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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-01-23 (in 8mo)

Last made up 2026-01-09

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
DeanCoopers
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“Since May 2024, the company is not making any sales. The directors do not intend to liquidate the company. It is not considered appropriate to adopt the going concern basis of accounting in preparing the financial statements. Hence the accounts are prepared on the basis other than going concern.”

Group structure

  1. DEK-CO (UK) LTD · parent
    1. Dek-Co (Col) SA 1% · Columbia · services provided

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 9 resigned

Name Role Appointed Born Nationality
HOPKINSON JR, Terence John Director 2020-01-22 Dec 1968 British
SINGH, Charanjit Director 2024-04-30 Aug 1968 British
Show 9 resigned officers
Name Role Appointed Resigned
CODDAN SECRETARY SERVICE LIMITED Corporate Secretary 2009-03-31 2020-02-10
CHERKASOV, Pavel Valeriy Director 2009-05-01 2010-08-03
MARINESCU, Iulian Director 2017-02-09 2019-10-08
POSTOLNIKOV, Anton Director 2017-02-09 2024-04-30
SAMARTZIS, Antonios Director 2010-08-03 2017-02-09
SAMARTZIS, Antonios Director 2010-08-03 2011-10-28
SATAROVA, Maria Director 2009-05-01 2009-05-01
VALAEVA, Olga Director 2009-03-31 2009-05-01
VORONINA, Galina Director 2010-09-09 2016-12-21

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Anton Postolnikov Individual Shares 75–100% 2024-04-30 Active
Mr Anton Postolnikov Individual Shares 75–100% 2016-12-20 Ceased 2024-04-30
Mrs Galina Voronina Individual Shares 75–100%, significant-influence-or-control-as-firm 2016-04-06 Ceased 2016-12-20

Filing timeline

Last 20 of 85 total filings

Date Type Category Description
2026-01-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-30 AD01 address Change registered office address company with date old address new address PDF
2025-08-29 AA accounts Accounts with accounts type full
2025-02-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-16 AA accounts Accounts with accounts type group
2024-05-17 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2024-05-17 AP01 officers Appoint person director company with name date PDF
2024-05-17 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-05-17 TM01 officers Termination director company with name termination date PDF
2024-01-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-01 AA accounts Accounts with accounts type group
2023-01-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-23 AA accounts Accounts with accounts type group
2022-01-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-08 AA accounts Accounts with accounts type full
2021-06-21 AAMD accounts Accounts amended with accounts type small
2021-01-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-09-23 AA accounts Accounts with accounts type total exemption full PDF
2020-02-10 TM02 officers Termination secretary company with name termination date PDF
2020-01-23 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page