Company Information for DEK-CO (UK) LTD
FIRST FLOOR, 22 CITY ROAD, LONDON, EC1Y 2AJ,
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Company Registration Number
06865246
Private Limited Company
Active |
Company Name | |
---|---|
DEK-CO (UK) LTD | |
Legal Registered Office | |
FIRST FLOOR 22 CITY ROAD LONDON EC1Y 2AJ Other companies in W1T | |
Company Number | 06865246 | |
---|---|---|
Company ID Number | 06865246 | |
Date formed | 2009-03-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 05/10/2015 | |
Return next due | 02/11/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-02-06 22:07:33 |
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Officer | Role | Date Appointed |
---|---|---|
CODDAN SECRETARY SERVICE LIMITED |
||
IULIAN MARINESCU |
||
ANTON POSTOLNIKOV |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTONIOS SAMARTZIS |
Director | ||
GALINA VORONINA |
Director | ||
ANTONIOS SAMARTZIS |
Director | ||
PAVEL VALERIY CHERKASOV |
Director | ||
MARIA SATAROVA |
Director | ||
OLGA VALAEVA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
C-MES SOLUTIONS LTD. | Company Secretary | 2018-03-09 | CURRENT | 2018-03-09 | Active | |
IDEA FACTORY EN LTD | Company Secretary | 2017-07-14 | CURRENT | 2012-08-17 | Active | |
AK AND AK BUILDING TECHNOLOGIES LIMITED | Company Secretary | 2017-02-21 | CURRENT | 2004-06-22 | Active | |
SMR INDUSTRIAL SERVICES LTD | Company Secretary | 2014-05-06 | CURRENT | 2014-05-06 | Active - Proposal to Strike off | |
DLP SYSTEMS LTD | Company Secretary | 2014-01-13 | CURRENT | 2014-01-13 | Active - Proposal to Strike off | |
RECONTI LTD | Company Secretary | 2013-11-07 | CURRENT | 2013-11-07 | Active - Proposal to Strike off | |
DIGITAL & MANAGEMENT CONSULTING SOLUTIONS (DMCS) LTD | Company Secretary | 2013-10-28 | CURRENT | 2013-10-28 | Dissolved 2017-06-06 | |
CICOOR CTRADE LTD | Company Secretary | 2013-10-25 | CURRENT | 2013-10-25 | Active | |
S.F.G. EUROPE LTD | Company Secretary | 2013-10-17 | CURRENT | 2013-10-17 | Active | |
PENETRON UK LTD | Company Secretary | 2013-05-14 | CURRENT | 2013-05-14 | Active | |
ARTECHNOTE LTD | Company Secretary | 2013-02-04 | CURRENT | 2013-02-04 | Active | |
I GO ENTERTAINMENT LTD | Company Secretary | 2013-01-15 | CURRENT | 2013-01-15 | Active | |
HITEC SCREENS LTD | Company Secretary | 2012-11-21 | CURRENT | 2012-11-21 | Active | |
EUROPEAN INFORMATION TECHNOLOGY SEARCH LTD | Company Secretary | 2012-11-15 | CURRENT | 2012-11-15 | Active - Proposal to Strike off | |
GRAND OPULENCE PLC | Company Secretary | 2012-10-19 | CURRENT | 2012-10-19 | Dissolved 2017-03-28 | |
MONEY REMIT WORLDWIDE LTD | Company Secretary | 2012-10-12 | CURRENT | 2012-10-12 | Dissolved 2017-03-28 | |
PROMARKET INTERNATIONAL PLC | Company Secretary | 2012-10-12 | CURRENT | 2012-10-12 | Active | |
IGACTIVE INTERNATIONAL LIMITED | Company Secretary | 2012-09-28 | CURRENT | 2012-09-28 | Active | |
CELLOJEN LABORATORIES LTD | Company Secretary | 2012-09-27 | CURRENT | 2012-09-27 | Active | |
KNITTING UNIVERSE CO UK LTD | Company Secretary | 2012-09-14 | CURRENT | 2012-09-14 | Dissolved 2017-05-02 | |
PROTECTION PLUS AFRICA SERVICES LIMITED | Company Secretary | 2012-08-07 | CURRENT | 2012-08-07 | Active - Proposal to Strike off | |
WIMAND LTD | Company Secretary | 2012-07-09 | CURRENT | 2012-07-09 | Active | |
PALLETKRAFT EUROPE LTD | Company Secretary | 2012-03-20 | CURRENT | 2012-03-20 | Active | |
ANAX CAPITAL LTD | Company Secretary | 2011-11-08 | CURRENT | 2011-11-08 | Active | |
LYONHEART CARS LTD | Company Secretary | 2011-10-25 | CURRENT | 2011-10-25 | Dissolved 2017-02-07 | |
CHRONUS LTD | Company Secretary | 2011-05-31 | CURRENT | 2011-05-31 | Active | |
PHARMA FUTURE LTD | Company Secretary | 2011-03-24 | CURRENT | 2011-03-24 | Active - Proposal to Strike off | |
SILK ROAD DEVELOPMENT CAPITAL LTD | Company Secretary | 2011-02-11 | CURRENT | 2011-02-11 | Active | |
ACT INVESTMENT CONSULTING LTD | Company Secretary | 2011-02-02 | CURRENT | 2011-02-02 | Active | |
FTTX NETWORKS PLC | Company Secretary | 2010-12-16 | CURRENT | 2010-12-16 | Active | |
MEDOL INVESTMENTS LIMITED | Company Secretary | 2010-12-13 | CURRENT | 2010-12-13 | Active | |
ACCWELL LIMITED | Company Secretary | 2010-12-10 | CURRENT | 2010-12-10 | Dissolved 2018-05-22 | |
UNICORN INVESTMENT LTD | Company Secretary | 2010-10-14 | CURRENT | 2010-10-14 | Dissolved 2017-02-21 | |
I-NET NETWORKS LIMITED | Company Secretary | 2010-10-14 | CURRENT | 2009-10-14 | Active | |
BIG G GLOBAL I , LTD | Company Secretary | 2010-09-17 | CURRENT | 2010-09-02 | Dissolved 2017-02-07 | |
BIGGG LTD | Company Secretary | 2010-09-17 | CURRENT | 2010-09-06 | Active | |
FIRST STC LTD | Company Secretary | 2010-04-27 | CURRENT | 2010-04-27 | Active | |
NEW INTERNET INVESTMENTS LTD | Company Secretary | 2010-03-08 | CURRENT | 2010-03-08 | Active - Proposal to Strike off | |
LIBERTY GRANT LTD | Company Secretary | 2010-02-16 | CURRENT | 2010-02-16 | Dissolved 2018-07-31 | |
INFOSOFTPLUS LTD. | Company Secretary | 2009-11-13 | CURRENT | 2009-11-13 | Active - Proposal to Strike off | |
TELASCO COMMUNICATIONS LTD | Company Secretary | 2009-07-31 | CURRENT | 2009-07-31 | Active - Proposal to Strike off | |
DESI JEANS LTD. | Company Secretary | 2009-06-11 | CURRENT | 2009-06-11 | Active - Proposal to Strike off | |
LECEUR LIMITED | Company Secretary | 2009-06-06 | CURRENT | 2009-06-06 | Active | |
WNCP LTD | Company Secretary | 2009-04-08 | CURRENT | 2009-04-08 | Dissolved 2018-06-19 | |
RSI BANK PLC | Company Secretary | 2009-03-16 | CURRENT | 2009-03-16 | Active - Proposal to Strike off | |
SS PRODUCTS INTERNATIONAL LIMITED | Company Secretary | 2009-03-01 | CURRENT | 2004-12-06 | Active | |
OXFORD CENTERIVER EDUCATION TRAINING LTD | Company Secretary | 2008-12-10 | CURRENT | 2008-12-10 | Active - Proposal to Strike off | |
ATCITIES LTD | Company Secretary | 2008-11-17 | CURRENT | 2008-11-17 | Dissolved 2018-04-24 | |
U.K.TOBACCO EXPORTS LTD | Company Secretary | 2008-10-28 | CURRENT | 2008-10-28 | Active | |
SEASARM LTD | Company Secretary | 2008-08-27 | CURRENT | 2008-08-27 | Active | |
SIMPLE LOTTERY LTD | Company Secretary | 2008-07-06 | CURRENT | 2007-06-05 | Active | |
FIAT LUX ELECTRICAL LIMITED | Company Secretary | 2008-02-19 | CURRENT | 2008-01-08 | Dissolved 2017-04-25 | |
JMCKENZIE LTD | Company Secretary | 2008-01-15 | CURRENT | 2008-01-15 | Dissolved 2013-09-24 | |
BAUTUR LIMITED | Company Secretary | 2008-01-10 | CURRENT | 2007-01-23 | Active - Proposal to Strike off | |
BUSINESS ADVICE & SUPPORT LIMITED | Company Secretary | 2007-12-14 | CURRENT | 2007-12-14 | Dissolved 2014-07-22 | |
QUALITY COSTS CONSULTANTS LIMITED | Company Secretary | 2007-12-14 | CURRENT | 2007-12-14 | Active | |
MORE FOR YOUR MONEY MORTGAGES LTD | Company Secretary | 2007-12-13 | CURRENT | 2007-12-13 | Active | |
EUROPEAN TRANS LTD | Company Secretary | 2007-12-07 | CURRENT | 2007-12-07 | Active | |
WYITH EURO-AFRICA MARKETING LIMITED | Company Secretary | 2007-11-09 | CURRENT | 2007-11-09 | Dissolved 2016-06-14 | |
LUXURY ASSET RESEARCH LIMITED | Company Secretary | 2007-11-07 | CURRENT | 2007-11-07 | Active | |
ABD CONSULTING LTD | Company Secretary | 2007-11-05 | CURRENT | 2007-11-05 | Dissolved 2015-06-16 | |
BEST ADVISORS LIMITED | Company Secretary | 2007-09-18 | CURRENT | 2007-09-18 | Active | |
BUSINESS PEOPLE CONSULTING LTD | Company Secretary | 2007-08-10 | CURRENT | 2007-08-10 | Active | |
RIGMAN SAFETY LTD | Company Secretary | 2007-07-19 | CURRENT | 2007-07-19 | Active | |
SCARE FRIDAY 13TH LTD | Company Secretary | 2007-07-13 | CURRENT | 2007-07-13 | Active | |
CHERIMOYA LIMITED | Company Secretary | 2007-07-13 | CURRENT | 1999-08-11 | Active | |
LAZY FRIDAY LTD | Company Secretary | 2007-07-13 | CURRENT | 2007-07-13 | Active - Proposal to Strike off | |
TOYO LIFT UK LTD | Company Secretary | 2007-07-12 | CURRENT | 2007-07-12 | Active | |
AIRMESH LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2007-07-10 | Active - Proposal to Strike off | |
5 STARS LUXURY HOTELS AND RESTAURANTS WORLDWIDE SERVICES LIMITED | Company Secretary | 2007-06-29 | CURRENT | 2007-06-29 | Active | |
AURELIO CONSULT LTD | Company Secretary | 2007-06-27 | CURRENT | 2007-06-27 | Active | |
SKORPIUS AUTO LIMITED | Company Secretary | 2007-06-15 | CURRENT | 2007-06-15 | Active | |
THE 0191 HANDYMAN LTD | Company Secretary | 2007-06-13 | CURRENT | 2007-06-13 | Active | |
FUNDS & PROPERTY CO. LTD | Company Secretary | 2007-06-08 | CURRENT | 2007-06-08 | Active | |
XIKON LIMITED | Company Secretary | 2007-05-25 | CURRENT | 2007-05-25 | Active | |
FATFOOGOO LTD | Company Secretary | 2007-05-23 | CURRENT | 2007-05-23 | Active | |
ALPHA BETA OMEGA LIMITED | Company Secretary | 2007-05-22 | CURRENT | 2007-05-22 | Dissolved 2014-06-10 | |
BUSINESS IMPROVEMENT CONSULTING SERVICE LTD | Company Secretary | 2007-05-04 | CURRENT | 2007-05-04 | Active | |
BUSINESS HELPLINE SERVICES LTD | Company Secretary | 2007-05-04 | CURRENT | 2007-05-04 | Active | |
CORPORATE SERVICE BUREAU LTD | Company Secretary | 2007-05-02 | CURRENT | 2007-05-02 | Active | |
INCYOURBIZ LTD | Company Secretary | 2007-05-02 | CURRENT | 2007-05-02 | Active - Proposal to Strike off | |
SASHA FILIPP COMPANY LIMITED | Company Secretary | 2007-03-23 | CURRENT | 2007-03-23 | Active | |
ARFIN LTD | Company Secretary | 2006-10-05 | CURRENT | 2006-10-05 | Dissolved 2016-12-20 | |
EDGETEC EUROPE LTD | Company Secretary | 2006-07-31 | CURRENT | 2006-07-31 | Dissolved 2015-11-17 | |
TRADING ABUNDANCE RE-INSURANCE AGENTS LTD | Company Secretary | 2003-07-14 | CURRENT | 2003-07-14 | Active | |
BUSINESSTRADE RE-INSURANCE SERVICES LTD | Company Secretary | 2003-07-14 | CURRENT | 2003-07-14 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AAMD | Amended small company accounts made up to 2020-03-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Coddan Secretary Service Limited on 2020-02-10 | |
AP01 | DIRECTOR APPOINTED MR TERENCE JOHN HOPKINSON JR | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IULIAN MARINESCU | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/19 FROM 22 City Road London EC1Y 2AJ England | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/19 FROM Suite 46, Aztec Centre Aztec West Almondsbury Bristol BS32 4TD England | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/17 FROM 23 Basement Prem Goodge St London W1T 2PL | |
LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 1105000 | |
SH01 | 31/01/17 STATEMENT OF CAPITAL GBP 1105000 | |
AP01 | DIRECTOR APPOINTED MR ANTON POSTOLNIKOV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONIOS SAMARTZIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONIOS SAMARTZIS | |
AP01 | DIRECTOR APPOINTED MR IULIAN MARINESCU | |
AP01 | DIRECTOR APPOINTED MR IULIAN MARINESCU | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GALINA VORONINA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GALINA VORONINA | |
SH01 | 25/10/16 STATEMENT OF CAPITAL GBP 1042000 | |
LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 1000000 | |
SH01 | 25/10/16 STATEMENT OF CAPITAL GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | |
LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 1000000 | |
SH01 | 05/02/16 STATEMENT OF CAPITAL GBP 1000000 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/10/15 STATEMENT OF CAPITAL;GBP 925000 | |
AR01 | 05/10/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 925000 | |
SH01 | 23/03/15 STATEMENT OF CAPITAL GBP 925000 | |
SH01 | 31/10/14 STATEMENT OF CAPITAL GBP 800000 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 680000 | |
AR01 | 05/10/14 ANNUAL RETURN FULL LIST | |
SH01 | 27/03/14 STATEMENT OF CAPITAL GBP 680000 | |
SH01 | 31/03/14 STATEMENT OF CAPITAL GBP 655000 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
SH01 | 15/11/13 STATEMENT OF CAPITAL GBP 640000 | |
AR01 | 05/10/13 FULL LIST | |
SH01 | 28/03/13 STATEMENT OF CAPITAL GBP 556000 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
SH01 | 21/12/12 STATEMENT OF CAPITAL GBP 550000 | |
SH01 | 30/11/12 STATEMENT OF CAPITAL GBP 520000 | |
SH01 | 09/11/12 STATEMENT OF CAPITAL GBP 501500 | |
SH01 | 26/10/12 STATEMENT OF CAPITAL GBP 489000 | |
AR01 | 05/10/12 FULL LIST | |
SH01 | 04/10/12 STATEMENT OF CAPITAL GBP 476700 | |
SH01 | 27/03/12 STATEMENT OF CAPITAL GBP 375000 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
ANNOTATION | Replacement | |
AR01 | 05/10/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONIOS SAMARTZIS | |
SH01 | 28/07/11 STATEMENT OF CAPITAL GBP 750000 | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 05/10/10 FULL LIST | |
AR01 | 09/09/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS GALINA VORONINA | |
AR01 | 03/08/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANTONIOS SAMARTZIS | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CODDAN SECRETARY SERVICE LIMITED / 03/08/2010 | |
AP01 | DIRECTOR APPOINTED MR ANTONIOS SAMARTZIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAVEL CHERKASOV | |
AR01 | 30/09/09 FULL LIST | |
287 | REGISTERED OFFICE CHANGED ON 09/06/2009 FROM 23 BASEMENT PREM GOODGE ST LONDON W17 2PL | |
288a | DIRECTOR APPOINTED MR PAVEL CHERKASOV | |
288b | APPOINTMENT TERMINATED DIRECTOR MARIA SATAROVA | |
287 | REGISTERED OFFICE CHANGED ON 22/05/2009 FROM 5 PERCY STREET OFFICE 4 LONDON W1T 1DG | |
288a | DIRECTOR APPOINTED MRS MARIA SATAROVA | |
288b | APPOINTMENT TERMINATED DIRECTOR OLGA VALAEVA | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 63110 - Data processing, hosting and related activities
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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 DEK-CO (UK) LTD
The top companies supplying to UK government with the same SIC code (63110 - Data processing, hosting and related activities) as DEK-CO (UK) LTD are:
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. |