| Company Name | Ja Construction UK Ltd |
|---|---|
| Directors | Bukuri Alliu and Jani Alliu |
| Company Status | Active |
| Company Number | 12313956 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2019(4 years, 5 months ago) |
| Previous Name | ROCI Construction UK Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mrs Bukuri Alliu |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | Albanian |
| Status | Current |
| Appointed | 01 March 2022(2 years, 3 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 60 Mount Pleasant Barnet EN4 9HH |
| Director Name | Mr Jani Alliu |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | Albanian |
| Status | Current |
| Appointed | 01 March 2022(2 years, 3 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 60 Mount Pleasant Barnet EN4 9HH |
| Director Name | Mr Isa Roci |
|---|---|
| Date of Birth | February 1991 (Born 33 years ago) |
| Nationality | Albanian |
| Status | Resigned |
| Appointed | 13 November 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 16 472 - 480 West Green Road London N15 3DA |
| Director Name | Mr Xheladin Kaca |
|---|---|
| Date of Birth | January 1991 (Born 33 years ago) |
| Nationality | Albanian |
| Status | Resigned |
| Appointed | 01 September 2020(9 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 01 March 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 2 457 West Green Road London N15 3PW |
Location
| Registered Address | 60 Mount Pleasant Barnet EN4 9HH |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | East Barnet |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 12 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 26 November 2024 (7 months, 1 week from now) |
Filing History
| 22 December 2023 | Director's details changed for Mr Jani Alliu on 22 December 2023 (2 pages) |
|---|---|
| 22 December 2023 | Confirmation statement made on 12 November 2023 with no updates (3 pages) |
| 22 December 2023 | Change of details for Mrs Bukuri Alliu as a person with significant control on 22 December 2023 (2 pages) |
| 22 December 2023 | Change of details for Mr Jani Alliu as a person with significant control on 22 December 2023 (2 pages) |
| 22 December 2023 | Director's details changed for Mrs Bukuri Alliu on 22 December 2023 (2 pages) |
| 4 October 2023 | Company name changed roci construction uk LTD\certificate issued on 04/10/23
|
| 4 October 2023 | Registered office address changed from 36 Langford Crescent Cockfosters Barnet EN4 9EH England to 60 Mount Pleasant Barnet EN4 9HH on 4 October 2023 (1 page) |
| 5 June 2023 | Total exemption full accounts made up to 30 November 2022 (10 pages) |
| 31 March 2023 | Registered office address changed from Flat 16 472 - 480 West Green Road London N15 3DA United Kingdom to 36 Langford Crescent Cockfosters Barnet EN4 9EH on 31 March 2023 (1 page) |
| 31 March 2023 | Director's details changed for Mrs Bukuri Alliu on 31 March 2023 (2 pages) |
| 31 March 2023 | Director's details changed for Mr Jani Alliu on 31 March 2023 (2 pages) |
| 2 December 2022 | Confirmation statement made on 12 November 2022 with updates (4 pages) |
| 30 November 2022 | Cessation of Isa Roci as a person with significant control on 1 March 2022 (1 page) |
| 21 March 2022 | Notification of Jani Alliu as a person with significant control on 1 March 2022 (2 pages) |
| 21 March 2022 | Appointment of Mrs Bukuri Alliu as a director on 1 March 2022 (2 pages) |
| 21 March 2022 | Appointment of Mr Jani Alliu as a director on 1 March 2022 (2 pages) |
| 21 March 2022 | Termination of appointment of Xheladin Kaca as a director on 1 March 2022 (1 page) |
| 21 March 2022 | Notification of Bukuri Alliu as a person with significant control on 1 March 2022 (2 pages) |
| 15 March 2022 | Total exemption full accounts made up to 30 November 2021 (10 pages) |
| 24 November 2021 | Confirmation statement made on 12 November 2021 with no updates (3 pages) |
| 17 June 2021 | Total exemption full accounts made up to 30 November 2020 (10 pages) |
| 8 February 2021 | Confirmation statement made on 12 November 2020 with no updates (3 pages) |
| 16 October 2020 | Termination of appointment of Isa Roci as a director on 1 September 2020 (1 page) |
| 16 October 2020 | Appointment of Mr Xheladin Kaca as a director on 1 September 2020 (2 pages) |
| 13 November 2019 | Incorporation
Statement of capital on 2019-11-13
|