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Daejan (UK) Limited

Daejan (UK) started in year 2001 as Private Limited Company with registration number 04203384. The Daejan (UK) company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Leicester Square at 158-162 Shaftesbury Avenue. Postal code: WC2H 8HR. Since Friday 18th January 2008 Daejan (UK) Limited is no longer carrying the name Coinrapid.

Currently there are 3 directors in the the company, namely Solomon F., Benzion F. and David D.. In addition 2 active secretaries, James S. and Martin B. were appointed. As of 29 May 2024, there were 2 ex secretaries - Mark J., Michael H. and others listed below. There were no ex directors.

Daejan (UK) Limited Address / Contact

Office Address 158-162 Shaftesbury Avenue
Office Address2 London
Town Leicester Square
Post code WC2H 8HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 04203384
Date of Incorporation Mon, 23rd Apr 2001
Industry Renting and operating of Housing Association real estate
End of financial Year 31st March
Company age 23 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 7th May 2024 (2024-05-07)
Last confirmation statement dated Sun, 23rd Apr 2023

Company staff

James S.

Position: Secretary

Appointed: 30 September 2020

Martin B.

Position: Secretary

Appointed: 30 September 2020

Solomon F.

Position: Director

Appointed: 22 January 2008

Benzion F.

Position: Director

Appointed: 16 May 2001

David D.

Position: Director

Appointed: 16 May 2001

Mark J.

Position: Secretary

Appointed: 07 February 2002

Resigned: 30 September 2020

Michael H.

Position: Secretary

Appointed: 16 May 2001

Resigned: 20 August 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 April 2001

Resigned: 16 May 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 23 April 2001

Resigned: 16 May 2001

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats established, there is Daejan Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Daejan Holdings Limited

Freshwater House 158-162 Shaftesbury Avenue, London, WC2H 8HR, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 305105
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Coinrapid January 18, 2008

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to Friday 31st March 2023
filed on: 18th, December 2023 		Free Download (21 pages)

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