DECODED LIMITED

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DECODED LIMITED

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Key Data

Status

Active

Company No.

07556591

Incorporation date

08/03/2011

Size

Total Exemption Full

Contacts

Registered address

Registered address

1 Princes Court, Royal Way, Loughborough, Leicestershire LE11 5XRCopy
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Latest events (Record since 08/03/2011)
dot icon10/12/2025
Confirmation statement made on 2025-12-09 with no updates
dot icon04/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon12/12/2024
Confirmation statement made on 2024-12-12 with updates
dot icon05/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon26/04/2024
Director's details changed for Mr Alan Xavier Hudson on 2024-04-24
dot icon12/03/2024
Confirmation statement made on 2024-03-12 with no updates
dot icon04/01/2024
Total exemption full accounts made up to 2023-03-31
dot icon17/03/2023
Confirmation statement made on 2023-03-12 with no updates
dot icon04/01/2023
Total exemption full accounts made up to 2022-03-31
dot icon21/03/2022
Confirmation statement made on 2022-03-12 with updates
dot icon18/03/2022
Second filing of Confirmation Statement dated 2021-03-12
dot icon21/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon11/06/2021
Purchase of own shares. Shares purchased into treasury:
dot icon16/04/2021
Statement by Directors
dot icon16/04/2021
Statement of capital on 2021-04-16
dot icon16/04/2021
Solvency Statement dated 01/04/21
dot icon16/04/2021
Resolutions
dot icon12/03/2021
Confirmation statement made on 2021-03-12 with no updates
dot icon09/03/2021
Confirmation statement made on 2021-03-09 with no updates
dot icon08/01/2021
Total exemption full accounts made up to 2020-03-31
dot icon08/10/2020
Registration of charge 075565910002, created on 2020-09-29
dot icon12/03/2020
Confirmation statement made on 2020-03-09 with no updates
dot icon30/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon25/09/2019
Registration of charge 075565910001, created on 2019-09-25
dot icon02/08/2019
Director's details changed for Mr Richard Peters on 2019-08-01
dot icon02/08/2019
Director's details changed for Miss Kathryn Parsons on 2019-08-01
dot icon02/08/2019
Director's details changed for Mr Stephen James Bartholomew Henry on 2019-08-01
dot icon17/06/2019
Appointment of Mr Simon Collins as a director on 2019-06-04
dot icon11/03/2019
Confirmation statement made on 2019-03-09 with no updates
dot icon11/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon20/03/2018
Confirmation statement made on 2018-03-09 with no updates
dot icon27/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon09/03/2017
Confirmation statement made on 2017-03-09 with updates
dot icon09/01/2017
Appointment of Mr Alan Xavier Hudson as a director on 2016-10-31
dot icon09/01/2017
Termination of appointment of Juliet Sarah Scott-Croxford as a director on 2016-10-31
dot icon19/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon09/03/2016
Annual return made up to 2016-03-09 with full list of shareholders
dot icon19/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon25/08/2015
Termination of appointment of Alasdair James Bunbury Blackwell as a director on 2015-07-17
dot icon08/07/2015
Appointment of Juliet Sarah Scott-Croxford as a director on 2015-06-30
dot icon08/07/2015
Termination of appointment of Andrew Arthur Miller as a director on 2015-06-30
dot icon02/04/2015
Sub-division of shares on 2014-11-25
dot icon02/04/2015
Resolutions
dot icon27/03/2015
Annual return made up to 2015-03-09 with full list of shareholders
dot icon08/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon04/04/2014
Annual return made up to 2014-03-09 with full list of shareholders
dot icon02/01/2014
Appointment of Andrew Arthur Miller as a director
dot icon20/12/2013
Sub-division of shares on 2013-12-06
dot icon19/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon17/12/2013
Statement of capital following an allotment of shares on 2013-12-06
dot icon13/12/2013
Resolutions
dot icon26/04/2013
Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA United Kingdom on 2013-04-26
dot icon20/03/2013
Annual return made up to 2013-03-09 with full list of shareholders
dot icon19/03/2013
Director's details changed for Mr Stephen James Bartholomew Henry on 2013-03-18
dot icon19/03/2013
Director's details changed for Mr Richard Peters on 2013-03-18
dot icon18/03/2013
Director's details changed for Miss Kathryn Parsons on 2013-03-18
dot icon18/03/2013
Director's details changed for Mr Alasdair James Bunbury Blackwell on 2013-03-18
dot icon07/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon16/05/2012
Registered office address changed from 79 the Causeway Steventon OX13 6SQ United Kingdom on 2012-05-16
dot icon09/03/2012
Annual return made up to 2012-03-09 with full list of shareholders
dot icon09/03/2012
Director's details changed for Miss Kathryn Parsons on 2012-03-09
dot icon09/03/2012
Director's details changed for Mr Stephen James Bartholomew Henry on 2012-03-09
dot icon09/03/2012
Director's details changed for Mr Alasdair James Bunbury Blackwell on 2012-03-09
dot icon30/01/2012
Director's details changed for Mr Alasdair James Bunbury Blackwell on 2012-01-28
dot icon30/01/2012
Director's details changed for Mr Richard Peters on 2012-01-28
dot icon08/03/2011
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
09/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Henry, Stephen James Bartholomew
Director
08/03/2011 - Present
5
Collins, Simon Jeremy
Director
04/06/2019 - Present
56
Hudson, Alan Xavier
Director
31/10/2016 - Present
1
Peters, Richard
Director
08/03/2011 - Present
3
Parsons, Kathryn
Director
08/03/2011 - Present
2

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About DECODED LIMITED

DECODED LIMITED is an(a) Active company incorporated on 08/03/2011 with the registered office located at 1 Princes Court, Royal Way, Loughborough, Leicestershire LE11 5XR. There are currently 5 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 DECODED LIMITED?

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DECODED LIMITED is currently Active. It was registered on 08/03/2011 .

Where is DECODED LIMITED located?

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DECODED LIMITED is registered at 1 Princes Court, Royal Way, Loughborough, Leicestershire LE11 5XR.

What does DECODED LIMITED do?

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DECODED LIMITED operates in the Other education n.e.c. (85.59 - SIC 2007) sector.

What is the latest filing for DECODED LIMITED?

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The latest filing was on 10/12/2025: Confirmation statement made on 2025-12-09 with no updates.