Dek-Co (UK) Ltd

Company Name	Dek-Co (UK) Ltd
Directors	Anton Postolnikov and Terence John Hopkinson Jr
Company Status	Active
Company Number	06865246
Category	Private Limited Company
Incorporation Date	31 March 2009(15 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities
Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Anton Postolnikov
Date of Birth	November 1982 (Born 41 years ago)
Nationality	American
Status	Current
Appointed	09 February 2017(7 years, 10 months after company formation)
Appointment Duration	7 years, 2 months
Role	Businessman
Country of Residence	United States
Correspondence Address	First Floor 22 City Road London EC1Y 2AJ

Director Name	Mr Terence John Hopkinson Jr
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 January 2020(10 years, 9 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	First Floor 22 City Road London EC1Y 2AJ

Director Name	Mrs Olga Valaeva
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Russian
Status	Resigned
Appointed	31 March 2009(same day as company formation)
Role	Company Director
Correspondence Address	5-5 Gor Kogo Street Zhukovskij Moscow Obl Russian Federation

Director Name	Mr Pavel Valeriy Cherkasov
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Russian
Status	Resigned
Appointed	01 May 2009(1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 03 August 2010)
Role	Company Director
Correspondence Address	22 Verwood Lodge 258 Manchester Road London E14 3GL

Director Name	Mrs Maria Satarova
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Russian
Status	Resigned
Appointed	01 May 2009(1 month after company formation)
Appointment Duration	Resigned same day (resigned 01 May 2009)
Role	Company Director
Country of Residence	Russia
Correspondence Address	8-1-87, Marshala Fedorenko St. Moscow 125599 Russia

Director Name	Mr Antonios Samartzis
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Greek
Status	Resigned
Appointed	03 August 2010(1 year, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Basement Prem Goodge St London W1T 2PL

Director Name	Mrs Galina Voronina
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Russian
Status	Resigned
Appointed	09 September 2010(1 year, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 21 December 2016)
Role	Company Director
Country of Residence	Russian Federation
Correspondence Address	17-1-66 Leninskogo Komsomola Vidnoey Moscow Region 142701

Director Name	Mr Iulian Marinescu
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Romanian
Status	Resigned
Appointed	09 February 2017(7 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 October 2019)
Role	Businessman
Country of Residence	Romania
Correspondence Address	First Floor 22 City Road London EC1Y 2AJ

Secretary Name	Coddan Secretary Service Limited (Corporation)
Status	Resigned
Appointed	31 March 2009(same day as company formation)
Correspondence Address	124 Baker Street London W1U 6TY

Contact

Telephone	020 74366390
Telephone region	London

Location

Registered Address	First Floor 22 City Road London EC1Y 2AJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

915.8k at £1	Dek-co Management LTD 99.00% Ordinary
9.3k at £1	Antonios Samartzis 1.00% Ordinary

Financials

Year	2014
Net Worth	£58,700
Cash	£126,298
Current Liabilities	£91,431

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	9 January 2024 (3 months, 4 weeks ago)
Next Return Due	23 January 2025 (8 months, 3 weeks from now)

Filing History

12 January 2024	Confirmation statement made on 9 January 2024 with no updates (3 pages)
1 August 2023	Group of companies' accounts made up to 31 March 2023 (29 pages)
27 January 2023	Confirmation statement made on 9 January 2023 with no updates (3 pages)
23 September 2022	Group of companies' accounts made up to 31 March 2022 (29 pages)
26 January 2022	Confirmation statement made on 9 January 2022 with no updates (3 pages)
8 September 2021	Full accounts made up to 31 March 2021 (20 pages)
21 June 2021	Amended accounts for a small company made up to 31 March 2020 (21 pages)
13 January 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
23 September 2020	Total exemption full accounts made up to 31 March 2020 (5 pages)
10 February 2020	Termination of appointment of Coddan Secretary Service Limited as a secretary on 10 February 2020 (1 page)
23 January 2020	Appointment of Mr Terence John Hopkinson Jr as a director on 22 January 2020 (2 pages)
9 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
18 October 2019	Confirmation statement made on 18 October 2019 with updates (3 pages)
8 October 2019	Termination of appointment of Iulian Marinescu as a director on 8 October 2019 (1 page)
3 September 2019	Registered office address changed from 22 City Road London EC1Y 2AJ England to First Floor 22 City Road London EC1Y 2AJ on 3 September 2019 (1 page)
2 September 2019	Registered office address changed from Suite 46, Aztec Centre Aztec West Almondsbury Bristol BS32 4TD England to 22 City Road London EC1Y 2AJ on 2 September 2019 (1 page)
21 June 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
19 December 2018	Confirmation statement made on 19 December 2018 with no updates (3 pages)
20 June 2018	Micro company accounts made up to 31 March 2018 (5 pages)
19 December 2017	Confirmation statement made on 19 December 2017 with updates (4 pages)
9 October 2017	Micro company accounts made up to 31 March 2017 (6 pages)
9 October 2017	Micro company accounts made up to 31 March 2017 (6 pages)
19 April 2017	Registered office address changed from 23 Basement Prem Goodge St London W1T 2PL to Suite 46, Aztec Centre Aztec West Almondsbury Bristol BS32 4TD on 19 April 2017 (1 page)
19 April 2017	Registered office address changed from 23 Basement Prem Goodge St London W1T 2PL to Suite 46, Aztec Centre Aztec West Almondsbury Bristol BS32 4TD on 19 April 2017 (1 page)
14 February 2017	Statement of capital following an allotment of shares on 31 January 2017 GBP 1,105,000 (3 pages)
14 February 2017	Statement of capital following an allotment of shares on 31 January 2017 GBP 1,105,000 (3 pages)
9 February 2017	Termination of appointment of Antonios Samartzis as a director on 9 February 2017 (1 page)
9 February 2017	Appointment of Mr Anton Postolnikov as a director on 9 February 2017 (2 pages)
9 February 2017	Appointment of Mr Iulian Marinescu as a director on 9 February 2017 (2 pages)
9 February 2017	Termination of appointment of Antonios Samartzis as a director on 9 February 2017 (1 page)
9 February 2017	Appointment of Mr Anton Postolnikov as a director on 9 February 2017 (2 pages)
9 February 2017	Appointment of Mr Iulian Marinescu as a director on 9 February 2017 (2 pages)
7 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
7 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 December 2016	Confirmation statement made on 21 December 2016 with updates (7 pages)
22 December 2016	Confirmation statement made on 21 December 2016 with updates (7 pages)
21 December 2016	Termination of appointment of Galina Voronina as a director on 21 December 2016 (1 page)
21 December 2016	Termination of appointment of Galina Voronina as a director on 21 December 2016 (1 page)
16 December 2016	Statement of capital following an allotment of shares on 25 October 2016 GBP 1,042,000 (3 pages)
16 December 2016	Statement of capital following an allotment of shares on 25 October 2016 GBP 1,000,000 (3 pages)
16 December 2016	Statement of capital following an allotment of shares on 25 October 2016 GBP 1,042,000 (3 pages)
16 December 2016	Statement of capital following an allotment of shares on 25 October 2016 GBP 1,000,000 (3 pages)
14 October 2016	Confirmation statement made on 5 October 2016 with updates (6 pages)
14 October 2016	Confirmation statement made on 5 October 2016 with updates (6 pages)
4 March 2016	Statement of capital following an allotment of shares on 5 February 2016 GBP 1,000,000 (3 pages)
4 March 2016	Statement of capital following an allotment of shares on 5 February 2016 GBP 1,000,000 (3 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 925,000 (4 pages)
30 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 925,000 (4 pages)
30 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 925,000 (4 pages)
26 March 2015	Statement of capital following an allotment of shares on 23 March 2015 GBP 925,000 (3 pages)
26 March 2015	Statement of capital following an allotment of shares on 23 March 2015 GBP 925,000 (3 pages)
19 December 2014	Statement of capital following an allotment of shares on 31 October 2014 GBP 800,000 (3 pages)
19 December 2014	Statement of capital following an allotment of shares on 31 October 2014 GBP 800,000 (3 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 680,000 (4 pages)
24 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 680,000 (4 pages)
24 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 680,000 (4 pages)
2 May 2014	Statement of capital following an allotment of shares on 27 March 2014 GBP 680,000 (3 pages)
2 May 2014	Statement of capital following an allotment of shares on 27 March 2014 GBP 680,000 (3 pages)
17 April 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 655,000 (3 pages)
17 April 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 655,000 (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
15 November 2013	Statement of capital following an allotment of shares on 15 November 2013 GBP 640,000 (3 pages)
15 November 2013	Statement of capital following an allotment of shares on 15 November 2013 GBP 640,000 (3 pages)
17 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders (4 pages)
17 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders (4 pages)
17 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders (4 pages)
5 April 2013	Statement of capital following an allotment of shares on 28 March 2013 GBP 556,000 (3 pages)
5 April 2013	Statement of capital following an allotment of shares on 28 March 2013 GBP 556,000 (3 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 December 2012	Statement of capital following an allotment of shares on 21 December 2012 GBP 550,000 (3 pages)
21 December 2012	Statement of capital following an allotment of shares on 21 December 2012 GBP 550,000 (3 pages)
30 November 2012	Statement of capital following an allotment of shares on 30 November 2012 GBP 520,000 (3 pages)
30 November 2012	Statement of capital following an allotment of shares on 30 November 2012 GBP 520,000 (3 pages)
9 November 2012	Statement of capital following an allotment of shares on 9 November 2012 GBP 501,500 (3 pages)
9 November 2012	Statement of capital following an allotment of shares on 9 November 2012 GBP 501,500 (3 pages)
9 November 2012	Statement of capital following an allotment of shares on 9 November 2012 GBP 501,500 (3 pages)
26 October 2012	Statement of capital following an allotment of shares on 26 October 2012 GBP 489,000 (3 pages)
26 October 2012	Statement of capital following an allotment of shares on 26 October 2012 GBP 489,000 (3 pages)
10 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
10 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
10 October 2012	Statement of capital following an allotment of shares on 4 October 2012 GBP 476,700 (3 pages)
10 October 2012	Statement of capital following an allotment of shares on 4 October 2012 GBP 476,700 (3 pages)
10 October 2012	Statement of capital following an allotment of shares on 4 October 2012 GBP 476,700 (3 pages)
10 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
18 June 2012	Statement of capital following an allotment of shares on 27 March 2012 GBP 375,000 (3 pages)
18 June 2012	Statement of capital following an allotment of shares on 27 March 2012 GBP 375,000 (3 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 November 2011	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 28/07/2011. (6 pages)
7 November 2011	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 28/07/2011. (6 pages)
28 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (6 pages)
28 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (6 pages)
28 October 2011	Termination of appointment of Antonios Samartzis as a director (1 page)
28 October 2011	Termination of appointment of Antonios Samartzis as a director (1 page)
28 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (6 pages)
28 July 2011	Statement of capital following an allotment of shares on 28 July 2011 GBP 750,000 ANNOTATION SH01 was replaced on 3RD November 2011 as it was not properly delivered. (9 pages)
28 July 2011	Statement of capital following an allotment of shares on 28 July 2011 GBP 750,000 ANNOTATION SH01 was replaced on 3RD November 2011 as it was not properly delivered. (9 pages)
23 December 2010	Amended accounts made up to 31 March 2010 (2 pages)
23 December 2010	Amended accounts made up to 31 March 2010 (2 pages)
14 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
14 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
5 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (6 pages)
5 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (6 pages)
5 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (6 pages)
9 September 2010	Appointment of Mrs Galina Voronina as a director (2 pages)
9 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (6 pages)
9 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (6 pages)
9 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (6 pages)
9 September 2010	Appointment of Mrs Galina Voronina as a director (2 pages)
4 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
4 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
4 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
3 August 2010	Appointment of Mr Antonios Samartzis as a director (2 pages)
3 August 2010	Appointment of Mr Antonios Samartzis as a director (2 pages)
3 August 2010	Termination of appointment of Pavel Cherkasov as a director (1 page)
3 August 2010	Secretary's details changed for Coddan Secretary Service Limited on 3 August 2010 (2 pages)
3 August 2010	Termination of appointment of Pavel Cherkasov as a director (1 page)
3 August 2010	Appointment of Mr Antonios Samartzis as a director (2 pages)
3 August 2010	Secretary's details changed for Coddan Secretary Service Limited on 3 August 2010 (2 pages)
3 August 2010	Appointment of Mr Antonios Samartzis as a director (2 pages)
3 August 2010	Secretary's details changed for Coddan Secretary Service Limited on 3 August 2010 (2 pages)
9 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
9 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
9 June 2009	Registered office changed on 09/06/2009 from 23 basement prem goodge st london W17 2PL (1 page)
9 June 2009	Registered office changed on 09/06/2009 from 23 basement prem goodge st london W17 2PL (1 page)
26 May 2009	Director appointed mr pavel cherkasov (1 page)
26 May 2009	Director appointed mr pavel cherkasov (1 page)
22 May 2009	Registered office changed on 22/05/2009 from 5 percy street office 4 london W1T 1DG (1 page)
22 May 2009	Appointment terminated director maria satarova (1 page)
22 May 2009	Registered office changed on 22/05/2009 from 5 percy street office 4 london W1T 1DG (1 page)
22 May 2009	Appointment terminated director maria satarova (1 page)
19 May 2009	Director appointed mrs maria satarova (1 page)
19 May 2009	Director appointed mrs maria satarova (1 page)
18 May 2009	Appointment terminated director olga valaeva (1 page)
18 May 2009	Appointment terminated director olga valaeva (1 page)
31 March 2009	Incorporation (35 pages)
31 March 2009	Incorporation (35 pages)

Dek-Co (UK) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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