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Governance Register
Private limited company (proposal to strike off) · No. 11076501 · Ilford

Overview

Dezato Ltd.'s network

3 people0 organisationsExplore in 3Di3 listed on the board. No other organisation shares a board member.The large node is Dezato Ltd.. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

3 listediDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Gabriela GuerreroDirector2019
7y 3m
Arjun Milind ThakkerDirector2017
8y 11m
Karan Milind ThakkerDirector2017
8y 11m
Under 5 years5 to 6 years6 years or more

Board

Current officers

3iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Arjun Milind ThakkerDirector22 November 2017No other current boards on our record
Karan Milind ThakkerDirector22 November 2017No other current boards on our record
Gabriela GuerreroDirector12 August 2019No other current boards on our record

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

1 listed, latest first
NameRoleAppointedLeft
Milind ThakkerDirector22 November 201710 January 2018

When board seats may change

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Who is on the board

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
8.3y
median 8.9y
Longest tenure
8.9y
since 2017
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
0
of 3 on the board

3 directors on the board

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Network

Network

iThe large node is Dezato Ltd.. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

1 year held

Only one year of accounts is held, so there is no chart yet. The figures are in the table.

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
30 November 2018FRS102Not reportedNot reported-£134.76k£274.82k *£25.42k2
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • * This filing does not give total assets less current liabilities, so the figure shown is fixed assets.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
30 November 2018
Next accounts due
30 November 2020 Overdue by 2176 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
Confirmation statement last made up to
12 February 2020
Next confirmation statement due
26 March 2021 Overdue by 2060 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
11076501
Company type
Private limited company
Status
Active - proposal to strike off
Jurisdiction
England and Wales
Incorporated
22 November 2017
Registered office
324 Olympic House, 28-42 Clements Road, Ilford, IG1 1BA
Nature of business (SIC)
  • 47240 Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Latest accounts
30 November 2018 (total exemption full)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
30 November 2018
Next accounts due
30 November 2020 Overdue by 2176 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
Confirmation statement last made up to
12 February 2020
Next confirmation statement due
26 March 2021 Overdue by 2060 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

10iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

10 companies are registered at this address.

Same sector and place

20iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

20 other active companies have the same main business code (47240 Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores) and a registered office in the IG1 postcode district.

Showing 6 of 20Show all 20 →

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

3
NameControlNotifiedCeased
Mr Karan Milind ThakkerPerson · Maltese
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
23 November 2017Current
Mr Arjun Milind ThakkerPerson · Maltese
  • Owns 25 to 50% of the shares
  • Owns 25 to 50% of the shares, as a trust
  • Owns 25 to 50% of the shares, as a firm
  • Holds 25 to 50% of the voting rights
  • Holds 25 to 50% of the voting rights, as a trust
  • Voting rights 25 to 50% as firm
  • Can appoint or remove directors
22 November 2017Current
Mr Milind ThakkerPerson · Maltese
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
22 November 201723 November 2017

2 current controllers and 1 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.