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DEROKA LTD

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

This company is commonly known as Deroka Ltd. The company was founded 6 years ago and was given the registration number 11897434. The firm's registered office is in MILTON KEYNES. You can find them at Unit 600a The Hub,, Holkham Walk, Milton Keynes, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:DEROKA LTD
Company Number:11897434
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2019
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Unit 600a The Hub,, Holkham Walk, Milton Keynes, England, MK9 2FS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Mr Serdar Apaydin
Notified on:05 July 2024
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:England
Address:Unit 600a Chelsea House, 3 Holkham Walk, Milton Keynes, England, MK9 2FS
Nature of control:
  • Right to appoint and remove directors
Mr Serkan Apaydin
Notified on:05 February 2024
Status:Active
Date of birth:July 1982
Nationality:Turkish
Country of residence:United Kingdom
Address:Unit 600a Chelsea House, 3 Holkham Walk, Milton Keynes, United Kingdom, MK9 2FS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Serdar Apaydin
Notified on:15 January 2024
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:England
Address:Unit 600a Chelsea House, 3 Holkham Walk, Milton Keynes, England, MK9 2FS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Hasan Donmez
Notified on:15 January 2024
Status:Active
Date of birth:December 1995
Nationality:British
Country of residence:England
Address:Unit 600a Chelsea House, 3 Holkham Walk, Milton Keynes, England, MK9 2FS
Nature of control:
  • Right to appoint and remove directors
Mr Sedat Oztas
Notified on:20 March 2023
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:England
Address:Unit 600a Chelsea House, 3 Holkham Walk, Milton Keynes, England, MK9 2FS
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Serdar Apaydin
Notified on:15 July 2022
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:England
Address:Unit 600a The Hub,, Holkham Walk, Milton Keynes, England, MK9 2FS
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Cagdas Erden
Notified on:24 January 2022
Status:Active
Date of birth:July 1987
Nationality:British
Country of residence:England
Address:Unit 600a The Hub,, Holkham Walk, Milton Keynes, England, MK9 2FS
Nature of control:
  • Significant influence or control
Mr Huseyin Mert Ozata
Notified on:24 January 2022
Status:Active
Date of birth:July 1990
Nationality:British
Country of residence:England
Address:Unit 600a Chelsea House, 3 Holkham Walk, Milton Keynes, England, MK9 2FS
Nature of control:
  • Significant influence or control
Mr Hasan Donmez
Notified on:20 December 2021
Status:Active
Date of birth:December 1995
Nationality:British
Country of residence:England
Address:Unit 600a The Hub,, Holkham Walk, Milton Keynes, England, MK9 2FS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Erdal Kaygusuz
Notified on:16 April 2020
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:England
Address:Unit 600a The Hub,, Holkham Walk, Milton Keynes, England, MK9 2FS
Nature of control:
  • Significant influence or control
Miss Ece Karagoz
Notified on:17 December 2019
Status:Active
Date of birth:July 1998
Nationality:British
Country of residence:England
Address:4, Edgecot Grove, London, England, N15 5HD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Serdar Apaydin
Notified on:21 March 2019
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:England
Address:Unit 600a The Hub,, Holkham Walk, Milton Keynes, England, MK9 2FS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Sercihan Yusuf Ucur
Notified on:21 March 2019
Status:Active
Date of birth:January 1995
Nationality:British
Country of residence:England
Address:4, Edgecot Grove, London, England, N15 5HD
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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