opendata.bot
Company number
03346239

DAEJAN ENTERPRISES LIMITED

Officer · BALE, Martin David Eldridge and 9 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
3 outstanding charges registered against this company. View charges.

Company details

Registered name
DAEJAN ENTERPRISES LIMITED
Company number
03346239
Registered office
158-162 Shaftesbury Avenue, London, WC2H 8HR
Company type
Private limited company
Incorporated on
7 April 1997
Status
Active
Age
29 years
Previous names
CASELUCKY LIMITED (to 29 May 1997)
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
02 Aug 2027
Confirmation statement — last
19 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 5 resigned

secretary
Appointed 30/09/2020
Active
secretary
Appointed 30/09/2020
Active
director
Appointed 24/02/2026
Active
director
Appointed 17/04/1997
Active
director
Appointed 24/02/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Daejan (Uk) Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 30/09/2020
secretary Appointed 30/09/2020
director Appointed 24/02/2026
director Appointed 17/04/1997
director Appointed 24/02/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/02/2026 Director appointed FRESHWATER, Sarah Miriam
24/02/2026 Director appointed FRESHWATER, Alexander Mordecai
01/05/2025 Director resigned DAVIS, David
07/10/2024 Charge registered A registered charge
07/10/2024 Charge registered A registered charge
30/09/2020 Secretary resigned JENNER, Mark Roy Mason
30/09/2020 Secretary appointed SOUTHGATE, James Stephen
30/09/2020 Secretary appointed BALE, Martin David Eldridge
06/04/2016 Person with significant control added Daejan (Uk) Limited
03/09/2010 Charge registered Legal mortgage
20/08/2001 Secretary resigned MORSE, Christopher Charles
20/08/2001 Secretary appointed JENNER, Mark Roy Mason
29/05/1997 Registered name changed CASELUCKY LIMITED DAEJAN ENTERPRISES LIMITED
17/04/1997 Corporate-nominee-director resigned INSTANT COMPANIES LIMITED
17/04/1997 Corporate-nominee-secretary resigned SWIFT INCORPORATIONS LIMITED
17/04/1997 Director appointed DAVIS, David
17/04/1997 Secretary appointed MORSE, Christopher Charles
17/04/1997 Director appointed FRESHWATER, Benzion Schalom Eliezer
07/04/1997 Corporate-nominee-director appointed INSTANT COMPANIES LIMITED
07/04/1997 Corporate-nominee-secretary appointed SWIFT INCORPORATIONS LIMITED

Financial highlights

No figures could be read from the accounts filed on 07 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for DAEJAN ENTERPRISES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts

Charges

3 outstanding · 0 satisfied

A registered charge — persons entitled: Barclays Bank PLC (As Security Agent)
outstanding
A registered charge — persons entitled: Barclays Bank PLC (As Security Agent)
outstanding
Legal mortgage — persons entitled: Barclays Bank PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of DAEJAN ENTERPRISES LIMITED?
According to the official registry, the company number of DAEJAN ENTERPRISES LIMITED is 03346239.
Where is DAEJAN ENTERPRISES LIMITED registered?
The registered office is 158-162 Shaftesbury Avenue, London, WC2H 8HR.
Who runs DAEJAN ENTERPRISES LIMITED?
BALE, Martin David Eldridge is listed among the officers of DAEJAN ENTERPRISES LIMITED.
What is the SIC code of DAEJAN ENTERPRISES LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls DAEJAN ENTERPRISES LIMITED?
Daejan (Uk) Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of DAEJAN ENTERPRISES LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does DAEJAN ENTERPRISES LIMITED have any outstanding charges?
Yes — 3 outstanding charges are registered against the company.

About DAEJAN ENTERPRISES LIMITED (03346239)

DAEJAN ENTERPRISES LIMITED is a private limited company incorporated on 7 April 1997 and registered in the United Kingdom under company number 03346239. Its registered office is at 158-162 Shaftesbury Avenue, London, WC2H 8HR. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 March 2025. 10 active officers are on record , and the person with significant control is Daejan (Uk) Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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