Deco Gemmeus Limited in 100 Hatton Garden LONDON

Deco Gemmeus Limited LONDON

Deco Gemmeus started in year 1999 as Private Limited Company with registration number 03835654. The Deco Gemmeus company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in London at Suite 123. Postal code: EC1N 8NX.

Currently there are 2 directors in the the company, namely Luke O. and John O.. In addition one secretary - John O. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Deco Gemmeus Limited Address / Contact

Office Address	Suite 123
Office Address2	100 Hatton Garden
Town	London
Post code	EC1N 8NX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03835654
Date of Incorporation	Fri, 3rd Sep 1999
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th September
Company age	25 years old
Account next due date	Sat, 30th Sep 2023 (253 days after)
Account last made up date	Thu, 30th Sep 2021
Next confirmation statement due date	Tue, 17th Sep 2024 (2024-09-17)
Last confirmation statement dated	Sun, 3rd Sep 2023

Company staff

Luke O.

Position: Director

Appointed: 11 September 2019

John O.

Position: Secretary

Appointed: 14 March 2017

John O.

Position: Director

Appointed: 14 March 2017

Luke O.

Position: Secretary

Appointed: 08 September 2011

Resigned: 14 March 2017

Andy W.

Position: Secretary

Appointed: 30 June 2005

Resigned: 08 September 2011

Luke O.

Position: Director

Appointed: 30 June 2005

Resigned: 14 March 2017

Jacqueline M.

Position: Secretary

Appointed: 03 September 1999

Resigned: 04 September 2009

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 03 September 1999

Resigned: 03 September 1999

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 September 1999

Resigned: 03 September 1999

John M.

Position: Director

Appointed: 03 September 1999

Resigned: 30 June 2005

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is Luke O. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Luke O.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand	14	361	5 416	3 508	4 592
Current Assets	36 144	74 948	70 069	72 518	50 255
Debtors	36 130	74 587	64 653	69 010	45 663
Net Assets Liabilities		7 068	8 775	11 329	7 732
Other Debtors		74 587	29 002	29 873	24 525

Other
Average Number Employees During Period		2	2	2	2
Bank Borrowings Overdrafts			41 066	38 151	29 405
Corporation Tax Payable	5 659	5 342	5 909	599	599
Creditors	28 500	67 880	41 066	38 151	29 405
Net Current Assets Liabilities	7 644	7 068	49 841	49 480	37 137
Other Creditors	22 711	62 538	14 319	9 939	11 439
Other Taxation Social Security Payable	130
Trade Creditors Trade Payables				12 500	1 080
Trade Debtors Trade Receivables	36 130		35 651	39 137	21 138

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 17th, November 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 17th, November 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 29th, September 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 30th, June 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 25th, September 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 25th, September 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 5th, July 2018	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 12th, July 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 9th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 3rd September 2015 filed on: 2nd, December 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 6th, July 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 3rd September 2014 filed on: 23rd, October 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 23rd October 2014	capital
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 4th, August 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 3rd September 2013 filed on: 21st, October 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 4th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 3rd September 2012 filed on: 14th, November 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 4th, July 2012	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 2nd, November 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 3rd September 2011 filed on: 27th, September 2011	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 3rd September 2010 filed on: 29th, September 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 6th, August 2010	accounts	Free Download (4 pages)
363a	Period up to Wednesday 30th September 2009 - Annual return with full member list filed on: 30th, September 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 1st, August 2009	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 22nd, October 2008	accounts	Free Download (4 pages)
363a	Period up to Monday 20th October 2008 - Annual return with full member list filed on: 20th, October 2008	annual return	Free Download (3 pages)
363a	Period up to Friday 8th August 2008 - Annual return with full member list filed on: 8th, August 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 27th, June 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 27th, June 2007	accounts	Free Download (4 pages)
363a	Period up to Friday 20th October 2006 - Annual return with full member list filed on: 20th, October 2006	annual return	Free Download (2 pages)
363a	Period up to Friday 20th October 2006 - Annual return with full member list filed on: 20th, October 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 2nd, August 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 2nd, August 2006	accounts	Free Download (4 pages)
363a	Period up to Friday 23rd September 2005 - Annual return with full member list filed on: 23rd, September 2005	annual return	Free Download (3 pages)
363a	Period up to Friday 23rd September 2005 - Annual return with full member list filed on: 23rd, September 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 5th, August 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 5th, August 2005	accounts	Free Download (4 pages)
363a	Period up to Wednesday 22nd September 2004 - Annual return with full member list filed on: 22nd, September 2004	annual return	Free Download (5 pages)
363a	Period up to Wednesday 22nd September 2004 - Annual return with full member list filed on: 22nd, September 2004	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2003 filed on: 24th, May 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2003 filed on: 24th, May 2004	accounts	Free Download (4 pages)
363a	Period up to Thursday 18th September 2003 - Annual return with full member list filed on: 18th, September 2003	annual return	Free Download (5 pages)
363a	Period up to Thursday 18th September 2003 - Annual return with full member list filed on: 18th, September 2003	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th September 2002 filed on: 3rd, May 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th September 2002 filed on: 3rd, May 2003	accounts	Free Download (4 pages)
363a	Period up to Friday 1st November 2002 - Annual return with full member list filed on: 1st, November 2002	annual return	Free Download (5 pages)
363a	Period up to Friday 1st November 2002 - Annual return with full member list filed on: 1st, November 2002	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2001 filed on: 12th, August 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2001 filed on: 12th, August 2002	accounts	Free Download (4 pages)
363a	Period up to Friday 28th September 2001 - Annual return with full member list filed on: 28th, September 2001	annual return	Free Download (5 pages)
363a	Period up to Friday 28th September 2001 - Annual return with full member list filed on: 28th, September 2001	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 30th September 2000 filed on: 26th, June 2001	accounts	Free Download (5 pages)
AA	Full accounts data made up to Saturday 30th September 2000 filed on: 26th, June 2001	accounts	Free Download (5 pages)
363a	Period up to Monday 25th September 2000 - Annual return with full member list filed on: 25th, September 2000	annual return	Free Download (5 pages)
363a	Period up to Monday 25th September 2000 - Annual return with full member list filed on: 25th, September 2000	annual return	Free Download (5 pages)

Deco Gemmeus Limited LONDON

Deco Gemmeus Limited Address / Contact

Company Information / Profile

Company staff

Luke O.

John O.

John O.

Luke O.

Andy W.

Luke O.

Jacqueline M.

Company Directors Limited

Temple Secretaries Limited

John M.

People with significant control

Annual reports financial information

Company filings

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