Dtek Investments Limited

Company Registration Number: 08422516

Company registered in England and Wales

Approximate Location Map

Registered Address

FIFTH FLOOR
25 PARK LANE
LONDON
UNITED KINGDOM
W1K 1RA

There are 25 companies currently registered at this postcode, including this one.

All companies at W1K 1RA

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Dtek Investments Limited is a Private Company Limited by Shares first registered on 27 February 2013. Its current registered address is in London.

Registration Data

Company Number

08422516

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 February 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

13 June 2016

Returns Next Due

11 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013
Fixed Assets £300,631,693£232,778,209£184,561,417£459,551,852
Current Assets £551,179,575£599,826,168£654,200,321£29,292,431
of which Cash £1,836,101£20,953£3,987,327£376,159
Total Assets £851,811,268£832,604,377£838,761,738£488,844,283
Current Liabilities £126,985,100£59,048,580£96,104,283£1,921,655
Net Current Assets £424,194,475£540,777,588£558,096,038£27,370,776
Total Net Worth £724,826,168£773,555,797£742,657,455£486,922,628

Previous Names

No previous names

Company Officers

  • ACCOMPLISH SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 27 February 2013

     

    3rd Floor
    11-12 St. James's Square
    London
    SW1Y 4LB
    United Kingdom

  • BASTIN, Johan Frans Jozef Maria

    Director

    Appointed on 6 April 2018

     

    Nationality: Dutch

    Occupation: Director

    Month of birth: March 1952

    Fifth Floor
    25 Park Lane
    London
    W1K 1RA
    United Kingdom

  • TIMCHENKO, Maksym Viktorovych

    Director

    Appointed on 27 February 2013

     

    Nationality: Ukrainian

    Occupation: None

    Month of birth: August 1975

    Fifth Floor
    25 Park Lane
    London
    W1K 1RA
    United Kingdom

  • ACCOMPLISH CORPORATE SERVICES LIMITED

    Corporate Director

    Appointed on 27 February 2013

    Resigned on 6 April 2018

    3rd Floor
    11-12 St. James's Square
    London
    SW1Y 4LB
    United Kingdom

This information was most recently updated 28/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 1 March 2019 [View PDF]

    Action Date: 1 March 2019. Category: Confirmation statement. Type: CS01. Barcode: X80B2CMW. Transaction: MzIyODM1OTUzNGFkaXF6a2N4.

  2. 18 June 2018 Full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: L781A140. Transaction: MzIwNzQxMzQ1MmFkaXF6a2N4.

  3. 13 June 2018 [View PDF]

    Action Date: 13 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X781V3FS. Transaction: MzIwNzI3NTcyOGFkaXF6a2N4.

  4. 3 May 2018 Director's details changed for Maksym Viktorovych Timchenko on 6 April 2018 [View PDF]

    Action Date: 6 April 2018. Category: Officers. Type: CH01. Barcode: X7552SUY. Transaction: MzIwNDIxMzQ4MmFkaXF6a2N4.

  5. 20 April 2018 Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Fifth Floor 25 Park Lane London W1K 1RA on 20 April 2018 [View PDF]

    Action Date: 20 April 2018. Category: Address. Type: AD01. Barcode: X7494Q0R. Transaction: MzIwMzA4MjU0NWFkaXF6a2N4.

  6. 20 April 2018 [View PDF]

    Action Date: 6 April 2018. Category: Persons with significant control. Type: PSC05. Barcode: X7493921. Transaction: MzIwMzA4MTMyNGFkaXF6a2N4.

  7. 20 April 2018 Appointment of Mr Johan Frans Jozef Maria Bastin as a director on 6 April 2018 [View PDF]

    Action Date: 6 April 2018. Category: Officers. Type: AP01. Barcode: X748W16I. Transaction: MzIwMzA3NTQ2N2FkaXF6a2N4.

  8. 20 April 2018 Termination of appointment of Accomplish Corporate Services Limited as a director on 6 April 2018 [View PDF]

    Action Date: 6 April 2018. Category: Officers. Type: TM01. Barcode: X748W14A. Transaction: MzIwMzA3NTQ1N2FkaXF6a2N4.

  9. 7 December 2017 Director's details changed for Maksym Viktorovych Timchenko on 7 December 2017 [View PDF]

    Action Date: 7 December 2017. Category: Officers. Type: CH01. Barcode: X6KS1MD4. Transaction: MzE5MjI0NzkzOGFkaXF6a2N4.

  10. 22 September 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6FAOIFS. Transaction: MzE4NTkxMTM1NmFkaXF6a2N4.

  11. 16 June 2017 [View PDF]

    Action Date: 13 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68LQJS9. Transaction: MzE3ODA1ODg5NGFkaXF6a2N4.

  12. 7 April 2017 Registration of charge 084225160001, created on 29 March 2017 [View PDF]

    Action Date: 29 March 2017. Category: Mortgage. Type: MR01. Barcode: X63VAOAR. Transaction: MzE3MzEwOTE4OWFkaXF6a2N4.

  13. 23 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FMHMRV. Transaction: MzE1Nzk0NjY2NGFkaXF6a2N4.

  14. 15 August 2016 Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Officers. Type: CH04. Barcode: X5DERVND. Transaction: MzE1NTE2NTY2OWFkaXF6a2N4.

  15. 15 August 2016 Registered office address changed from 18 South Street London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Address. Type: AD01. Barcode: X5DERUS1. Transaction: MzE1NTE2NTgwNmFkaXF6a2N4.

  16. 15 August 2016 Director's details changed for Accomplish Corporate Services Limited on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Officers. Type: CH02. Barcode: X5DERV9U. Transaction: MzE1NTE2NTU4OWFkaXF6a2N4.

  17. 16 June 2016 Annual return made up to 13 June 2016 with full list of shareholders [View PDF]

    Action Date: 13 June 2016. Category: Annual return. Type: AR01. Barcode: X596UUHU. Transaction: MzE1MDgxNzU5N2FkaXF6a2N4.

  18. 6 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4APB6BL. Transaction: MzEyNjQyMDgwMWFkaXF6a2N4.

  19. 2 July 2015 Annual return made up to 2 July 2015 with full list of shareholders [View PDF]

    Action Date: 2 July 2015. Category: Annual return. Type: AR01. Barcode: X4ATBYSW. Transaction: MzEyNjMzNjQ4OWFkaXF6a2N4.

  20. 23 January 2015 Director's details changed for Maksym Viktorovych Timchenko on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Officers. Type: CH01. Barcode: X3ZNU8B7. Transaction: MzExNTk1NDg4N2FkaXF6a2N4.

  21. 23 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNNWTk0NjhhZGlxemtjeA.

  22. 4 July 2014 Annual return made up to 2 July 2014 with full list of shareholders [View PDF]

    Action Date: 2 July 2014. Category: Annual return. Type: AR01. Barcode: X3BE1L23. Transaction: MzEwMzE3NDUzMmFkaXF6a2N4.

  23. 9 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L39AIPRT. Transaction: MzEwMTUzNjcxNGFkaXF6a2N4.

  24. 12 March 2014 Statement of capital following an allotment of shares on 26 February 2014 [View PDF]

    Action Date: 26 February 2014. Category: Capital. Type: SH01. Barcode: L33GAEVN. Transaction: MzA5NjE0NTg5MGFkaXF6a2N4.

  25. 2 July 2013 Annual return made up to 2 July 2013 with full list of shareholders [View PDF]

    Action Date: 2 July 2013. Category: Annual return. Type: AR01. Barcode: X2BRI4JU. Transaction: MzA4MDgyODE5N2FkaXF6a2N4.

  26. 17 May 2013 Statement of capital following an allotment of shares on 29 April 2013 [View PDF]

    Action Date: 29 April 2013. Category: Capital. Type: SH01. Barcode: A283F283. Transaction: MzA3ODE0NjMwNGFkaXF6a2N4.

  27. 10 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NTk5NTY5N2FkaXF6a2N4.

  28. 10 April 2013 Statement of capital following an allotment of shares on 2 April 2013 [View PDF]

    Action Date: 2 April 2013. Category: Capital. Type: SH01. Barcode: L25JW01S. Transaction: MzA3NTk5NTU5N2FkaXF6a2N4.

  29. 10 April 2013 Consolidation of shares on 2 April 2013 [View PDF]

    Action Date: 2 April 2013. Category: Capital. Type: SH02. Barcode: L25JW01K. Transaction: MzA3NTk5NTA4NGFkaXF6a2N4.

  30. 10 April 2013 Redenomination of shares. Statement of capital 2 April 2013 [View PDF]

    Action Date: 2 April 2013. Category: Capital. Type: SH14. Barcode: L25JW01C. Transaction: MzA3NTk5NDk5NmFkaXF6a2N4.

  31. 5 March 2013 Current accounting period shortened from 28 February 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X23HYWZV. Transaction: MzA3Mzk2MDcwNmFkaXF6a2N4.

  32. 27 February 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: L2347BUH. Transaction: MzA3MzY0OTM2MmFkaXF6a2N4.

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54.209.227.199 Mon, 17 Jun 2019 18:37:46 +0100