Dekh Dekh Limited

General information

Name:

Dekh Dekh Ltd

Office Address:

3 Warren Yard Wolverton Mill MK12 5NW Milton Keynes

Number: 07951681

Incorporation date: 2012-02-16

End of financial year: 27 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is known under the name of Dekh Dekh Limited. The company was established 5 years ago and was registered with 07951681 as its reg. no. This headquarters of the firm is situated in Milton Keynes. You may visit it at 3 Warren Yard, Wolverton Mill. The enterprise's SIC code is 62011 meaning Ready-made interactive leisure and entertainment software development. Monday 29th February 2016 is the last time account status updates were reported.

The firm has registered two trademarks, all are still protected by law. The Intellectual Property Office representative of Dekh Dekh is Urquhart-Dykes & Lord LLP. The first trademark was registered in 2014.

There's a number of three directors leading the following limited company at the current moment, including Arvind Sharma, Nicholas Philippos Charalambous and Gulam Hushan Wazir who have been doing the directors duties since 2015. Another limited company has been appointed as one of the directors of this company: Nc Fiduciaries Ltd.

Trade marks

Trademark UK00003054896
Trademark image:Trademark UK00003054896 image
Status:Application Published
Filing date:2014-05-09
Owner name:Dekh Dekh Limited
Owner address:11 Robinson Street, Bletchley, MILTON KEYNES, United Kingdom, MK3 6DL
Ipo representative name:Urquhart-Dykes & Lord LLP
Ipo representative address:Altius House, 1 North Fourth Street, Milton Keynes, United Kingdom, MK9 1NE
Trademark UK00003054893
Trademark image:-
Trademark name:DEKH! DEKH!
Status:Application Published
Filing date:2014-05-09
Owner name:Dekh Dekh Limited
Owner address:11 Robinson Street, Bletchley, MILTON KEYNES, United Kingdom, MK3 6DL
Ipo representative name:Urquhart-Dykes & Lord LLP
Ipo representative address:Altius House, 1 North Fourth Street, Milton Keynes, United Kingdom, MK9 1NE

Financial data based on annual reports

Company staff

Nc Fiduciaries Ltd

Role: Corporate-director

Appointed: 01 April 2015

Address: Junction Road, First Floor, London, N19 5RE, England

Latest update: 27 June 2017

Arvind Sharma

Date of birth: June 1968

Age: 49 years old

Nationality: British

Role: Director

Appointed: 01 March 2015

Occupation: Director

Address: Warren Yard, Wolverton Mill, Milton Keynes, Buckinghamshire, MK12 5NW, England

Residence: England

Latest update: 27 June 2017

Nicholas Philippos Charalambous

Date of birth: December 1973

Age: 44 years old

Nationality: British

Role: Director

Appointed: 25 October 2013

Occupation: Property Developer

Address: Hill House, Highgate Hill, London, N19 5NA, England

Residence: England

Latest update: 27 June 2017

Gulam Hushan Wazir

Date of birth: April 1967

Age: 50 years old

Nationality: British

Role: Director

Appointed: 16 February 2012

Occupation: Ceo

Address: Warren Yard, Wolverton Mill, Milton Keynes, Buckinghamshire, MK12 5NW, England

Residence: United Kingdom

Latest update: 27 June 2017

People with significant control

Accounts Documents

Account next due date 27 November 2017
Account last made up date 29 February 2016
Confirmation statement next due date 01 August 2020
Confirmation statement last made up date 18 July 2017
Account category Total Exemption Small
Annual Accounts 28 February 2013
Start Date For Period Covered By Report 2012-02-16
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 28 February 2013
Annual Accounts
Start Date For Period Covered By Report 2014-03-01
Annual Accounts
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-29
Annual Accounts 25 November 2015
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 25 November 2015
Annual Accounts 16 November 2016
Date Approval Accounts 16 November 2016

Shareholders

Based on the recently submitted update, Dekh Dekh Limited is controlled by 2 shareholders. Gulam Wazir is the possessor of 70% of shares, Nicholas Charalambous owns 30%. The entire amount of shares is 10000 and one share is worth 0.0001 GBP. As a result, all shares nominal value is 1 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
Gulam Wazir 7000 ORDINARY GBP 70%
Nicholas Charalambous 3000 ORDINARY GBP 30%
Shareholder information should be verified against the annual return

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
On Thu, 13th Jul 2017 Arvind Sharma ceased to be a director. (TM01)
filed on: 18th, July 2017
officers
Free Download (1 page)
On Thu, 13th Jul 2017 Arvind Sharma ceased to be a director. (TM01)
filed on: 18th, July 2017
officers
Free Download (1 page)
Confirmation statement with updates Tue, 18th Jul 2017 (CS01)
filed on: 18th, July 2017
confirmation statement
Free Download (4 pages)
Confirmation statement with updates Fri, 20th Jan 2017 (CS01)
filed on: 7th, February 2017
confirmation statement
Free Download (5 pages)
Address change date: Thu, 24th Nov 2016. New Address: 3 Warren Yard Wolverton Mill Milton Keynes Buckinghamshire MK12 5NW. Previous address: 11 Robinson Street Robinson Street Bletchley Milton Keynes MK3 6DL England (AD01)
filed on: 24th, November 2016
address
Free Download (1 page)
Total exemption small enterprise accounts information drawn up to Mon, 29th Feb 2016 (AA)
filed on: 23rd, November 2016
accounts
Free Download (6 pages)
Address change date: Mon, 14th Mar 2016. New Address: 11 Robinson Street Robinson Street Bletchley Milton Keynes MK3 6DL. Previous address: 32 Junction Road First Floor London N19 5RE (AD01)
filed on: 14th, March 2016
address
Free Download (1 page)
Annual return drawn up to Wed, 20th Jan 2016 with full list of members (AR01)
filed on: 21st, January 2016
annual return
Free Download (5 pages)
Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015 (AA)
filed on: 26th, November 2015
accounts
Free Download (6 pages)
Annual return drawn up to Wed, 23rd Sep 2015 with full list of members (AR01)
filed on: 23rd, September 2015
annual return
Free Download (5 pages)
On Sun, 1st Mar 2015 Mr Arvind Sharma was appointed as a director. (AP01)
filed on: 23rd, September 2015
officers
Free Download (2 pages)
Address change date: Mon, 4th May 2015. New Address: 32 Junction Road First Floor London N19 5RE. Previous address: 17 Highgate Hill 9Th Floor, Hill House London N19 5NA (AD01)
filed on: 4th, May 2015
address
Free Download
New member appointment on Wed, 1st Apr 2015: Nc Fiduciaries Ltd (AP02)
filed on: 4th, May 2015
officers
Free Download
Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014 (AA)
filed on: 10th, March 2015
accounts
Free Download (3 pages)
Annual return drawn up to Mon, 16th Feb 2015 with full list of members (AR01)
filed on: 4th, March 2015
annual return
Free Download (4 pages)
Capital declared on Wed, 4th Mar 2015: 1.00 GBP (SH01)
capital
Previous accounting period shortened to Thu, 27th Feb 2014 (AA01)
filed on: 29th, November 2014
accounts
Free Download (1 page)
Address change date: Thu, 11th Sep 2014. New Address: 17 Highgate Hill 9Th Floor, Hill House London N19 5NA. Previous address: 11 Robinson Street Bletchley Milton Keynes Buckinghamshire MK3 6DL (AD01)
filed on: 11th, September 2014
address
Free Download (1 page)
Annual return drawn up to Sun, 16th Feb 2014 with full list of members (AR01)
filed on: 11th, March 2014
annual return
Free Download (4 pages)
Sub-division of shares on Thu, 24th Oct 2013 (SH02)
filed on: 15th, November 2013
capital
Free Download (5 pages)
On Fri, 25th Oct 2013 Mr Nicholas Philippos Charalambous was appointed as a director. (AP01)
filed on: 25th, October 2013
officers
Free Download (2 pages)
Dormant company accounts made up to Thu, 28th Feb 2013 (AA)
filed on: 25th, October 2013
accounts
Free Download (2 pages)
Annual return drawn up to Sat, 16th Feb 2013 with full list of members (AR01)
filed on: 11th, March 2013
annual return
Free Download (3 pages)
Certificate of incorporation (NEWINC)
filed on: 16th, February 2012
incorporation
Free Download (7 pages)

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Services (by SIC Code)

  • 62011 : Ready-made interactive leisure and entertainment software development
5
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