Company NameDexter Capital Group Limited
DirectorsOrhan Osmansoy and Guido Cipelli
Company StatusActive
Company Number04328044
CategoryPrivate Limited Company
Incorporation Date23 November 2001(21 years, 2 months ago)
Previous NameDexter Capital Limited

Business Activity

Section KFinancial and insurance activities
SIC 66300Fund management activities

Directors

Director NameOrhan Osmansoy
Date of BirthApril 1969 (Born 53 years ago)
NationalityTurkish
StatusCurrent
Appointed30 November 2001(1 week after company formation)
Appointment Duration21 years, 2 months
RoleInvestment Manager
Country of ResidenceUnited Arab Emirates
Correspondence AddressEnterprise House Beeson's Yard
Bury Lane
Rickmansworth
Hertfordshire
WD3 1DS
Director NameMr Guido Cipelli
Date of BirthAugust 1965 (Born 57 years ago)
NationalityItalian
StatusCurrent
Appointed30 November 2001(1 week after company formation)
Appointment Duration21 years, 2 months
RoleInvestment Manager
Country of ResidenceUnited States
Correspondence AddressEnterprise House Beeson's Yard
Bury Lane
Rickmansworth
Hertfordshire
WD3 1DS
Secretary NameGuido Cipelli
NationalityItalian
StatusCurrent
Appointed10 October 2005(3 years, 10 months after company formation)
Appointment Duration17 years, 4 months
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressEnterprise House Beeson's Yard
Bury Lane
Rickmansworth
Hertfordshire
WD3 1DS
Director NameSLC Corporate Services Limited (Corporation)
StatusResigned
Appointed23 November 2001(same day as company formation)
Correspondence Address42-46 High Street
Esher
Surrey
KT10 9QY
Secretary NameSLC Registrars Limited (Corporation)
StatusResigned
Appointed23 November 2001(same day as company formation)
Correspondence Address42-46 High Street
Esher
Surrey
KT10 9QY

Location

Registered AddressEnterprise House Beeson's Yard
Bury Lane
Rickmansworth
Hertfordshire
WD3 1DS
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
WardRickmansworth Town
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

40k at £1Guido Cipelli
50.00%
Ordinary
40k at £1Orhan Osmansoy
50.00%
Ordinary

Financials

Year2014
Net Worth£15,742
Cash£2,853
Current Liabilities£851

Accounts

Latest Accounts31 December 2021 (1 year, 1 month ago)
Next Accounts Due30 September 2023 (7 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return23 November 2022 (2 months, 2 weeks ago)
Next Return Due7 December 2023 (10 months from now)

Filing History

19 December 2021Confirmation statement made on 23 November 2021 with no updates (3 pages)
29 September 2021Total exemption full accounts made up to 31 December 2020 (5 pages)
11 December 2020Confirmation statement made on 23 November 2020 with no updates (3 pages)
29 September 2020Total exemption full accounts made up to 31 December 2019 (5 pages)
11 December 2019Confirmation statement made on 23 November 2019 with no updates (3 pages)
11 September 2019Total exemption full accounts made up to 31 December 2018 (5 pages)
7 December 2018Confirmation statement made on 23 November 2018 with no updates (3 pages)
5 October 2018Total exemption full accounts made up to 31 December 2017 (5 pages)
2 December 2017Confirmation statement made on 23 November 2017 with no updates (3 pages)
2 December 2017Confirmation statement made on 23 November 2017 with no updates (3 pages)
3 October 2017Total exemption full accounts made up to 31 December 2016 (5 pages)
3 October 2017Total exemption full accounts made up to 31 December 2016 (5 pages)
1 December 2016Confirmation statement made on 23 November 2016 with updates (5 pages)
1 December 2016Confirmation statement made on 23 November 2016 with updates (5 pages)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
4 January 2016Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 80,002
(4 pages)
4 January 2016Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 80,002
(4 pages)
8 October 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
8 October 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
8 January 2015Director's details changed for Guido Cipelli on 31 March 2014 (2 pages)
8 January 2015Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 80,002
(4 pages)
8 January 2015Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 80,002
(4 pages)
8 January 2015Director's details changed for Guido Cipelli on 31 March 2014 (2 pages)
7 January 2015Director's details changed for Orhan Osmansoy on 1 January 2014 (2 pages)
7 January 2015Director's details changed for Orhan Osmansoy on 1 January 2014 (2 pages)
7 January 2015Director's details changed for Orhan Osmansoy on 1 January 2014 (2 pages)
25 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
25 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
3 January 2014Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 80,002
(4 pages)
3 January 2014Secretary's details changed for Guido Cipelli on 1 January 2013 (1 page)
3 January 2014Secretary's details changed for Guido Cipelli on 1 January 2013 (1 page)
3 January 2014Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 80,002
(4 pages)
3 January 2014Secretary's details changed for Guido Cipelli on 1 January 2013 (1 page)
22 October 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
22 October 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
10 January 2013Annual return made up to 23 November 2012 with a full list of shareholders (5 pages)
10 January 2013Annual return made up to 23 November 2012 with a full list of shareholders (5 pages)
29 November 2012Registered office address changed from 1a Guido Cipelli Racton Road London SW6 1LW United Kingdom on 29 November 2012 (1 page)
29 November 2012Registered office address changed from 1a Guido Cipelli Racton Road London SW6 1LW United Kingdom on 29 November 2012 (1 page)
14 November 2012Registered office address changed from 1a Racton Road London SW6 1LW on 14 November 2012 (1 page)
14 November 2012Registered office address changed from 1a Racton Road London SW6 1LW on 14 November 2012 (1 page)
13 July 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 July 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
14 December 2011Annual return made up to 23 November 2011 with a full list of shareholders (5 pages)
14 December 2011Annual return made up to 23 November 2011 with a full list of shareholders (5 pages)
21 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 December 2010Annual return made up to 23 November 2010 with a full list of shareholders (5 pages)
21 December 2010Annual return made up to 23 November 2010 with a full list of shareholders (5 pages)
12 October 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
12 October 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
14 December 2009Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
14 December 2009Director's details changed for Guido Cipelli on 14 December 2009 (2 pages)
14 December 2009Director's details changed for Orhan Osmansoy on 14 December 2009 (2 pages)
14 December 2009Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
14 December 2009Director's details changed for Guido Cipelli on 14 December 2009 (2 pages)
14 December 2009Director's details changed for Orhan Osmansoy on 14 December 2009 (2 pages)
28 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
28 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
17 December 2008Return made up to 23/11/08; full list of members (4 pages)
17 December 2008Return made up to 23/11/08; full list of members (4 pages)
24 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
24 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
17 December 2007Return made up to 23/11/07; full list of members (2 pages)
17 December 2007Return made up to 23/11/07; full list of members (2 pages)
2 November 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 November 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 July 2007Registered office changed on 02/07/07 from: 75 cannon street london EC4N 5BN (1 page)
2 July 2007Registered office changed on 02/07/07 from: 75 cannon street london EC4N 5BN (1 page)
11 January 2007Return made up to 23/11/06; full list of members (7 pages)
11 January 2007Return made up to 23/11/06; full list of members (7 pages)
6 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
6 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
9 January 2006Return made up to 23/11/05; full list of members (7 pages)
9 January 2006Return made up to 23/11/05; full list of members (7 pages)
3 November 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
3 November 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
25 October 2005Secretary resigned (1 page)
25 October 2005New secretary appointed (2 pages)
25 October 2005Registered office changed on 25/10/05 from: 42/46 street esher surrey KT10 9QY (1 page)
25 October 2005Secretary resigned (1 page)
25 October 2005New secretary appointed (2 pages)
25 October 2005Registered office changed on 25/10/05 from: 42/46 street esher surrey KT10 9QY (1 page)
21 July 2005Secretary resigned (1 page)
21 July 2005Secretary resigned (1 page)
16 February 2005Return made up to 23/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
16 February 2005Return made up to 23/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
13 May 2004Full accounts made up to 31 December 2003 (14 pages)
13 May 2004Full accounts made up to 31 December 2003 (14 pages)
11 January 2004Director's particulars changed (1 page)
11 January 2004Director's particulars changed (1 page)
11 January 2004Director's particulars changed (1 page)
11 January 2004Director's particulars changed (1 page)
24 December 2003Return made up to 23/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
24 December 2003Return made up to 23/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
8 June 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
8 June 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
4 May 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 May 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 March 2003Ad 20/02/03--------- £ si [email protected]=33000 £ ic 47002/80002 (2 pages)
1 March 2003Ad 20/02/03--------- £ si [email protected]=33000 £ ic 47002/80002 (2 pages)
21 February 2003Ad 14/02/03--------- £ si [email protected]=47000 £ ic 2/47002 (2 pages)
21 February 2003Ad 14/02/03--------- £ si [email protected]=47000 £ ic 2/47002 (2 pages)
25 January 2003Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
25 January 2003Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
20 January 2003Return made up to 23/11/02; full list of members (7 pages)
20 January 2003Return made up to 23/11/02; full list of members (7 pages)
24 January 2002Company name changed dexter capital LIMITED\certificate issued on 24/01/02 (2 pages)
24 January 2002Company name changed dexter capital LIMITED\certificate issued on 24/01/02 (2 pages)
21 December 2001Ad 30/11/01--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
21 December 2001Ad 30/11/01--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
4 December 2001Director resigned (1 page)
4 December 2001New director appointed (2 pages)
4 December 2001New director appointed (2 pages)
4 December 2001Director resigned (1 page)
4 December 2001New director appointed (2 pages)
4 December 2001New director appointed (2 pages)
23 November 2001Incorporation (19 pages)
23 November 2001Incorporation (19 pages)