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Company Information for

DEXERTO LTD

C/O UHY HACKER YOUNG ST JAMES BUILDING, 79 OXFORD STREET, MANCHESTER, M1 6HT,
Company Registration Number
08611030
Private Limited Company
Active

Company Overview

About Dexerto Ltd
DEXERTO LTD was founded on 2013-07-16 and has its registered office in Manchester. The organisation's status is listed as "Active". Dexerto Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
DEXERTO LTD
 
Legal Registered Office
C/O UHY HACKER YOUNG ST JAMES BUILDING
79 OXFORD STREET
MANCHESTER
M1 6HT
Other companies in LS2
 
Previous Names
DECERTO FRANCE LIMITED19/03/2015
Filing Information
Company Number 08611030
Company ID Number 08611030
Date formed 2013-07-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/07/2015
Return next due 13/08/2016
Type of accounts SMALL
Last Datalog update: 2024-01-08 22:50:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEXERTO LTD
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Company Officers of DEXERTO LTD

Current Directors
Officer Role Date Appointed
CHRISTOPHER MARSH
Company Secretary 2013-07-16
RATANKUMAR DARYANI
Director 2016-09-28
NICOLAS HULSMANS
Director 2013-07-16
MICHAEL KENT
Director 2014-08-01
CHRIS MARSH
Director 2013-07-16
JOSHUA LUIS NINO DE GUZMAN
Director 2014-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RATANKUMAR DARYANI RIVERS FUNDING LIMITED Director 2017-06-30 CURRENT 2017-06-30 Active
RATANKUMAR DARYANI RIVERS FINANCE GROUP PLC Director 2012-02-10 CURRENT 2002-10-18 Active
RATANKUMAR DARYANI RIVERS SPV LIMITED Director 2012-02-10 CURRENT 2010-04-09 Active
RATANKUMAR DARYANI RIVERS LEASING PLC Director 2012-02-10 CURRENT 2010-09-14 Active
RATANKUMAR DARYANI RIVERS FINANCE LIMITED Director 2007-04-16 CURRENT 2007-04-16 Active
RATANKUMAR DARYANI FLINT EDGE LIMITED Director 2003-04-02 CURRENT 2003-04-02 Active
RATANKUMAR DARYANI G.H. DARYANI & CO. LIMITED Director 1995-08-29 CURRENT 1974-03-26 Active
MICHAEL KENT DECERTO LIMITED Director 2011-11-03 CURRENT 2011-11-03 Active
CHRIS MARSH MENU GRILL LTD Director 2014-03-10 CURRENT 2014-03-10 Active - Proposal to Strike off
CHRIS MARSH DECERTO LIMITED Director 2011-11-03 CURRENT 2011-11-03 Active
JOSHUA LUIS NINO DE GUZMAN ALL MEDIUMS LTD Director 2014-07-17 CURRENT 2014-07-17 Active - Proposal to Strike off
JOSHUA LUIS NINO DE GUZMAN DECERTO LIMITED Director 2013-12-05 CURRENT 2011-11-03 Active
JOSHUA LUIS NINO DE GUZMAN RIJO 42 GAME ON LIMITED Director 2011-10-20 CURRENT 2011-10-20 Active - Proposal to Strike off
JOSHUA LUIS NINO DE GUZMAN RIJO GAME ON LIMITED Director 2011-10-20 CURRENT 2011-10-20 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-04SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-10-02Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-09-26REGISTRATION OF A CHARGE / CHARGE CODE 086110300002
2023-08-18Director's details changed for Mr Nicolas Hulsmans on 2023-04-20
2023-08-18Director's details changed for Mr Christopher Marsh on 2021-10-20
2023-08-18Director's details changed for Mr Nicolas Hulsmans on 2023-08-18
2023-07-17CONFIRMATION STATEMENT MADE ON 07/07/23, WITH UPDATES
2023-04-24Director's details changed for Mr Chris Marsh on 2023-04-24
2023-01-05SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-09-26REGISTRATION OF A CHARGE / CHARGE CODE 086110300001
2022-09-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 086110300001
2022-08-04RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-08-04SH0129/07/22 STATEMENT OF CAPITAL GBP 124.9213
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES
2022-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-10-25TM01APPOINTMENT TERMINATED, DIRECTOR RATANKUMAR DARYANI
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/21, WITH UPDATES
2021-07-05RP04CS01
2021-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/21 FROM 15 Queen Square Leeds LS2 8AJ
2021-04-13AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES
2019-12-14AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-23CH01Director's details changed for Mr Nicolas Hulsmans on 2019-09-19
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES
2019-07-18CH01Director's details changed for Mr Nicolas Hulsmans on 2019-03-31
2019-07-18TM02Termination of appointment of Christopher Marsh on 2019-03-31
2018-12-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES
2017-12-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES
2017-04-27SH02Sub-division of shares on 2017-03-01
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 121.1737
2017-04-27SH0101/03/17 STATEMENT OF CAPITAL GBP 121.1737
2017-04-18MEM/ARTSARTICLES OF ASSOCIATION
2016-10-05AP01DIRECTOR APPOINTED MR RATANKUMAR DARYANI
2016-07-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 499.995552
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 500
2016-05-27SH0115/03/16 STATEMENT OF CAPITAL GBP 500
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 300
2016-02-24SH0110/11/15 STATEMENT OF CAPITAL GBP 300
2015-11-17RES13Resolutions passed:
  • Converting shares 16/03/2015
  • ALTER ARTICLES
  • ALTER ARTICLES
2015-11-17RES01ADOPT ARTICLES 17/11/15
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 102.9969
2015-08-17AR0116/07/15 ANNUAL RETURN FULL LIST
2015-08-17SH0116/03/15 STATEMENT OF CAPITAL GBP 103
2015-08-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-17AA01Previous accounting period shortened from 31/07/15 TO 31/03/15
2015-04-15AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-19RES15CHANGE OF NAME 18/03/2015
2015-03-19CERTNMCompany name changed decerto france LIMITED\certificate issued on 19/03/15
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-01AR0116/07/14 ANNUAL RETURN FULL LIST
2014-08-01AP01DIRECTOR APPOINTED MR JOSHUA LUIS NINO DE GUZMAN
2014-08-01AP01DIRECTOR APPOINTED MR MICHAEL KENT
2013-07-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59112 - Video production activities




Licences & Regulatory approval
We could not find any licences issued to DEXERTO LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DEXERTO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of DEXERTO LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEXERTO LTD

Intangible Assets
Patents
We have not found any records of DEXERTO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DEXERTO LTD
Trademarks
We have not found any records of DEXERTO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEXERTO LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59112 - Video production activities) as DEXERTO LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DEXERTO LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEXERTO LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DEXERTO LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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