Company information:
Deki Limited (No: 06689965)
Address: 1-3 GLOUCESTER ROAD, BISHOPSTON, BRISTOL, BS7 8AA, ENGLAND
Status: Operating Company
Incorporated: 09-May-2008
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 19-Sep-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: MARK ASHLEY BURCHFIELD ( DOB: Dec-1970 From: Nov-2019 )
Current Director: SARAH ALEXANDRA COOPER ( DOB: Aug-1970 From: May-2024 )
Current Director: MAX MAGIN NINO-ZARAZUA ( DOB: Nov-1971 From: Nov-2016 )
Current Director: JAMES HENRY POTTEN ( DOB: Jun-1978 From: Nov-2015 )
Current Director: SIMON GEOFFREY RIMMER ( DOB: Sep-1977 From: Nov-2019 )
Current Director: RICHARD DAVID TIDSWELL ( DOB: Apr-1973 From: Nov-2019 )
Current Director: SILVIA VAN DEN BRUEL ( DOB: Dec-1965 From: May-2024 )
Resigned Director: PAUL GERARD WILLIAM ABBOTT ( From: Sep-2015 To: Jun-2017 )
Resigned Director: LUKE ZACHARY AIKMAN ( From: Mar-2017 To: Aug-2017 )
Resigned Director: NICHOLAS JAMES BRAKE ( DOB: Dec-1981 From: Oct-2017 To: Apr-2019 )
Resigned Director: DIANE MARIE DODD ( From: Nov-2011 To: Dec-2012 )
Resigned Director: LESLIE FREELAND ( DOB: Dec-1960 From: Apr-2013 To: Apr-2015 )
Resigned Director: STEVEN MARTIN GARRATT ( DOB: Dec-1973 From: Nov-2019 To: Oct-2022 )
Resigned Director: ALISON LOUISE GODFREY ( DOB: Jul-1976 From: Jun-2010 To: Aug-2012 )
Resigned Director: VALENTINE GRANET ( DOB: Jul-1996 From: Nov-2020 To: Apr-2024 )
Resigned Director: IAN HAYDEN GRIMLEY ( DOB: Sep-1971 From: Feb-2013 To: Feb-2016 )
Resigned Director: BARRY DAVID HORNER ( From: Nov-2011 To: Jun-2016 )
Resigned Director: KAREN MARIE ILES ( From: Sep-2013 To: Feb-2016 )
Resigned Director: KIM JONES ( DOB: Aug-1961 From: Sep-2015 To: Dec-2017 )
Resigned Director: MICHAEL JOHN LUSBY ( DOB: May-1949 From: Jul-2016 To: Jul-2018 )
Resigned Director: ANAND HARSMUKH PAJPANI ( DOB: Feb-1981 From: Oct-2017 To: Feb-2020 )
Resigned Director: MARK PANAY ( DOB: Jan-1973 From: Nov-2011 To: Nov-2015 )
Resigned Director: OLIVER JOHN POLLARD ( DOB: Dec-1983 From: Oct-2017 To: Feb-2020 )
Resigned Director: CONSULOTA CARMEN PRICE ( DOB: Nov-1960 From: Nov-2020 To: Apr-2024 )
Resigned Director: VASHTI RICHARDS ( From: Sep-2008 To: Jul-2010 )
Resigned Director: PETER RICHARDSON ( From: Jul-2013 To: Nov-2015 )
Resigned Director: STUART WILLIAM BLAIR SETH ( DOB: Mar-1975 From: Sep-2008 To: Jul-2010 )
Resigned Director: VASHTI MEGAN SETH ( DOB: Jul-1977 From: Dec-2016 To: May-2019 )
Resigned Director: SUSAN GORDON SPARHAM ( DOB: Aug-1951 From: Jun-2010 To: Mar-2014 )
Resigned Director: ANDREW STREET ( DOB: Nov-1955 From: Nov-2011 To: Mar-2017 )
Resigned Director: PEREGRINE WILLOUGHBY-BROWN ( DOB: Dec-1985 From: Jun-2010 To: Aug-2012 )
Resigned Secretary: VASHTI RICHARDS ( From: Sep-2008 To: Jul-2010 )
Persons of Significant Control:
Mr Simon Geoffrey Rimmer, 1-3 Gloucester Road, Bishopston, Bristol, BS7 8AA, England: Has significant influence or control as a trustee of a trust (Notified: 2019-11-25)
Ms Consulota Carmen Price, 1-3 Gloucester Road, Bishopston, Bristol, BS7 8AA, England: Has significant influence or control as a trustee of a trust (Notified: 2020-11-11)
Mr James Henry Potten, Deki Limited 45-47 Stokes Croft, Bristol, BS1 3QP, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-09-05, Ceased: 2020-06-30)
Company Accounts Summary (£)
| Item | 2019-09-30 | 2020-09-30 | Chart |
|---|---|---|---|
| Fixed assets | 4,458 | 3,586 | 4458.0,3586.0 |
| Current assets | 111,986 | 116,781 | 111986.0,116781.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0 | ||
| Net current assets (liabilities) | 77,930 | 84,516 | 77930.0,84516.0 |
| Total assets less current liabilities | 82,388 | 88,102 | 82388.0,88102.0 |
| Net assets (liabilities) | 82,388 | 58,935 | 82388.0,58935.0 |
| Equity / share capital and reserves | 82,388 | 58,935 | 82388.0,58935.0 |