Decerto Limited

Company Name	Decerto Limited
Company Status	Active
Company Number	07834601
Category	Private Limited Company
Incorporation Date	3 November 2011(12 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 73120	Media representation services

Directors

Director Name	Mr Michael Kent
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	03 November 2011(same day as company formation)
Role	Administrator
Country of Residence	England
Correspondence Address	15 Queen Square Leeds LS2 8AJ

Director Name	Mr Chris Marsh
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	03 November 2011(same day as company formation)
Role	Events Manager
Country of Residence	United Kingdom
Correspondence Address	15 Queen Square Leeds LS2 8AJ

Secretary Name	Mr Chris Marsh
Status	Current
Appointed	03 November 2011(same day as company formation)
Role	Company Director
Correspondence Address	15 Queen Square Leeds LS2 8AJ

Director Name	Mr Joshua Luis Nino De Guzman
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	05 December 2013(2 years, 1 month after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT

Director Name	Mr Nicolas Jean-Charles Hulsmans
Date of Birth	September 1993 (Born 30 years ago)
Nationality	Belgian
Status	Current
Appointed	22 July 2014(2 years, 8 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	Belgium
Correspondence Address	15 Queen Square Leeds LS2 8AJ

Contact

Website	www.dexerto.net

Location

Registered Address	C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

25 at £1	Chris Marsh 25.00% Ordinary
25 at £1	Joshua Nino De Guzman 25.00% Ordinary
25 at £1	Michael Kent 25.00% Ordinary
25 at £1	Nicholas Hulsmans 25.00% Ordinary

Financials

Year	2014
Net Worth	£884

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	3 November 2023 (5 months, 2 weeks ago)
Next Return Due	17 November 2024 (7 months from now)

Filing History

9 November 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
8 November 2023	Confirmation statement made on 3 November 2023 with no updates (3 pages)
6 March 2023	Micro company accounts made up to 31 March 2022 (2 pages)
24 November 2022	Confirmation statement made on 3 November 2022 with no updates (3 pages)
24 November 2022	Director's details changed for Mr Nicolas Jean-Charles Hulsmans on 18 November 2022 (2 pages)
31 March 2022	Micro company accounts made up to 31 March 2021 (2 pages)
22 November 2021	Confirmation statement made on 3 November 2021 with no updates (3 pages)
14 June 2021	Registered office address changed from 15 Queen Square Leeds LS2 8AJ to C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT on 14 June 2021 (1 page)
13 April 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
3 December 2020	Director's details changed for Mr Nicolas Jean-Charles Hulsmans on 3 December 2020 (2 pages)
3 December 2020	Director's details changed for Mr Michael Kent on 3 December 2020 (2 pages)
3 December 2020	Confirmation statement made on 3 November 2020 with no updates (3 pages)
3 December 2020	Secretary's details changed for Mr Chris Marsh on 3 December 2020 (1 page)
3 December 2020	Director's details changed for Mr Chris Marsh on 3 December 2020 (2 pages)
9 December 2019	Total exemption full accounts made up to 31 March 2019 (3 pages)
14 November 2019	Confirmation statement made on 3 November 2019 with no updates (3 pages)
12 November 2018	Total exemption full accounts made up to 31 March 2018 (3 pages)
7 November 2018	Confirmation statement made on 3 November 2018 with no updates (3 pages)
5 December 2017	Total exemption full accounts made up to 31 March 2017 (3 pages)
5 December 2017	Total exemption full accounts made up to 31 March 2017 (3 pages)
3 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
16 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
22 July 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 July 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
4 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100 (7 pages)
4 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100 (7 pages)
4 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100 (7 pages)
17 August 2015	Previous accounting period extended from 30 November 2014 to 31 March 2015 (1 page)
17 August 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 August 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 August 2015	Previous accounting period extended from 30 November 2014 to 31 March 2015 (1 page)
22 December 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (7 pages)
22 December 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (7 pages)
22 December 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (7 pages)
23 September 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
23 September 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
25 July 2014	Director's details changed for Director Joshua Luis Nino De Guzman on 25 July 2014 (2 pages)
25 July 2014	Director's details changed for Director Joshua Luis Nino De Guzman on 25 July 2014 (2 pages)
22 July 2014	Appointment of Mr Nicolas Jean-Charles Hulsmans as a director on 22 July 2014 (2 pages)
22 July 2014	Appointment of Mr Nicolas Jean-Charles Hulsmans as a director on 22 July 2014 (2 pages)
5 December 2013	Appointment of Director Joshua Luis Nino De Guzman as a director (2 pages)
5 December 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 100 (5 pages)
5 December 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 100 (5 pages)
5 December 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 100 (5 pages)
5 December 2013	Appointment of Director Joshua Luis Nino De Guzman as a director (2 pages)
4 August 2013	Registered office address changed from 11 Blackthorn Way Wakefield WF2 0HN England on 4 August 2013 (1 page)
4 August 2013	Registered office address changed from 11 Blackthorn Way Wakefield WF2 0HN England on 4 August 2013 (1 page)
4 August 2013	Registered office address changed from 11 Blackthorn Way Wakefield WF2 0HN England on 4 August 2013 (1 page)
4 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
4 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
4 December 2012	Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
4 December 2012	Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
4 December 2012	Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
3 November 2011	Incorporation (26 pages)
3 November 2011	Incorporation (26 pages)

Decerto Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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