Dexter Capital Group Limited

Company Name	Dexter Capital Group Limited
Directors	Orhan Osmansoy and Guido Cipelli
Company Status	Active
Company Number	04328044
Category	Private Limited Company
Incorporation Date	23 November 2001(21 years, 2 months ago)
Previous Name	Dexter Capital Limited

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Orhan Osmansoy
Date of Birth	April 1969 (Born 53 years ago)
Nationality	Turkish
Status	Current
Appointed	30 November 2001(1 week after company formation)
Appointment Duration	21 years, 2 months
Role	Investment Manager
Country of Residence	United Arab Emirates
Correspondence Address	Enterprise House Beeson's Yard Bury Lane Rickmansworth Hertfordshire WD3 1DS

Director Name	Mr Guido Cipelli
Date of Birth	August 1965 (Born 57 years ago)
Nationality	Italian
Status	Current
Appointed	30 November 2001(1 week after company formation)
Appointment Duration	21 years, 2 months
Role	Investment Manager
Country of Residence	United States
Correspondence Address	Enterprise House Beeson's Yard Bury Lane Rickmansworth Hertfordshire WD3 1DS

Secretary Name	Guido Cipelli
Nationality	Italian
Status	Current
Appointed	10 October 2005(3 years, 10 months after company formation)
Appointment Duration	17 years, 4 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Enterprise House Beeson's Yard Bury Lane Rickmansworth Hertfordshire WD3 1DS

Director Name	SLC Corporate Services Limited (Corporation)
Status	Resigned
Appointed	23 November 2001(same day as company formation)
Correspondence Address	42-46 High Street Esher Surrey KT10 9QY

Secretary Name	SLC Registrars Limited (Corporation)
Status	Resigned
Appointed	23 November 2001(same day as company formation)
Correspondence Address	42-46 High Street Esher Surrey KT10 9QY

Location

Registered Address	Enterprise House Beeson's Yard Bury Lane Rickmansworth Hertfordshire WD3 1DS
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Rickmansworth Town
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£15,742
Cash	£2,853
Current Liabilities	£851

Accounts

Latest Accounts	31 December 2021 (1 year, 1 month ago)
Next Accounts Due	30 September 2023 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	23 November 2022 (2 months, 2 weeks ago)
Next Return Due	7 December 2023 (10 months from now)

Filing History

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

Dexter Capital Group Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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