DEKKO LIMITED

Overview

Company Name	DEKKO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03138009
Jurisdiction	England/Wales
Date of Creation	Dec 14, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DEKKO LIMITED?

Advertising agencies (73110) / Professional, scientific and technical activities

Where is DEKKO LIMITED located?

Registered Office Address	Grove House 2 Woodberry Grove N12 0DR London England
Undeliverable Registered Office Address	No

What are the latest accounts for DEKKO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 29, 2024
Next Accounts Due On	Sep 29, 2025
Last Accounts
Last Accounts Made Up To	Dec 29, 2023

What is the status of the latest confirmation statement for DEKKO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 18, 2025
Next Confirmation Statement Due	Dec 02, 2025
Next Confirmation Statement Made Up To	Nov 18, 2024
Overdue	No

What are the latest filings for DEKKO LIMITED?

Filings
Date	Description	Document	Type
Dec 04, 2024	Confirmation statement made on Nov 18, 2024 with updates	4 pages	CS01

Dec 04, 2024	Total exemption full accounts made up to Dec 29, 2023	10 pages	AA

Sep 12, 2024	Previous accounting period shortened from Dec 30, 2023 to Dec 29, 2023	1 pages	AA01

Mar 22, 2024	Change of details for Ms Catherine Evelyn Barker-Mawjee as a person with significant control on Dec 01, 2022	2 pages	PSC04

Nov 30, 2023	Unaudited abridged accounts made up to Dec 31, 2022	9 pages	AA

Nov 28, 2023	Confirmation statement made on Nov 22, 2023 with updates	4 pages	CS01

Sep 25, 2023	Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022	1 pages	AA01

Aug 23, 2023	Change of details for Ms Catherine Evelyn Barker-Mawjee as a person with significant control on Aug 01, 2023	2 pages	PSC04

Dec 15, 2022	Confirmation statement made on Dec 12, 2022 with updates	4 pages	CS01

Dec 14, 2022	Registered office address changed from Global House 303 Ballards Lane Pittalis Gilchrist London N12 8NP England to Grove House 2 Woodberry Grove London N12 0DR on Dec 14, 2022	1 pages	AD01

Sep 29, 2022	Unaudited abridged accounts made up to Dec 31, 2021	9 pages	AA

Dec 29, 2021	Unaudited abridged accounts made up to Dec 31, 2020	10 pages	AA

Dec 14, 2021	Confirmation statement made on Dec 12, 2021 with updates	4 pages	CS01

Jan 26, 2021	Confirmation statement made on Dec 12, 2020 with updates	4 pages	CS01

Sep 23, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Jan 08, 2020	Confirmation statement made on Dec 12, 2019 with updates	4 pages	CS01

Sep 27, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Dec 17, 2018	Confirmation statement made on Dec 12, 2018 with no updates	3 pages	CS01

Sep 26, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

Dec 12, 2017	Confirmation statement made on Dec 12, 2017 with updates	5 pages	CS01

Sep 27, 2017	Total exemption full accounts made up to Dec 31, 2016	9 pages	AA

Feb 09, 2017	Confirmation statement made on Dec 14, 2016 with updates	5 pages	CS01

Sep 28, 2016	Total exemption full accounts made up to Dec 31, 2015	10 pages	AA

Sep 22, 2016	Statement of capital following an allotment of shares on Jun 12, 2015 Capital: GBP 102	3 pages	SH01

Sep 09, 2016	Registered office address changed from Tuscan Studios 14 Muswell Hill Road Highgate London N6 5UG to Global House 303 Ballards Lane Pittalis Gilchrist London N12 8NP on Sep 09, 2016	1 pages	AD01

View All Filings

Who are the officers of DEKKO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARKER MAWJEE, Sherbanu Raleigh Road N8 0JB London 23 United Kingdom	Aug 26, 1997		Secretary	Raleigh Road N8 0JB London 23 United Kingdom		British			54550000004
BARKER MAWJEE, Catherine Evelyn Raleigh Road N8 0JB London 23 Great Britain	Dec 15, 1995		Director	Raleigh Road N8 0JB London 23 Great Britain	England	British	1966-11	Copywriter	45990220006
HARRISON, Mark 133 Fowlers Walk W5 1BQ London	Dec 15, 1995	Aug 26, 1997	Secretary	133 Fowlers Walk W5 1BQ London		British		Art Director	45990260001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Dec 14, 1995	Dec 15, 1995	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London					900002630001
CLACK, Sallie 42 Linkfield Road TW7 6QH Isleworth Middlesex	Dec 31, 1998	Feb 29, 2008	Director	42 Linkfield Road TW7 6QH Isleworth Middlesex		British	1968-6	Creative Advertising Director	62094410001
HARRISON, Mark 133 Fowlers Walk W5 1BQ London	Dec 15, 1995	Aug 26, 1997	Director	133 Fowlers Walk W5 1BQ London		British	1960-5	Art Director	45990260001
RAYMENT, Colin Derek 63a Evering Road N16 7PR Stoke Newington London	Mar 17, 1997	Sep 09, 1998	Director	63a Evering Road N16 7PR Stoke Newington London		British	1966-5	Art Director	52047540001
SOTHERAN, Sarah Catherine 13b Gordon House Road NW5 1LN London	Dec 31, 2001	Aug 26, 2004	Director	13b Gordon House Road NW5 1LN London		British	1975-5	Company Director	82723590002
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Dec 14, 1995	Dec 15, 1995	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London					900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DEKKO LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Catherine Evelyn Barker-Mawjee 2 Woodberry Grove N12 0DR London Grove House England	Apr 06, 2016	2 Woodberry Grove N12 0DR London Grove House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0