Warning: file_put_contents(c/0a6ebc5f7722e204e24e7335ba122e19.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 297

Warning: file_put_contents(c/78b640eaa8654f0aac53cccfa25eb439.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 326

Warning: file_put_contents(c/8fef0ce41be5a6ecedcae42385564a91.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 268
Dekuron Worldwide Ltd, NW6 4HY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

DEKURON WORLDWIDE LTD

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

This company is commonly known as Dekuron Worldwide Ltd. The company was founded 4 years ago and was given the registration number 12506965. The firm's registered office is in LONDON. You can find them at 122-126 Kilburn High Road, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:DEKURON WORLDWIDE LTD
Company Number:12506965
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:122-126 Kilburn High Road, London, United Kingdom, NW6 4HY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
665, Finchley Road, London, England, NW2 2HN

Corporate Nominee Secretary09 March 2020Active
665, Finchley Road, London, United Kingdom, NW2 2HN

Director05 October 2023Active
18, Zunstrasse, Ch-8152 Glattbrugg, Switzerland, 00000

Director09 March 2020Active
12, Ziegelhuettenweg, Taunusstein, Germany, D-65232

Director30 September 2022Active
665, Finchley Road, London, United Kingdom, NW2 2HN

Director07 December 2021Active

People with Significant Control

Hugo Winkler
Notified on:05 October 2023
Status:Active
Date of birth:December 1954
Nationality:British
Country of residence:United Kingdom
Address:665, Finchley Road, London, United Kingdom, NW2 2HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Christian Schunke
Notified on:07 September 2022
Status:Active
Date of birth:June 1972
Nationality:German
Country of residence:Germany
Address:12, Ziegelhuettenweg, Taunusstein, Germany, D-65232
Nature of control:
  • Ownership of shares 75 to 100 percent
Hugo Winkler
Notified on:07 December 2021
Status:Active
Date of birth:December 1954
Nationality:British
Country of residence:United Kingdom
Address:665, Finchley Road, London, United Kingdom, NW2 2HN
Nature of control:
  • Ownership of shares 75 to 100 percent
Fabian De Soet
Notified on:06 July 2021
Status:Active
Date of birth:December 1979
Nationality:German
Country of residence:Switzerland
Address:18, Zunstrasse, Ch-8152 Glattbrugg, Switzerland, 00000
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Hugo Winkler
Notified on:19 January 2021
Status:Active
Date of birth:December 1954
Nationality:British
Country of residence:United Kingdom
Address:665, Finchley Road, London, United Kingdom, NW2 2HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Worldwide Invest Holding Inc.
Notified on:08 July 2020
Status:Active
Country of residence:Bahamas
Address:3 Bayside Executive Park, Western Road & Blake Road, Nassau, Bahamas, 00000
Nature of control:
  • Ownership of shares 75 to 100 percent
Fabian De Soet
Notified on:09 March 2020
Status:Active
Date of birth:December 1979
Nationality:German
Country of residence:Switzerland
Address:18, Zunstrasse, Ch-8152 Glattbrugg, Switzerland, 00000
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.