Dekra Uk Management Ltd

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Dekra Uk Management Ltd

03899419•Private Limited With Share Capital

Phi House, Enterprise Road, Southampton Sci, Southampton, SO167NS
02380760722

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Incorporated

20/12/1999

Company Age

26 years

Directors

5

Employees

62

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Dekra Uk Management Ltd (03899419) is a private limited with share capital incorporated on 20/12/1999 (26 years old) and registered in southampton, SO167NS. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 20/12/1999
SO167NS
62 employees

Financial Overview

Total Assets

£15.23M

Liabilities

£7.28M

Net Assets

£7.96M

Turnover

£4.60M

Cash

£0

Key Metrics

62

Employees

5

Directors

1

Shareholders

Board of Directors

5
J
jonathan david sweet
director
C
christopher joseph blue
director
C
christopher joseph blue
director
B
barry ward
director
K
kathrin rall
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2020
Certificate Change Of Name Company
Category:Change Of Name
Date:22-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2017
Capital Allotment Shares
Category:Capital
Date:24-10-2017
Resolution
Category:Resolution
Date:23-10-2017
Auditors Resignation Company
Category:Auditors
Date:06-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-02-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:22-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2015
Appoint Person Director Company With Name
Category:Officers
Date:07-05-2014
Termination Director Company With Name
Category:Officers
Date:30-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:21-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2013
Termination Director Company With Name
Category:Officers
Date:15-01-2013
Termination Director Company With Name
Category:Officers
Date:15-01-2013
Termination Director Company With Name
Category:Officers
Date:14-01-2013
Termination Director Company With Name
Category:Officers
Date:14-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-09-2011
Termination Director Company With Name
Category:Officers
Date:13-09-2011
Termination Secretary Company With Name
Category:Officers
Date:13-09-2011
Termination Director Company With Name
Category:Officers
Date:13-09-2011
Termination Director Company With Name
Category:Officers
Date:13-09-2011
Termination Director Company With Name
Category:Officers
Date:13-09-2011
Termination Director Company With Name
Category:Officers
Date:13-09-2011
Resolution
Category:Resolution
Date:31-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2011
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:06-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-05-2011
Legacy
Category:Mortgage
Date:01-04-2011
Capital Allotment Shares
Category:Capital
Date:14-02-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-02-2011
Capital Name Of Class Of Shares
Category:Capital
Date:09-02-2011
Resolution
Category:Resolution
Date:24-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:31-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:03-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-02-2010

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date10/05/2025
Latest Accounts31/12/2024

Trading Addresses

Phi House, Enterprise Road, Southampton Science Park, Chilwo, Southampton, Hampshire, SO167NSRegistered

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Contact

02380760722
Phi House, Enterprise Road, Southampton Sci, Southampton, SO167NS