Company NameDecerto Limited
Company StatusActive
Company Number07834601
CategoryPrivate Limited Company
Incorporation Date3 November 2011(10 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 73120Media representation services

Directors

Director NameMr Michael Kent
Date of BirthNovember 1987 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed03 November 2011(same day as company formation)
RoleAdministrator
Country of ResidenceEngland
Correspondence Address15 Queen Square
Leeds
LS2 8AJ
Director NameMr Chris Marsh
Date of BirthOctober 1987 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed03 November 2011(same day as company formation)
RoleEvents Manager
Country of ResidenceUnited Kingdom
Correspondence Address15 Queen Square
Leeds
LS2 8AJ
Secretary NameMr Chris Marsh
StatusCurrent
Appointed03 November 2011(same day as company formation)
RoleCompany Director
Correspondence Address15 Queen Square
Leeds
LS2 8AJ
Director NameMr Joshua Luis Nino De Guzman
Date of BirthDecember 1988 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2013(2 years, 1 month after company formation)
Appointment Duration8 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Uhy Hacker Young St James Building
79 Oxford Street
Manchester
M1 6HT
Director NameMr Nicolas Jean-Charles Hulsmans
Date of BirthSeptember 1993 (Born 28 years ago)
NationalityBelgian
StatusCurrent
Appointed22 July 2014(2 years, 8 months after company formation)
Appointment Duration8 years, 1 month
RoleCompany Director
Country of ResidenceBelgium
Correspondence Address15 Queen Square
Leeds
LS2 8AJ

Contact

Websitewww.dexerto.net

Location

Registered AddressC/O Uhy Hacker Young St James Building
79 Oxford Street
Manchester
M1 6HT
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£884

Accounts

Latest Accounts31 March 2021 (1 year, 4 months ago)
Next Accounts Due31 December 2022 (4 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return3 November 2021 (9 months, 2 weeks ago)
Next Return Due17 November 2022 (2 months, 4 weeks from now)

Filing History

22 November 2021Confirmation statement made on 3 November 2021 with no updates (3 pages)
14 June 2021Registered 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 2021Accounts for a dormant company made up to 31 March 2020 (2 pages)
3 December 2020Director's details changed for Mr Nicolas Jean-Charles Hulsmans on 3 December 2020 (2 pages)
3 December 2020Secretary's details changed for Mr Chris Marsh on 3 December 2020 (1 page)
3 December 2020Director's details changed for Mr Chris Marsh on 3 December 2020 (2 pages)
3 December 2020Director's details changed for Mr Michael Kent on 3 December 2020 (2 pages)
3 December 2020Confirmation statement made on 3 November 2020 with no updates (3 pages)
9 December 2019Total exemption full accounts made up to 31 March 2019 (3 pages)
14 November 2019Confirmation statement made on 3 November 2019 with no updates (3 pages)
12 November 2018Total exemption full accounts made up to 31 March 2018 (3 pages)
7 November 2018Confirmation statement made on 3 November 2018 with no updates (3 pages)
5 December 2017Total exemption full accounts made up to 31 March 2017 (3 pages)
5 December 2017Total exemption full accounts made up to 31 March 2017 (3 pages)
3 November 2017Confirmation statement made on 3 November 2017 with no updates (3 pages)
3 November 2017Confirmation statement made on 3 November 2017 with no updates (3 pages)
16 November 2016Confirmation statement made on 3 November 2016 with updates (5 pages)
16 November 2016Confirmation statement made on 3 November 2016 with updates (5 pages)
22 July 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 July 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
4 November 2015Annual 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 2015Annual 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 2015Annual 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 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 August 2015Previous accounting period extended from 30 November 2014 to 31 March 2015 (1 page)
17 August 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 August 2015Previous accounting period extended from 30 November 2014 to 31 March 2015 (1 page)
22 December 2014Annual 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 2014Annual 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 2014Annual 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 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
23 September 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
25 July 2014Director's details changed for Director Joshua Luis Nino De Guzman on 25 July 2014 (2 pages)
25 July 2014Director's details changed for Director Joshua Luis Nino De Guzman on 25 July 2014 (2 pages)
22 July 2014Appointment of Mr Nicolas Jean-Charles Hulsmans as a director on 22 July 2014 (2 pages)
22 July 2014Appointment of Mr Nicolas Jean-Charles Hulsmans as a director on 22 July 2014 (2 pages)
5 December 2013Annual 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 2013Appointment of Director Joshua Luis Nino De Guzman as a director (2 pages)
5 December 2013Annual 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 2013Annual 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 2013Appointment of Director Joshua Luis Nino De Guzman as a director (2 pages)
4 August 2013Registered office address changed from 11 Blackthorn Way Wakefield WF2 0HN England on 4 August 2013 (1 page)
4 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
4 August 2013Registered office address changed from 11 Blackthorn Way Wakefield WF2 0HN England on 4 August 2013 (1 page)
4 August 2013Registered office address changed from 11 Blackthorn Way Wakefield WF2 0HN England on 4 August 2013 (1 page)
4 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
4 December 2012Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
4 December 2012Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
4 December 2012Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
3 November 2011Incorporation (26 pages)
3 November 2011Incorporation (26 pages)