DEKI LIMITED

Key Data

Status

Active

Company No.

06689965

Incorporation date

05/09/2008

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/09/2008)

30/10/2025

Current accounting period extended from 2025-09-30 to 2025-12-31

View PDF (1 pages)

29/10/2025

Termination of appointment of Silvia Van Den Bruel as a director on 2025-10-29

View PDF (1 pages)

16/09/2025

Confirmation statement made on 2025-09-05 with no updates

View PDF (3 pages)

15/09/2025

Notification of Robert Carter as a person with significant control on 2024-08-01

View PDF (2 pages)

15/09/2025

Cessation of Simon Geoffrey Rimmer as a person with significant control on 2025-09-01

View PDF (1 pages)

15/09/2025

Notification of a person with significant control statement

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15/09/2025

Withdrawal of a person with significant control statement on 2025-09-15

View PDF (2 pages)

28/07/2025

Termination of appointment of Sarah Alexandra Cooper as a director on 2025-07-24

View PDF (1 pages)

07/05/2025

Appointment of Mr Robert Carter as a director on 2025-04-29

View PDF (2 pages)

25/04/2025

Total exemption full accounts made up to 2024-09-30

View PDF (28 pages)

29/01/2025

Appointment of Ms Elena Marin-Yanez as a director on 2025-01-13

View PDF (2 pages)

28/01/2025

Registered office address changed from 1-3 Gloucester Road Bishopston Bristol BS7 8AA England to 40 Berkely Square 40 Berkeley Square Bristol BS8 1HP on 2025-01-28

View PDF (1 pages)

25/09/2024

Confirmation statement made on 2024-09-05 with no updates

View PDF (3 pages)

16/09/2024

Termination of appointment of Richard David Tidswell as a director on 2024-01-25

View PDF (1 pages)

03/06/2024

Appointment of Ms Silvia Van Den Bruel as a director on 2024-05-08

View PDF (2 pages)

29/05/2024

Cessation of Consulota Carmen Price as a person with significant control on 2024-04-17

View PDF (1 pages)

29/05/2024

Termination of appointment of Valentine Granet as a director on 2024-04-17

View PDF (1 pages)

29/05/2024

Termination of appointment of Consulota Carmen Price as a director on 2024-04-17

View PDF (1 pages)

29/05/2024

Appointment of Ms Sarah Alexandra Cooper as a director on 2024-05-08

View PDF (2 pages)

15/04/2024

Total exemption full accounts made up to 2023-09-30

View PDF (22 pages)

10/10/2023

Confirmation statement made on 2023-09-05 with no updates

View PDF (3 pages)

26/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (24 pages)

31/10/2022

Termination of appointment of Steven Martin Garratt as a director on 2022-10-25

View PDF (1 pages)

20/09/2022

Confirmation statement made on 2022-09-05 with no updates

View PDF (3 pages)

17/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (24 pages)

24/03/2022

Registered office address changed from 9 Unit 6 9 Bath Buildings Bristol BS6 5PT England to 1-3 Gloucester Road Bishopston Bristol BS7 8AA on 2022-03-24

View PDF (1 pages)

29/11/2021

Notification of Consulota Carmen Price as a person with significant control on 2020-11-11

View PDF (2 pages)

29/11/2021

Notification of Simon Geoffrey Rimmer as a person with significant control on 2019-11-25

View PDF (2 pages)

20/09/2021

Confirmation statement made on 2021-09-05 with no updates

View PDF (3 pages)

29/06/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

15/03/2021

Registered office address changed from , 67 Strathmore Road, Bristol, BS7 9QH, England to 9 Unit 6 9 Bath Buildings Bristol BS6 5PT on 2021-03-15

View PDF (1 pages)

03/02/2021

Registered office address changed from , Deki Limited 45-47 Stokes Croft, Bristol, BS1 3QP, England to 9 Unit 6 9 Bath Buildings Bristol BS6 5PT on 2021-02-03

View PDF (1 pages)

18/01/2021

Appointment of Ms Consulota Price as a director on 2020-11-11

View PDF (2 pages)

18/01/2021

Appointment of Ms Valentine Granet as a director on 2020-11-11

View PDF (2 pages)

16/11/2020

Confirmation statement made on 2020-09-05 with no updates

View PDF (3 pages)

02/07/2020

Termination of appointment of James Henry Potten as a director on 2020-06-30

View PDF (1 pages)

02/07/2020

Cessation of James Henry Potten as a person with significant control on 2020-06-30

View PDF (1 pages)

30/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (27 pages)

27/02/2020

Appointment of Mr Simon Geoffrey Rimmer as a director on 2019-11-25

View PDF (2 pages)

27/02/2020

Appointment of Mr Richard David Tidswell as a director on 2019-11-25

View PDF (2 pages)

27/02/2020

Appointment of Mr Mark Ashley Burchfield as a director on 2019-11-25

View PDF (2 pages)

27/02/2020

Appointment of Mr Steven Martin Garratt as a director on 2019-11-25

View PDF (2 pages)

24/02/2020

Termination of appointment of Anand Pajpani as a director on 2020-02-11

View PDF (1 pages)

24/02/2020

Termination of appointment of Oliver John Pollard as a director on 2020-02-11

View PDF (1 pages)

04/12/2019

Previous accounting period extended from 2019-03-31 to 2019-09-30

View PDF (1 pages)

19/09/2019

Confirmation statement made on 2019-09-05 with no updates

View PDF (3 pages)

15/05/2019

Termination of appointment of Vashti Megan Seth as a director on 2019-05-12

View PDF (1 pages)

16/04/2019

Termination of appointment of Nicholas James Brake as a director on 2019-04-15

View PDF (1 pages)

07/02/2019

Total exemption full accounts made up to 2018-03-31

View PDF (25 pages)

18/09/2018

Confirmation statement made on 2018-09-05 with no updates

View PDF (3 pages)

06/08/2018

Termination of appointment of Michael John Lusby as a director on 2018-07-30

View PDF (1 pages)

31/01/2018

Appointment of Mr Anand Pajpani as a director on 2017-10-30

View PDF (2 pages)

31/01/2018

Appointment of Mr Nicholas James Brake as a director on 2017-10-30

View PDF (2 pages)

30/01/2018

Appointment of Mr Oliver John Pollard as a director on 2017-10-30

View PDF (2 pages)

30/01/2018

Termination of appointment of Kim Jones as a director on 2017-12-31

View PDF (1 pages)

04/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (26 pages)

19/09/2017

Confirmation statement made on 2017-09-05 with no updates

View PDF (3 pages)

31/08/2017

Registered office address changed from , C/O Vashti Seth, 45-47 Stokes Croft Deki, Studio B, Second Floor, 45-47 Stokes Croft, Bristol, Bristol, BS1 3QP to 9 Unit 6 9 Bath Buildings Bristol BS6 5PT on 2017-08-31

View PDF (1 pages)

31/08/2017

Termination of appointment of Luke Zachary Aikman as a director on 2017-08-06

View PDF (1 pages)

31/08/2017

Termination of appointment of Paul Gerard William Abbott as a director on 2017-06-05

View PDF (1 pages)

11/05/2017

Appointment of Mr Luke Zachary Aikman as a director on 2017-03-17

View PDF (2 pages)

11/05/2017

Termination of appointment of Andrew Street as a director on 2017-03-17

View PDF (1 pages)

08/02/2017

Appointment of Mr Max Magin Nino-Zarazua as a director on 2016-11-06

View PDF (2 pages)

08/02/2017

Appointment of Mrs Vashti Megan Seth as a director on 2016-12-01

View PDF (2 pages)

05/09/2016

Confirmation statement made on 2016-09-05 with updates

View PDF (4 pages)

21/08/2016

Total exemption full accounts made up to 2016-03-31

View PDF (24 pages)

15/08/2016

Appointment of Mr Michael John Lusby as a director on 2016-07-05

View PDF (2 pages)

20/06/2016

Termination of appointment of Barry David Horner as a director on 2016-06-13

View PDF (1 pages)

26/04/2016

Termination of appointment of a director

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25/04/2016

Termination of appointment of Karen Marie Iles as a director on 2016-02-04

View PDF (1 pages)

25/04/2016

Termination of appointment of Ian Hayden Grimley as a director on 2016-02-04

View PDF (1 pages)

10/01/2016

Total exemption full accounts made up to 2015-03-31

View PDF (17 pages)

25/11/2015

Appointment of Kim Jones as a director on 2015-09-16

View PDF (2 pages)

19/11/2015

Appointment of Mr James Henry Potten as a director on 2015-11-16

View PDF (2 pages)

18/11/2015

Appointment of Mr Paul Gerard William Abbott as a director on 2015-09-16

View PDF (2 pages)

18/11/2015

Termination of appointment of Mark Panay as a director on 2015-11-16

View PDF (1 pages)

18/11/2015

Termination of appointment of Peter Richardson as a director on 2015-11-16

View PDF (1 pages)

21/10/2015

Annual return made up to 2015-09-05 no member list

View PDF (4 pages)

21/10/2015

Director's details changed for Mr Ian Hayden Grimley on 2015-03-31

View PDF (2 pages)

06/08/2015

Registered office address changed from , 25-27 Stokes Croft, Bristol, BS1 3PY to 9 Unit 6 9 Bath Buildings Bristol BS6 5PT on 2015-08-06

View PDF (1 pages)

27/04/2015

Termination of appointment of Leslie Freeland as a director on 2015-04-02

View PDF (1 pages)

09/01/2015

Total exemption full accounts made up to 2014-03-31

View PDF (17 pages)

10/09/2014

Annual return made up to 2014-09-05 no member list

View PDF (6 pages)

21/05/2014

Termination of appointment of Susan Sparham as a director

View PDF (1 pages)

06/02/2014

Appointment of Ms Karen Marie Iles as a director

View PDF (2 pages)

13/11/2013

Total exemption full accounts made up to 2013-03-31

View PDF (16 pages)

03/10/2013

Annual return made up to 2013-09-05 no member list

View PDF (6 pages)

07/08/2013

Appointment of Mr Peter Richardson as a director

View PDF (2 pages)

30/05/2013

Appointment of Mr Leslie Freeland as a director

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14/03/2013

Appointment of Mr Ian Hayden Grimley as a director

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19/12/2012

Registered office address changed from , C/O Deki, 10-12 Picton Street, Bristol, BS6 5QA, United Kingdom on 2012-12-19

View PDF (1 pages)

19/12/2012

Termination of appointment of Diane Dodd as a director

View PDF (1 pages)

27/11/2012

Annual return made up to 2012-09-05 no member list

View PDF (4 pages)

21/09/2012

Total exemption full accounts made up to 2012-03-31

View PDF (14 pages)

23/08/2012

Termination of appointment of Peregrine Willoughby-Brown as a director

View PDF (1 pages)

23/08/2012

Termination of appointment of Alison Godfrey as a director

View PDF (1 pages)

12/01/2012

Appointment of Mr Andrew Street as a director

View PDF (2 pages)

11/01/2012

Appointment of Mr Mark Panay as a director

View PDF (2 pages)

10/01/2012

Appointment of Ms Diane Marie Dodd as a director

View PDF (2 pages)

09/01/2012

Appointment of Mr Barry David Horner as a director

View PDF (2 pages)

28/09/2011

Annual return made up to 2011-09-05 no member list

View PDF (3 pages)

28/09/2011

Director's details changed for Dr Alison Louise Godfrey on 2011-09-01

View PDF (2 pages)

25/08/2011

Total exemption full accounts made up to 2011-03-31

View PDF (16 pages)

27/07/2011

Registered office address changed from , 2 Trentham Close, Bristol, BS2 9XF, United Kingdom on 2011-07-27

View PDF (1 pages)

18/02/2011

Total exemption full accounts made up to 2010-03-31

View PDF (13 pages)

18/12/2010

Termination of appointment of Vashti Richards as a director

View PDF (1 pages)

18/12/2010

Termination of appointment of Stuart Seth as a director

View PDF (1 pages)

18/12/2010

Termination of appointment of Vashti Richards as a secretary

View PDF (1 pages)

01/10/2010

Annual return made up to 2010-09-05 no member list

View PDF (6 pages)

01/10/2010

Director's details changed for Mr Stuart Seth on 2010-09-01

View PDF (2 pages)

01/10/2010

Director's details changed for Miss Vashti Richards on 2010-09-01

View PDF (2 pages)

05/07/2010

Certificate of change of name

View PDF (27 pages)

05/07/2010

Change of name

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05/07/2010

Change of name notice

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09/06/2010

Appointment of Dr Alison Louise Godfrey as a director

View PDF (2 pages)

08/06/2010

Appointment of Ms Susan Gordon Sparham as a director

View PDF (2 pages)

08/06/2010

Appointment of Mr Peregrine Willoughby-Brown as a director

View PDF (2 pages)

08/06/2010

Accounts for a dormant company made up to 2009-03-31

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04/06/2010

Registered office address changed from , Bush House 4th Floor 72 Prince Street, Bristol, BS1 4QD on 2010-06-04

View PDF (1 pages)

04/06/2010

Current accounting period shortened from 2009-09-30 to 2009-03-31

View PDF (1 pages)

08/09/2009

Annual return made up to 05/09/09

View PDF (2 pages)

18/08/2009

Change of name

View PDF (31 pages)

30/07/2009

Registered office changed on 30/07/2009 from, 2 trentham close, bristol, BS2 9XF

View PDF (1 pages)

24/07/2009

Certificate of change of name

View PDF (31 pages)

05/09/2008

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

05/09/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rimmer, Simon Geoffrey	Director	25/11/2019 - Present	-
Cooper, Sarah Alexandra	Director	08/05/2024 - 24/07/2025	1
Pajpani, Anand	Director	30/10/2017 - 11/02/2020	3
Tidswell, Richard David	Director	25/11/2019 - 25/01/2024	14
Marin-Yanez, Elena	Director	13/01/2025 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About DEKI LIMITED

DEKI LIMITED is an(a) Active company incorporated on 05/09/2008 with the registered office located at 40 Berkely Square 40 Berkeley Square, Bristol BS8 1HP. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DEKI LIMITED?

DEKI LIMITED is currently Active. It was registered on 05/09/2008 .

Where is DEKI LIMITED located?

DEKI LIMITED is registered at 40 Berkely Square 40 Berkeley Square, Bristol BS8 1HP.

What does DEKI LIMITED do?

DEKI LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for DEKI LIMITED?

The latest filing was on 30/10/2025: Current accounting period extended from 2025-09-30 to 2025-12-31.