Dekko Group Limited

Company Name	Dekko Group Limited
Company Status	Active
Company Number	12495042
Category	Private Limited Company
Incorporation Date	3 March 2020(4 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Geoffrey Dallimore
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 March 2020(1 week after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dekko House Margaret Street Ashton-Under-Lyne Lancashire OL7 0QQ

Director Name	Mr Alan Rothwell
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	10 March 2020(1 week after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Dekko House Margaret Street Ashton-Under-Lyne Lancashire OL7 0QQ

Director Name	Mr Gary Torr
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	10 March 2020(1 week after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Dekko House Margaret Street Ashton-Under-Lyne Lancashire OL7 0QQ

Director Name	Mrs Lena Marie Wessner
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Swedish
Status	Current
Appointed	01 March 2022(1 year, 12 months after company formation)
Appointment Duration	2 years, 1 month
Role	HR Director Of Inwido Ab
Country of Residence	Sweden
Correspondence Address	Engelbrektsgatan 15 211 33 MalmÖ Sweden

Director Name	Jonna Karin Opitz
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Swedish
Status	Current
Appointed	24 November 2023(3 years, 8 months after company formation)
Appointment Duration	5 months
Role	CEO
Country of Residence	Sweden
Correspondence Address	Dekko House Margaret Street Ashton-Under-Lyne Lancashire OL7 0QQ

Director Name	Mr Stephen Kenneth Chadwick
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2020(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Dekko House Margaret Street Ashton-Under-Lyne Lancashire OL7 0QQ

Director Name	Mr Anthony Christopher Carolan
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2020(1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 01 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Dekko House Margaret Street Ashton-Under-Lyne Lancashire OL7 0QQ

Director Name	Mr Kurt Greatrex
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2020(1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 01 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Dekko House Margaret Street Ashton-Under-Lyne Lancashire OL7 0QQ

Director Name	Mrs Lorraine Wood
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2020(1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 01 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Dekko House Margaret Street Ashton-Under-Lyne Lancashire OL7 0QQ

Director Name	Mr Nils Johan Henrik Hjalmarsson
Date of Birth	October 1976 (Born 47 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 March 2022(1 year, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 November 2023)
Role	Ceo Of Inwido Ab
Country of Residence	Sweden
Correspondence Address	Engelbrektsgatan 15 211 33 MalmÖ Sweden

Location

Registered Address	Dekko House Margaret Street Ashton-Under-Lyne Lancashire OL7 0QQ
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	St Peter's
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	6 September 2023 (7 months, 3 weeks ago)
Next Return Due	20 September 2024 (4 months, 3 weeks from now)

Filing History

28 November 2023	Appointment of Jonna Karin Opitz as a director on 24 November 2023 (2 pages)
28 November 2023	Termination of appointment of Nils Johan Henrik Hjalmarsson as a director on 24 November 2023 (1 page)
15 September 2023	Confirmation statement made on 6 September 2023 with no updates (3 pages)
24 April 2023	Group of companies' accounts made up to 31 December 2022 (33 pages)
22 September 2022	Confirmation statement made on 6 September 2022 with updates (4 pages)
20 July 2022	Group of companies' accounts made up to 31 December 2021 (34 pages)
14 March 2022	Notification of Inwido Uk Limited as a person with significant control on 1 March 2022 (2 pages)
12 March 2022	Memorandum and Articles of Association (31 pages)
12 March 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
11 March 2022	Appointment of Mrs Lena Marie Wessner as a director on 1 March 2022 (2 pages)
11 March 2022	Appointment of Mr Nils Johan Henrik Hjalmarsson as a director on 1 March 2022 (2 pages)
10 March 2022	Termination of appointment of Kurt Greatrex as a director on 1 March 2022 (1 page)
10 March 2022	Termination of appointment of Lorraine Wood as a director on 1 March 2022 (1 page)
10 March 2022	Cessation of Gary Torr as a person with significant control on 1 March 2022 (1 page)
10 March 2022	Cessation of Alan Rothwell as a person with significant control on 1 March 2022 (1 page)
10 March 2022	Cessation of Geoffrey Dallimore as a person with significant control on 1 March 2022 (1 page)
10 March 2022	Termination of appointment of Anthony Christopher Carolan as a director on 1 March 2022 (1 page)
29 November 2021	Current accounting period extended from 31 October 2021 to 31 December 2021 (1 page)
6 September 2021	Statement of capital following an allotment of shares on 3 September 2021 GBP 10,000 (3 pages)
6 September 2021	Confirmation statement made on 6 September 2021 with updates (5 pages)
22 July 2021	Group of companies' accounts made up to 31 October 2020 (35 pages)
20 April 2021	Confirmation statement made on 2 March 2021 with updates (5 pages)
1 April 2020	Memorandum and Articles of Association (20 pages)
1 April 2020	Resolutions RES13 ‐ Shares issued 10/03/2020 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
10 March 2020	Registered office address changed from 2nd Floor Commercial Wharf 6 Commercial Street Manchester M15 4PZ United Kingdom to Dekko House Margaret Street Ashton-Under-Lyne Lancashire OL7 0QQ on 10 March 2020 (1 page)
10 March 2020	Statement of capital following an allotment of shares on 10 March 2020 GBP 18 (3 pages)
10 March 2020	Notification of Geoffrey Dallimore as a person with significant control on 10 March 2020 (2 pages)
10 March 2020	Appointment of Mr Kurt Greatrex as a director on 10 March 2020 (2 pages)
10 March 2020	Notification of Gary Torr as a person with significant control on 10 March 2020 (2 pages)
10 March 2020	Statement of capital following an allotment of shares on 10 March 2020 GBP 100 (3 pages)
10 March 2020	Appointment of Mr Gary Torr as a director on 10 March 2020 (2 pages)
10 March 2020	Notification of Alan Rothwell as a person with significant control on 10 March 2020 (2 pages)
10 March 2020	Current accounting period shortened from 31 March 2021 to 31 October 2020 (1 page)
10 March 2020	Appointment of Mr Alan Rothwell as a director on 10 March 2020 (2 pages)
10 March 2020	Termination of appointment of Stephen Kenneth Chadwick as a director on 10 March 2020 (1 page)
10 March 2020	Appointment of Mrs Lorraine Wood as a director on 10 March 2020 (2 pages)
10 March 2020	Appointment of Mr Anthony Christopher Carolan as a director on 10 March 2020 (2 pages)
10 March 2020	Cessation of Beyond Nominees Limited as a person with significant control on 10 March 2020 (1 page)
10 March 2020	Appointment of Mr Geoffrey Dallimore as a director on 10 March 2020 (2 pages)
3 March 2020	Incorporation Statement of capital on 2020-03-03 GBP 1 (29 pages)

Dekko Group Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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