OpenCompanies

Deroka Ltd

Company number
11897434
Status
Active
Type
Private Limited Company
Incorporated
21 Mar 2019
Nature of business
Licenced restaurants

Registered office

500 White Hart Lane
London
N17 7NA

Control

NameNature of controlNotifiedCeased
Mr Sercihan Yusuf Ucur Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
21 Mar 2019 17 Dec 2019
Miss Ece Karagoz Ownership Of Shares 25 To 50 Percent 17 Dec 2019 10 Mar 2020
Mr Erdal Kaygusuz Significant Influence Or Control 16 Apr 2020 20 Dec 2021
Mr Serdar Apaydin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
21 Mar 2019 24 Jan 2022
Mr Cagdas Erden Significant Influence Or Control 24 Jan 2022 27 Jun 2022
Mr Hasan Donmez Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
20 Dec 2021 15 Jul 2022
Mr Serdar Apaydin Ownership Of Shares 50 To 75 Percent 15 Jul 2022 17 Mar 2023
Mr Sedat Oztas Ownership Of Shares 50 To 75 Percent 20 Mar 2023 15 Jan 2024
Mr Serdar Apaydin Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
15 Jan 2024 5 Feb 2024
Mr Serkan Apaydin Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
5 Feb 2024 5 Jul 2024
Mr Hasan Donmez Right To Appoint And Remove Directors 15 Jan 2024 1 Jan 2026
Mr Huseyin Mert Ozata Significant Influence Or Control 24 Jan 2022 1 Jan 2026
Mr Serdar Apaydin Right To Appoint And Remove Directors 5 Jul 2024 3 Mar 2026
Mr Mehmet Erturkmen Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
3 Mar 2026 18 Jun 2026
Mr Serdar Apaydin Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
18 Jun 2026

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £313,310 £674 15
31 Mar 2024 £220,760 £17,513 13
31 Mar 2023 £151,783 £82,127 12
31 Mar 2022 £63,014 £12,612 15
31 Mar 2021 -£11,234 £23,061 11
31 Mar 2020 -£15,308 £8,318 3

Connections

Registered address

930 companies are registered at this address - likely a registration agent.

Data