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Home > England & Wales Companies > DECO GEMMEUS LIMITED
Company Information for

DECO GEMMEUS LIMITED

SUITE 123, 100 HATTON GARDEN, LONDON, EC1N 8NX,
Company Registration Number
03835654
Private Limited Company
Active

Company Overview

About Deco Gemmeus Ltd
DECO GEMMEUS LIMITED was founded on 1999-09-03 and has its registered office in London. The organisation's status is listed as "Active". Deco Gemmeus 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
DECO GEMMEUS LIMITED
 
Legal Registered Office
SUITE 123
100 HATTON GARDEN
LONDON
EC1N 8NX
Other companies in N3
 
Filing Information
Company Number 03835654
Company ID Number 03835654
Date formed 1999-09-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/09/2024
Latest return 03/09/2015
Return next due 01/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB810522476  
Last Datalog update: 2024-11-05 07:42:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DECO GEMMEUS LIMITED
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Company Officers of DECO GEMMEUS LIMITED

Current Directors
Officer Role Date Appointed
JOHN MICHAEL O'DONOGHUE
 Company Secretary 2017-03-14
JOHN MICHAEL O'DONOGHUE
 Director 2017-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
LUKE THOMAS ODONOGHUE
 Company Secretary 2011-09-08 2017-03-14
LUKE THOMAS ODONOGHUE
 Director 2005-06-30 2017-03-14
ANDY WALKER
 Company Secretary 2005-06-30 2011-09-08
JACQUELINE FRANCESCA MITCHELL
 Company Secretary 1999-09-03 2009-09-04
JOHN STEWART MITCHELL
 Director 1999-09-03 2005-06-30
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1999-09-03 1999-09-03
COMPANY DIRECTORS LIMITED
 Nominated Director 1999-09-03 1999-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MICHAEL O'DONOGHUE T O'DONOGHUE LIMITED Director 1992-04-09 CURRENT 1959-11-06 Active
JOHN MICHAEL O'DONOGHUE TOD JEWELS LIMITED Director 1992-04-06 CURRENT 1974-12-24 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
2024-10-10CONFIRMATION STATEMENT MADE ON 03/09/24, WITH NO UPDATES
2023-09-11CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES
2022-10-05Change of details for Mr Luke Thomas O'donoghue as a person with significant control on 2022-09-01
2022-10-05Director's details changed for Mr Luke Thomas O'donoghue on 2022-09-01
2022-10-05CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-10-05CH01Director's details changed for Mr Luke Thomas O'donoghue on 2022-09-01
2022-10-05PSC04Change of details for Mr Luke Thomas O'donoghue as a person with significant control on 2022-09-01
2022-10-04Director's details changed for John Michael O'donoghue on 2022-09-01
2022-10-04CH01Director's details changed for John Michael O'donoghue on 2022-09-01
2022-09-2930/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES
2020-09-25AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-25AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-16AP01DIRECTOR APPOINTED MR LUKE THOMAS O'DONOGHUE
2019-09-16PSC04Change of details for Mr Luke Thomas O'donoghue as a person with significant control on 2019-07-22
2019-09-16CH01Director's details changed for John Michael O'donoghue on 2019-07-22
2019-09-16CH03SECRETARY'S DETAILS CHNAGED FOR JOHN MICHAEL O'DONOGHUE on 2019-07-22
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES
2019-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/19 FROM Gable House 239 Regents Park Road London N3 3LF
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES
2018-07-05AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-20LATEST SOC20/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES
2017-07-12AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-20TM01APPOINTMENT TERMINATED, DIRECTOR LUKE THOMAS ODONOGHUE
2017-06-20TM02Termination of appointment of Luke Thomas Odonoghue on 2017-03-14
2017-06-20AP03Appointment of John Michael O'donoghue as company secretary on 2017-03-14
2017-06-20AP01DIRECTOR APPOINTED JOHN MICHAEL O'DONOGHUE
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-08-09AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-02AR0103/09/15 ANNUAL RETURN FULL LIST
2015-07-06AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-23AR0103/09/14 ANNUAL RETURN FULL LIST
2014-09-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 038356540001
2014-08-04AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-21AR0103/09/13 ANNUAL RETURN FULL LIST
2013-07-04AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-14AR0103/09/12 ANNUAL RETURN FULL LIST
2012-09-04CH03SECRETARY'S DETAILS CHNAGED FOR LUKE THOMAS ODONOGHUE on 2011-09-08
2012-07-04AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-02AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-27AR0103/09/11 ANNUAL RETURN FULL LIST
2011-09-23AP03Appointment of Luke Thomas Odonoghue as company secretary
2011-09-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANDY WALKER
2011-09-23CH01Director's details changed for Luke Thomas O Donoghue on 2011-09-08
2010-09-29AR0103/09/10 FULL LIST
2010-09-23TM02APPOINTMENT TERMINATED, SECRETARY JACQUELINE MITCHELL
2010-08-06AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-30363aRETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS
2009-08-01AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-22AA30/09/07 TOTAL EXEMPTION SMALL
2008-10-20363aRETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
2008-08-08363aRETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
2007-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-20363aRETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
2006-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-23363aRETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
2005-08-19288bDIRECTOR RESIGNED
2005-08-11288aNEW DIRECTOR APPOINTED
2005-08-11288aNEW SECRETARY APPOINTED
2005-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-22363aRETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
2004-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-18363aRETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
2003-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-11-01363aRETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
2002-08-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-09-28363aRETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS
2001-06-26AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-09-25363aRETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS
1999-09-22288aNEW DIRECTOR APPOINTED
1999-09-22288bDIRECTOR RESIGNED
1999-09-22288aNEW SECRETARY APPOINTED
1999-09-22288bSECRETARY RESIGNED
1999-09-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DECO GEMMEUS 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 DECO GEMMEUS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-09-15 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 DECO GEMMEUS LIMITED

Intangible Assets
Patents
We have not found any records of DECO GEMMEUS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DECO GEMMEUS LIMITED
Trademarks
We have not found any records of DECO GEMMEUS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DECO GEMMEUS 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 (82990 - Other business support service activities n.e.c.) as DECO GEMMEUS LIMITED are:

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EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where DECO GEMMEUS 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 DECO GEMMEUS 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 DECO GEMMEUS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1N 8NX