DEKI LIMITED

Overview

Company Name	DEKI LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	06689965
Jurisdiction	England/Wales
Date of Creation	Sep 05, 2008

Summary

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

What is the purpose of DEKI LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is DEKI LIMITED located?

Registered Office Address	40 Berkely Square 40 Berkeley Square BS8 1HP Bristol England
Undeliverable Registered Office Address	No

What were the previous names of DEKI LIMITED?

Previous Company Names
Company Name	From	Until
DEKI COMMUNITY INTEREST COMPANY	Aug 18, 2009	Aug 18, 2009
DEKI DEVELOPMENT LIMITED	Sep 05, 2008	Sep 05, 2008

What are the latest accounts for DEKI LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 05, 2026
Next Confirmation Statement Due	Sep 19, 2026
Next Confirmation Statement Made Up To	Sep 05, 2025
Overdue	No

What are the latest filings for DEKI LIMITED?

Filings
Date	Description	Document	Type
Jul 24, 2026	Total exemption full accounts made up to Dec 31, 2025	14 pages	AA

May 11, 2026	Termination of appointment of Max Magin Nino-Zarazua as a director on Apr 30, 2026	1 pages	TM01

Oct 30, 2025	Current accounting period extended from Sep 30, 2025 to Dec 31, 2025	1 pages	AA01

Oct 29, 2025	Termination of appointment of Silvia Van Den Bruel as a director on Oct 29, 2025	1 pages	TM01

Sep 16, 2025	Confirmation statement made on Sep 05, 2025 with no updates	3 pages	CS01

Sep 15, 2025	Withdrawal of a person with significant control statement on Sep 15, 2025	2 pages	PSC09

Sep 15, 2025	Notification of a person with significant control statement	2 pages	PSC08

Sep 15, 2025	Cessation of Simon Geoffrey Rimmer as a person with significant control on Sep 01, 2025	1 pages	PSC07

Sep 15, 2025	Notification of Robert Carter as a person with significant control on Aug 01, 2024	2 pages	PSC01

Jul 28, 2025	Termination of appointment of Sarah Alexandra Cooper as a director on Jul 24, 2025	1 pages	TM01

May 07, 2025	Appointment of Mr Robert Carter as a director on Apr 29, 2025	2 pages	AP01

Apr 25, 2025	Total exemption full accounts made up to Sep 30, 2024	28 pages	AA

Jan 29, 2025	Appointment of Ms Elena Marin-Yanez as a director on Jan 13, 2025	2 pages	AP01

Jan 28, 2025	Registered office address changed from 1-3 Gloucester Road Bishopston Bristol BS7 8AA England to 40 Berkely Square 40 Berkeley Square Bristol BS8 1HP on Jan 28, 2025	1 pages	AD01

Sep 25, 2024	Confirmation statement made on Sep 05, 2024 with no updates	3 pages	CS01

Sep 16, 2024	Termination of appointment of Richard David Tidswell as a director on Jan 25, 2024	1 pages	TM01

Jun 03, 2024	Appointment of Ms Silvia Van Den Bruel as a director on May 08, 2024	2 pages	AP01

May 29, 2024	Appointment of Ms Sarah Alexandra Cooper as a director on May 08, 2024	2 pages	AP01

May 29, 2024	Termination of appointment of Consulota Carmen Price as a director on Apr 17, 2024	1 pages	TM01

May 29, 2024	Termination of appointment of Valentine Granet as a director on Apr 17, 2024	1 pages	TM01

May 29, 2024	Cessation of Consulota Carmen Price as a person with significant control on Apr 17, 2024	1 pages	PSC07

Apr 15, 2024	Total exemption full accounts made up to Sep 30, 2023	22 pages	AA

Oct 10, 2023	Confirmation statement made on Sep 05, 2023 with no updates	3 pages	CS01

Jun 26, 2023	Total exemption full accounts made up to Sep 30, 2022	24 pages	AA

Oct 31, 2022	Termination of appointment of Steven Martin Garratt as a director on Oct 25, 2022	1 pages	TM01

View All Filings

Who are the officers of DEKI LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURCHFIELD, Mark Ashley 40 Berkeley Square BS8 1HP Bristol 40 Berkely Square England	Nov 25, 2019		Director	40 Berkeley Square BS8 1HP Bristol 40 Berkely Square England	United Kingdom	British	1970-12	182816100003
CARTER, Robert 40 Berkeley Square BS8 1HP Bristol 40 Berkely Square England	Apr 29, 2025		Director	40 Berkeley Square BS8 1HP Bristol 40 Berkely Square England	Wales	British	1961-12	137357890002
MARIN-YANEZ, Elena 40 Berkeley Square BS8 1HP Bristol 40 Berkely Square England	Jan 13, 2025		Director	40 Berkeley Square BS8 1HP Bristol 40 Berkely Square England	England	British,Spanish	1975-9	331735890001
RIMMER, Simon Geoffrey 40 Berkeley Square BS8 1HP Bristol 40 Berkely Square England	Nov 25, 2019		Director	40 Berkeley Square BS8 1HP Bristol 40 Berkely Square England	England	British	1977-9	267609060001
RICHARDS, Vashti Witchell Rd BS5 9LG Bristol 33 Avon	Sep 05, 2008	Jul 01, 2010	Secretary	Witchell Rd BS5 9LG Bristol 33 Avon		British		133029430001
ABBOTT, Paul Gerard William c/o Vashti Seth Deki, Studio B, Second Floor 45-47 Stokes Croft BS1 3QP Bristol 45-47 Stokes Croft Bristol	Sep 16, 2015	Jun 05, 2017	Director	c/o Vashti Seth Deki, Studio B, Second Floor 45-47 Stokes Croft BS1 3QP Bristol 45-47 Stokes Croft Bristol	England	British	1963-9	202786220001
AIKMAN, Luke Zachary Kilburn Lane W10 4BQ London 223a England	Mar 17, 2017	Aug 06, 2017	Director	Kilburn Lane W10 4BQ London 223a England	England	British	1983-10	231260130001
BRAKE, Nicholas James 45-47 Stokes Croft BS1 3QP Bristol Deki Limited England	Oct 30, 2017	Apr 15, 2019	Director	45-47 Stokes Croft BS1 3QP Bristol Deki Limited England	England	British	1981-12	199872960001
COOPER, Sarah Alexandra 40 Berkeley Square BS8 1HP Bristol 40 Berkely Square England	May 08, 2024	Jul 24, 2025	Director	40 Berkeley Square BS8 1HP Bristol 40 Berkely Square England	England	British	1970-8	323531580001
DODD, Diane Marie c/o Deki Picton Street BS6 5QA Bristol 10-12 United Kingdom	Nov 14, 2011	Dec 17, 2012	Director	c/o Deki Picton Street BS6 5QA Bristol 10-12 United Kingdom	United Kingdom	Usa	1978-1	158261870001
FREELAND, Leslie Stokes Croft BS1 3PY Bristol 25-27 United Kingdom	Apr 08, 2013	Apr 02, 2015	Director	Stokes Croft BS1 3PY Bristol 25-27 United Kingdom	England	British	1960-12	80904770001
GARRATT, Steven Martin Gloucester Road Bishopston BS7 8AA Bristol 1-3 England	Nov 25, 2019	Oct 25, 2022	Director	Gloucester Road Bishopston BS7 8AA Bristol 1-3 England	England	British	1973-12	114333640005
GODFREY, Alison Louise c/o Deki Picton Street BS6 5QA Bristol 10-12 United Kingdom	Jun 08, 2010	Aug 13, 2012	Director	c/o Deki Picton Street BS6 5QA Bristol 10-12 United Kingdom	England	United Kingdom	1976-7	100078470002
GRANET, Valentine Gloucester Road Bishopston BS7 8AA Bristol 1-3 England	Nov 11, 2020	Apr 17, 2024	Director	Gloucester Road Bishopston BS7 8AA Bristol 1-3 England	England	French	1996-7	278671220001
GRIMLEY, Ian Hayden c/o Vashti Seth Deki, Studio B, Second Floor 45-47 Stokes Croft BS1 3QP Bristol 45-47 Stokes Croft Bristol England	Feb 04, 2013	Feb 04, 2016	Director	c/o Vashti Seth Deki, Studio B, Second Floor 45-47 Stokes Croft BS1 3QP Bristol 45-47 Stokes Croft Bristol England	England	British	1971-9	142178710001
HORNER, Barry David c/o Vashti Seth Deki, Studio B, Second Floor 45-47 Stokes Croft BS1 3QP Bristol 45-47 Stokes Croft Bristol England	Nov 14, 2011	Jun 13, 2016	Director	c/o Vashti Seth Deki, Studio B, Second Floor 45-47 Stokes Croft BS1 3QP Bristol 45-47 Stokes Croft Bristol England	England	British	1960-6	16019470007
ILES, Karen Marie c/o Vashti Seth Deki, Studio B, Second Floor 45-47 Stokes Croft BS1 3QP Bristol 45-47 Stokes Croft Bristol England	Sep 16, 2013	Feb 04, 2016	Director	c/o Vashti Seth Deki, Studio B, Second Floor 45-47 Stokes Croft BS1 3QP Bristol 45-47 Stokes Croft Bristol England	England	British	1961-7	184916170001
JONES, Kim 45-47 Stokes Croft BS1 3QP Bristol Deki Limited England	Sep 16, 2015	Dec 31, 2017	Director	45-47 Stokes Croft BS1 3QP Bristol Deki Limited England	England	British	1961-8	82656120001
LUSBY, Michael John 45-47 Stokes Croft BS1 3QP Bristol Deki Limited England	Jul 05, 2016	Jul 30, 2018	Director	45-47 Stokes Croft BS1 3QP Bristol Deki Limited England	England	British	1949-5	75572840001
NINO-ZARAZUA, Max Magin 40 Berkeley Square BS8 1HP Bristol 40 Berkely Square England	Nov 06, 2016	Apr 30, 2026	Director	40 Berkeley Square BS8 1HP Bristol 40 Berkely Square England	England	Mexican	1971-11	224275140001
PAJPANI, Anand Harsmukh 45-47 Stokes Croft BS1 3QP Bristol Deki Limited England	Oct 30, 2017	Feb 11, 2020	Director	45-47 Stokes Croft BS1 3QP Bristol Deki Limited England	United Kingdom	British	1981-2	128496410002
PANAY, Mark c/o Vashti Seth Deki, Studio B, Second Floor 45-47 Stokes Croft BS1 3QP Bristol 45-47 Stokes Croft Bristol England	Nov 14, 2011	Nov 16, 2015	Director	c/o Vashti Seth Deki, Studio B, Second Floor 45-47 Stokes Croft BS1 3QP Bristol 45-47 Stokes Croft Bristol England	United Kingdom	British	1973-1	124112390001
POLLARD, Oliver John 45-47 Stokes Croft BS1 3QP Bristol Deki Limited England	Oct 30, 2017	Feb 11, 2020	Director	45-47 Stokes Croft BS1 3QP Bristol Deki Limited England	England	British	1983-12	242627950001
POTTEN, James Henry 45-47 Stokes Croft BS1 3QP Bristol Deki Limited England	Nov 16, 2015	Jun 30, 2020	Director	45-47 Stokes Croft BS1 3QP Bristol Deki Limited England	England	British	1978-6	167820410001
PRICE, Consulota Carmen Gloucester Road Bishopston BS7 8AA Bristol 1-3 England	Nov 11, 2020	Apr 17, 2024	Director	Gloucester Road Bishopston BS7 8AA Bristol 1-3 England	England	British	1960-11	278671230001
RICHARDS, Vashti Witchell Rd BS5 9LG Bristol 33 Avon	Sep 05, 2008	Jul 01, 2010	Director	Witchell Rd BS5 9LG Bristol 33 Avon	United Kingdom	British	1977-7	133029430001
RICHARDSON, Peter c/o Vashti Seth Deki, Studio B, Second Floor 45-47 Stokes Croft BS1 3QP Bristol 45-47 Stokes Croft Bristol England	Jul 29, 2013	Nov 16, 2015	Director	c/o Vashti Seth Deki, Studio B, Second Floor 45-47 Stokes Croft BS1 3QP Bristol 45-47 Stokes Croft Bristol England	England	British	1986-3	180409890001
SETH, Stuart William Blair Trentham Close BS2 9XF Bristol 2 Avon	Sep 05, 2008	Jul 01, 2010	Director	Trentham Close BS2 9XF Bristol 2 Avon	England	British	1975-3	133029440001
SETH, Vashti Megan 45-47 Stokes Croft BS1 3QP Bristol Deki Limited England	Dec 01, 2016	May 12, 2019	Director	45-47 Stokes Croft BS1 3QP Bristol Deki Limited England	United Kingdom	British	1977-7	170394400001
SPARHAM, Susan Gordon Stokes Croft BS1 3PY Bristol 25-27 United Kingdom	Jun 08, 2010	Mar 24, 2014	Director	Stokes Croft BS1 3PY Bristol 25-27 United Kingdom	United Kingdom	British	1951-8	101809070003
STREET, Andrew c/o Vashti Seth Deki, Studio B, Second Floor 45-47 Stokes Croft BS1 3QP Bristol 45-47 Stokes Croft Bristol England	Nov 14, 2011	Mar 17, 2017	Director	c/o Vashti Seth Deki, Studio B, Second Floor 45-47 Stokes Croft BS1 3QP Bristol 45-47 Stokes Croft Bristol England	United Kingdom	British	1955-11	55178870002
TIDSWELL, Richard David Christopher Gloucester Road Bishopston BS7 8AA Bristol 1-3 England	Nov 25, 2019	Jan 25, 2024	Director	Gloucester Road Bishopston BS7 8AA Bristol 1-3 England	England	British	1973-4	177542740001
VAN DEN BRUEL, Silvia 40 Berkeley Square BS8 1HP Bristol 40 Berkely Square England	May 08, 2024	Oct 29, 2025	Director	40 Berkeley Square BS8 1HP Bristol 40 Berkely Square England	England	Belgian	1965-12	323671970001
WILLOUGHBY-BROWN, Peregrine c/o Deki Picton Street BS6 5QA Bristol 10-12 United Kingdom	Jun 08, 2010	Aug 13, 2012	Director	c/o Deki Picton Street BS6 5QA Bristol 10-12 United Kingdom	United Kingdom	Irish	1985-12	151828760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DEKI LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert Carter 40 Berkeley Square BS8 1HP Bristol 40 Berkely Square United Kingdom	Aug 01, 2024	40 Berkeley Square BS8 1HP Bristol 40 Berkely Square United Kingdom	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Ms Consulota Carmen Price Gloucester Road Bishopston BS7 8AA Bristol 1-3 England	Nov 11, 2020	Gloucester Road Bishopston BS7 8AA Bristol 1-3 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Simon Geoffrey Rimmer 40 Berkeley Square BS8 1HP Bristol 40 Berkely Square England	Nov 25, 2019	40 Berkeley Square BS8 1HP Bristol 40 Berkely Square England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr James Henry Potten 45-47 Stokes Croft BS1 3QP Bristol Deki Limited England	Sep 05, 2016	45-47 Stokes Croft BS1 3QP Bristol Deki Limited England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for DEKI LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 15, 2025	Sep 01, 2025	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

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.
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