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DEKADA21 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dekada21 Ltd. The company was founded 13 years ago and was given the registration number 07663448. The firm's registered office is in LONDON. You can find them at Unit 8 Holles House, Overton Road, London, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:DEKADA21 LTD
Company Number:07663448
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2011
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:Unit 8 Holles House, Overton Road, London, United Kingdom, SW9 7AP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8 Holles House, Overton Road, London, United Kingdom, SW9 7AP

Director09 June 2011Active
Unit 8, Holles House, Overton Road, London, England, SW9 7AP

Director01 September 2019Active
77, Queen Mary Road, London, England, SE19 3NL

Secretary09 June 2011Active

People with Significant Control

Mr Camilo Castaneda Gaviria
Notified on:01 September 2019
Status:Active
Date of birth:March 1997
Nationality:British
Country of residence:England
Address:206 Clement Attlee House, 61 Cardigan Road, London, England, E3 5GH
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Daniel Faustino Castaneda Alarcon
Notified on:09 June 2017
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:England
Address:Unit 8 Holles House, Overton Road, London, England, SW9 7AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-20Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type micro entity.

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2022-07-15Confirmation statement

Confirmation statement with updates.

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2022-07-15Persons with significant control

Change to a person with significant control.

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2022-07-15Officers

Change person director company with change date.

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2022-04-29Persons with significant control

Notification of a person with significant control.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2021-05-01Accounts

Accounts with accounts type micro entity.

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2020-06-19Confirmation statement

Confirmation statement with updates.

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2020-06-11Accounts

Accounts with accounts type micro entity.

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2019-09-12Officers

Appoint person director company with name date.

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2019-07-16Confirmation statement

Confirmation statement with no updates.

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2019-03-23Accounts

Accounts with accounts type micro entity.

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2018-06-27Confirmation statement

Confirmation statement with no updates.

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2018-06-27Officers

Change person director company with change date.

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2018-03-30Accounts

Accounts with accounts type micro entity.

Download
2017-06-09Confirmation statement

Confirmation statement with updates.

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2017-06-09Address

Change registered office address company with date old address new address.

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2017-03-27Accounts

Accounts with accounts type micro entity.

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2016-07-05Annual return

Annual return company with made up date full list shareholders.

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2016-02-27Accounts

Accounts with accounts type total exemption small.

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2015-07-18Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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2015-02-22Address

Change registered office address company with date old address new address.

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