 2020
Status:Active
Date of birth:March 1982
Nationality:Hungarian
Country of residence:England
Address:39b, Kingsley Road, Maidstone, England, ME15 7UW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-18Accounts

Accounts with accounts type micro entity.

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2023-10-11Confirmation statement

Confirmation statement with updates.

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2023-07-13Officers

Appoint person director company with name date.

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2023-07-11Officers

Termination director company with name termination date.

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2023-07-08Persons with significant control

Cessation of a person with significant control.

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2023-07-08Persons with significant control

Notification of a person with significant control.

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2023-07-08Address

Change registered office address company with date old address new address.

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2023-06-22Accounts

Accounts with accounts type micro entity.

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2023-02-10Gazette

Gazette filings brought up to date.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2022-12-27Gazette

Gazette notice compulsory.

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2022-07-07Accounts

Accounts with accounts type micro entity.

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2021-12-13Persons with significant control

Change to a person with significant control.

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2021-12-13Officers

Termination director company with name termination date.

Download
2021-12-13Persons with significant control

Cessation of a person with significant control.

Download
2021-12-13Confirmation statement

Confirmation statement with no updates.

Download
2020-10-28Officers

Appoint person director company with name date.

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2020-09-30Incorporation

Incorporation company.

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