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DECODE LIMITED

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DECODE LIMITED

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Key Data

Status

Active

Company No.

03871696

Incorporation date

04/11/1999

Size

Micro Entity

Classification

specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

Registered address

1st Floor Shropshire House, 179 Tottenham Court Road, London W1T 7NZCopy
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Latest events (Record since 04/11/1999)
dot icon10/02/2023
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon16/01/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon27/01/2021
Compulsory strike-off action has been discontinued
View PDF (0 pages)
dot icon26/01/2021
First Gazette notice for compulsory strike-off
View PDF (0 pages)
dot icon23/01/2021
Confirmation statement made on 2020-11-04 with no updates
View PDF (3 pages)
dot icon03/12/2019
Confirmation statement made on 2019-11-04 with no updates
View PDF (3 pages)
dot icon28/09/2019
Micro company accounts made up to 2018-11-30
View PDF (2 pages)
dot icon20/12/2018
Confirmation statement made on 2018-11-04 with no updates
View PDF (3 pages)
dot icon12/12/2018
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon11/12/2018
Micro company accounts made up to 2017-11-30
View PDF (2 pages)
dot icon08/12/2018
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon30/10/2018
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon21/12/2017
Registered office address changed from 91 Gower Street London WC1E 6AB to 1st Floor Shropshire House, 179 Tottenham Court Road London W1T 7NZ on 2017-12-21
View PDF (1 pages)
dot icon07/12/2017
Confirmation statement made on 2017-11-04 with no updates
View PDF (3 pages)
dot icon31/08/2017
Total exemption small company accounts made up to 2016-11-30
View PDF (3 pages)
dot icon11/01/2017
Confirmation statement made on 2016-11-04 with updates
View PDF (5 pages)
dot icon30/09/2016
Total exemption small company accounts made up to 2015-11-30
View PDF (4 pages)
dot icon12/01/2016
Annual return made up to 2015-11-04 with full list of shareholders
View PDF (3 pages)
dot icon12/08/2015
Total exemption small company accounts made up to 2014-11-30
View PDF (4 pages)
dot icon08/12/2014
Annual return made up to 2014-11-04 with full list of shareholders
View PDF (3 pages)
dot icon29/08/2014
Total exemption small company accounts made up to 2013-11-30
View PDF (4 pages)
dot icon11/06/2014
Registered office address changed from 34-36 Maddox Street London W1S 1PD on 2014-06-11
View PDF (1 pages)
dot icon05/04/2014
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon04/04/2014
Annual return made up to 2013-11-04 with full list of shareholders
View PDF (3 pages)
dot icon11/03/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon30/08/2013
Total exemption small company accounts made up to 2012-11-30
View PDF (4 pages)
dot icon06/03/2013
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon05/03/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon27/02/2013
Annual return made up to 2012-11-04 with full list of shareholders
View PDF (3 pages)
dot icon04/09/2012
Total exemption small company accounts made up to 2011-11-30
View PDF (4 pages)
dot icon24/01/2012
Annual return made up to 2011-11-04 with full list of shareholders
View PDF (3 pages)
dot icon23/01/2012
Appointment of Emily Ellis as a secretary
View PDF (1 pages)
dot icon23/01/2012
Termination of appointment of Lisa Thompson as a secretary
View PDF (1 pages)
dot icon02/09/2011
Total exemption small company accounts made up to 2010-11-30
View PDF (4 pages)
dot icon12/01/2011
Annual return made up to 2010-11-04 with full list of shareholders
View PDF (3 pages)
dot icon01/09/2010
Total exemption small company accounts made up to 2009-11-30
View PDF (4 pages)
dot icon23/02/2010
Annual return made up to 2009-11-04 with full list of shareholders
View PDF (4 pages)
dot icon23/02/2010
Director's details changed for Jason Phillip Tregilgas Ellis on 2009-10-01
View PDF (2 pages)
dot icon01/10/2009
Total exemption full accounts made up to 2008-11-30
View PDF (9 pages)
dot icon10/02/2009
Return made up to 04/11/08; full list of members
View PDF (3 pages)
dot icon01/12/2008
Total exemption full accounts made up to 2007-11-30
View PDF (9 pages)
dot icon14/03/2008
Return made up to 04/11/07; full list of members
View PDF (3 pages)
dot icon14/03/2008
Secretary's change of particulars / lisa thompson / 04/11/2007
View PDF (1 pages)
dot icon27/11/2007
Total exemption full accounts made up to 2006-11-30
View PDF (9 pages)
dot icon15/11/2006
Return made up to 04/11/06; full list of members
View PDF (2 pages)
dot icon24/10/2006
Total exemption full accounts made up to 2005-11-30
View PDF (9 pages)
dot icon15/08/2006
Total exemption full accounts made up to 2004-11-30
View PDF (9 pages)
dot icon22/11/2005
Return made up to 04/11/05; full list of members
View PDF (6 pages)
dot icon10/03/2005
Return made up to 04/11/04; full list of members
View PDF (6 pages)
dot icon05/01/2005
Total exemption full accounts made up to 2003-11-30
View PDF (9 pages)
dot icon03/12/2004
Return made up to 04/11/03; full list of members
View PDF (6 pages)
dot icon27/07/2004
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon23/07/2004
Total exemption full accounts made up to 2002-11-30
View PDF (9 pages)
dot icon20/04/2004
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon20/11/2002
Return made up to 04/11/02; full list of members
View PDF (6 pages)
dot icon23/04/2002
Total exemption full accounts made up to 2001-11-30
View PDF (9 pages)
dot icon03/12/2001
Return made up to 04/11/01; full list of members
View PDF (6 pages)
dot icon14/09/2001
Certificate of change of name
View PDF (2 pages)
dot icon04/07/2001
Total exemption full accounts made up to 2000-11-30
View PDF (8 pages)
dot icon05/12/2000
Return made up to 04/11/00; full list of members
View PDF (6 pages)
dot icon22/12/1999
Particulars of mortgage/charge
View PDF (3 pages)
dot icon22/11/1999
New secretary appointed
View PDF (2 pages)
dot icon19/11/1999
Secretary resigned
View PDF (1 pages)
dot icon19/11/1999
Director resigned
View PDF (1 pages)
dot icon19/11/1999
New director appointed
View PDF (2 pages)
dot icon04/11/1999
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
30/11/2018
dot iconNext confirmation date
04/11/2021
dot iconLast change occurred
30/11/2018

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/11/2018
dot iconNext account date
30/11/2019
dot iconNext due on
30/11/2020
See more events →

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

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About DECODE LIMITED

DECODE LIMITED is an(a) Active company incorporated on 04/11/1999 with the registered office located at 1st Floor Shropshire House, 179 Tottenham Court Road, London W1T 7NZ. There are currently 2 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 DECODE LIMITED?

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DECODE LIMITED is currently Active. It was registered on 04/11/1999 .

Where is DECODE LIMITED located?

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DECODE LIMITED is registered at 1st Floor Shropshire House, 179 Tottenham Court Road, London W1T 7NZ.

What does DECODE LIMITED do?

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DECODE LIMITED operates in the specialised design activities (74.10 - SIC 2007) sector.

What is the latest filing for DECODE LIMITED?

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The latest filing was on 10/02/2023: Compulsory strike-off action has been suspended.