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Company Information for

DEDAS LIMITED

59 ST MARTIN'S LANE, LONDON, WC2N 4JS,
Company Registration Number
01392528
Private Limited Company
Active

Company Overview

About Dedas Ltd
DEDAS LIMITED was founded on 1978-10-04 and has its registered office in London. The organisation's status is listed as "Active". Dedas Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DEDAS LIMITED
 
Legal Registered Office
59 ST MARTIN'S LANE
LONDON
WC2N 4JS
Other companies in WC2N
 
Filing Information
Company Number 01392528
Company ID Number 01392528
Date formed 1978-10-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-06 01:07:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEDAS LIMITED
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Companies with same name DEDAS LIMITED
The following companies were found which have the same name as DEDAS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DEDAS CORPORATION California Unknown
DEDAS FINE BAKED GOODS LLC Michigan UNKNOWN
DEDAS HARWOOD FLOORS LLC 11886 perry st westminster CO 80031 Delinquent Company formed on the 2015-09-09
Dedas Incorporated Indiana Unknown
DEDAS LLC Michigan UNKNOWN
DEDAS PRINT (INDIA) PRIVATE LIMITED 49 TN MUKHERJEE ROAD P.O. - RAGHUNATHPUR P.S.- DANKUNI HOOGHLY West Bengal 712247 ACTIVE Company formed on the 2015-03-12
DEDAS, INC. 9501 SOUTH DIXIE HWY MIAMI FL 33156 Inactive Company formed on the 2004-11-05
DEDASH LLC 20295 NE 29th Place Aventura FL 33180 Active Company formed on the 2012-08-29
DEDASH LODGE LTD 19 Reculver Road London SE16 2RW active Company formed on the 2024-09-02
DEDASH LTD UNIT 312 153-159 BOW ROAD LONDON ENGLAND E3 2SE Dissolved Company formed on the 2016-10-05
DEDASI CONSTRUCTION INC. 180 Rue Jean-Proulx Gatineau Quebec J8Z 1V8 Active Company formed on the 2017-06-28
DEDASO PTY LTD Strike-off action in progress Company formed on the 1986-07-18
Dedasoft Inc. 130 KING ARTHUR STREET CUMBERLAND Ontario K4C 0A6 Active Company formed on the 2005-02-09
DEDASON LIMITED 10 Crummock Gardens London NW9 0DG Active - Proposal to Strike off Company formed on the 2023-01-25
DEDASP LIMITED 1ST FLOOR 69 -70 LONG LANE LONDON UNITED KINGDOM EC1A 9EJ Dissolved Company formed on the 2013-09-05
DEDASUJO INCORPORATED California Unknown
DEDASYS LLC 1512 NW QUINCY AVE BEND OR 97703 Active Company formed on the 2007-06-01

Company Officers of DEDAS LIMITED

Current Directors
Officer Role Date Appointed
JOSE GREGORIO MANJARRES LARIOS
 Company Secretary 2011-05-01
JOSE GREGORIO MANJARRES LARIOS
 Director 2010-11-01
DAVID ADRIAN OBRART
 Director 1991-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
LUIS GERMAN VELEZ DUQUE
 Director 1999-05-17 2013-12-31
KATHARINE ANNE OSINSKA
 Company Secretary 1991-07-04 2011-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSE GREGORIO MANJARRES LARIOS ST. MARTIN'S ESTATES LIMITED Director 2007-02-01 CURRENT 1988-12-16 Active
DAVID ADRIAN OBRART LUDGATE PROPERTIES LIMITED Director 1996-06-26 CURRENT 1996-02-23 Active
DAVID ADRIAN OBRART ST. MARTIN'S ESTATES LIMITED Director 1992-05-30 CURRENT 1988-12-16 Active
DAVID ADRIAN OBRART ROLAND HAMILTON LIMITED Director 1991-09-11 CURRENT 1988-11-11 Active
DAVID ADRIAN OBRART LONDON INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED Director 1991-09-03 CURRENT 1979-12-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-1230/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-07CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2023-05-2530/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2022-05-0330/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2021-04-12AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2020-05-26AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2019-02-12AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2018-04-27AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-03-21AA30/11/16 TOTAL EXEMPTION SMALL
2017-03-21AA30/11/16 TOTAL EXEMPTION SMALL
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-16AR0101/06/16 ANNUAL RETURN FULL LIST
2016-03-23AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-16AR0101/06/15 ANNUAL RETURN FULL LIST
2015-05-21AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-12AR0101/06/14 ANNUAL RETURN FULL LIST
2014-06-12TM01APPOINTMENT TERMINATED, DIRECTOR LUIS VELEZ DUQUE
2014-03-31AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-07AR0101/06/13 ANNUAL RETURN FULL LIST
2013-06-11AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-03AR0101/06/12 ANNUAL RETURN FULL LIST
2012-02-27AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-30AR0101/06/11 ANNUAL RETURN FULL LIST
2011-06-30AP03Appointment of Jose Gregorio Manjarres Larios as company secretary
2011-06-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY KATHARINE OSINSKA
2011-02-24AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-15AP01DIRECTOR APPOINTED MR JOSE GREGORIO MANJARRES LARIOS
2010-07-19AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-09AR0101/06/10 ANNUAL RETURN FULL LIST
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / LUIS GERMAN VELEZ DUQUE / 01/06/2010
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ADRIAN OBRART / 01/06/2010
2009-07-14363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-07-14190LOCATION OF DEBENTURE REGISTER
2009-07-14353LOCATION OF REGISTER OF MEMBERS
2009-07-14287REGISTERED OFFICE CHANGED ON 14/07/2009 FROM ST MARTIN'S HOUSE 59 ST MARTIN'S LANE LONDON WC2N 4JS
2009-02-04AA30/11/08 TOTAL EXEMPTION SMALL
2008-11-26AA30/11/07 TOTAL EXEMPTION SMALL
2008-06-16363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2007-08-16363sRETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS
2007-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-06-23363sRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2005-08-23363sRETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
2005-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-08-23363(288)SECRETARY'S PARTICULARS CHANGED
2004-07-14363sRETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
2004-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-07-18363sRETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
2002-07-12363sRETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
2002-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-07-12363sRETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
2000-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-07-13363sRETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
1999-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-08-24363sRETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS
1999-07-21288aNEW DIRECTOR APPOINTED
1998-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-07-06363sRETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS
1997-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1997-07-21363sRETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS
1996-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1996-07-18363sRETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS
1995-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1995-08-21363sRETURN MADE UP TO 04/07/95; NO CHANGE OF MEMBERS
1994-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1994-07-14363sRETURN MADE UP TO 04/07/94; NO CHANGE OF MEMBERS
1993-07-05363sRETURN MADE UP TO 04/07/93; FULL LIST OF MEMBERS
1993-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
1992-08-26363sRETURN MADE UP TO 04/07/92; NO CHANGE OF MEMBERS
1992-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
1991-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
1991-12-20363bRETURN MADE UP TO 04/07/91; NO CHANGE OF MEMBERS
1990-07-20363RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

81 - Services to buildings and landscape activities
812 - Cleaning activities
81210 - General cleaning of buildings


Licences & Regulatory approval
We could not find any licences issued to DEDAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DEDAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1986-05-02 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEDAS LIMITED

Intangible Assets
Patents
We have not found any records of DEDAS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEDAS LIMITED
Trademarks
We have not found any records of DEDAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEDAS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as DEDAS LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where DEDAS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEDAS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DEDAS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC2N 4JS