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DECODER LIMITED

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DECODER LIMITED

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Key Data

Status

Active

Company No.

02679494

Incorporation date

21/01/1992

Size

Micro Entity

Classification

specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

Registered address

46a Windsor Road, London N13 5PRCopy
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Latest events (Record since 21/01/1992)
dot icon27/05/2026
Micro company accounts made up to 2025-12-31
View PDF (3 pages)
dot icon08/10/2025
Micro company accounts made up to 2024-12-31
View PDF (3 pages)
dot icon03/02/2025
Confirmation statement made on 2025-01-21 with no updates
View PDF (3 pages)
dot icon04/08/2024
Micro company accounts made up to 2023-12-31
View PDF (3 pages)
dot icon09/02/2024
Confirmation statement made on 2024-01-21 with no updates
View PDF (3 pages)
dot icon25/09/2023
Micro company accounts made up to 2022-12-31
View PDF (3 pages)
dot icon30/01/2023
Confirmation statement made on 2023-01-21 with no updates
View PDF (3 pages)
dot icon30/09/2022
Micro company accounts made up to 2021-12-31
View PDF (3 pages)
dot icon26/07/2022
Notification of Mark James Nolan as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon31/01/2022
Confirmation statement made on 2022-01-21 with no updates
View PDF (3 pages)
dot icon19/05/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon13/05/2021
Micro company accounts made up to 2019-12-31
View PDF (3 pages)
dot icon04/02/2021
Confirmation statement made on 2021-01-21 with no updates
View PDF (3 pages)
dot icon10/02/2020
Confirmation statement made on 2020-01-21 with no updates
View PDF (3 pages)
dot icon30/09/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon04/02/2019
Confirmation statement made on 2019-01-21 with no updates
View PDF (3 pages)
dot icon16/08/2018
Micro company accounts made up to 2017-12-31
View PDF (3 pages)
dot icon16/08/2018
Micro company accounts made up to 2016-12-31
View PDF (3 pages)
dot icon16/08/2018
Notification of Ailbhe Brid Phelan as a person with significant control on 2016-04-06
View PDF (4 pages)
dot icon16/08/2018
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon16/08/2018
Confirmation statement made on 2017-01-21 with updates
View PDF (12 pages)
dot icon16/08/2018
Confirmation statement made on 2018-01-21 with no updates
View PDF (2 pages)
dot icon16/08/2018
Administrative restoration application
View PDF (3 pages)
dot icon26/06/2018
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon10/01/2017
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon06/12/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon21/03/2016
Annual return made up to 2016-01-21 with full list of shareholders
View PDF (4 pages)
dot icon24/11/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon10/02/2015
Director's details changed for Ms Ailbhe Brid Phelan on 2014-09-01
View PDF (2 pages)
dot icon10/02/2015
Annual return made up to 2015-01-21 with full list of shareholders
View PDF (4 pages)
dot icon18/11/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon29/03/2014
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon27/03/2014
Registered office address changed from United House North Road London N7 9DP United Kingdom on 2014-03-27
View PDF (1 pages)
dot icon27/03/2014
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon27/03/2014
Annual return made up to 2014-01-21 with full list of shareholders
View PDF (4 pages)
dot icon13/03/2014
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon28/01/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon24/04/2013
Annual return made up to 2013-01-21 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon06/02/2012
Annual return made up to 2012-01-21 with full list of shareholders
View PDF (4 pages)
dot icon20/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon16/02/2011
Registered office address changed from 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ on 2011-02-16
View PDF (1 pages)
dot icon16/02/2011
Termination of appointment of Compsec K&R Limited as a secretary
View PDF (1 pages)
dot icon16/02/2011
Annual return made up to 2011-01-21 with full list of shareholders
View PDF (4 pages)
dot icon07/12/2010
Accounts made up to 2009-12-31
View PDF (10 pages)
dot icon18/02/2010
Director's details changed for Ailbhe Phelan on 2010-02-18
View PDF (2 pages)
dot icon18/02/2010
Director's details changed for Mr Mark James Nolan on 2010-02-18
View PDF (2 pages)
dot icon18/02/2010
Annual return made up to 2010-01-21 with full list of shareholders
View PDF (5 pages)
dot icon18/02/2010
Secretary's details changed for Compsec K&R Limited on 2010-02-18
View PDF (1 pages)
dot icon30/09/2009
Accounts made up to 2008-12-31
View PDF (12 pages)
dot icon06/03/2009
Accounting reference date shortened from 31/01/2009 to 31/12/2008
View PDF (1 pages)
dot icon03/02/2009
Return made up to 21/01/09; full list of members
View PDF (4 pages)
dot icon06/11/2008
Accounts made up to 2008-01-31
View PDF (12 pages)
dot icon24/04/2008
Return made up to 21/01/08; no change of members
View PDF (7 pages)
dot icon16/11/2007
Accounts made up to 2007-01-31
View PDF (12 pages)
dot icon31/01/2007
Director's particulars changed
View PDF (1 pages)
dot icon31/01/2007
Return made up to 21/01/07; full list of members
View PDF (2 pages)
dot icon30/10/2006
Accounts made up to 2006-01-31
View PDF (12 pages)
dot icon28/02/2006
Return made up to 21/01/06; full list of members
View PDF (7 pages)
dot icon07/12/2005
Accounts made up to 2005-01-31
View PDF (11 pages)
dot icon21/03/2005
Return made up to 21/01/05; full list of members
View PDF (7 pages)
dot icon27/08/2004
Accounts made up to 2004-01-31
View PDF (11 pages)
dot icon16/02/2004
Return made up to 21/01/04; full list of members
View PDF (7 pages)
dot icon02/12/2003
Accounts made up to 2003-01-31
View PDF (12 pages)
dot icon26/02/2003
Return made up to 21/01/03; full list of members
View PDF (7 pages)
dot icon21/10/2002
Accounts made up to 2002-01-31
View PDF (12 pages)
dot icon26/04/2002
Registered office changed on 26/04/02 from: 805 salisbury house 31 finsbury circus london EC2M 5SQ
View PDF (1 pages)
dot icon30/01/2002
Return made up to 21/01/02; full list of members
View PDF (7 pages)
dot icon07/08/2001
Accounts made up to 2001-01-31
View PDF (11 pages)
dot icon21/02/2001
Director resigned
View PDF (1 pages)
dot icon21/02/2001
Return made up to 21/01/01; full list of members
View PDF (8 pages)
dot icon10/11/2000
Accounts made up to 2000-01-31
View PDF (11 pages)
dot icon13/01/2000
Return made up to 21/01/00; full list of members
View PDF (8 pages)
dot icon12/08/1999
Accounts made up to 1999-01-31
View PDF (12 pages)
dot icon18/03/1999
Return made up to 21/01/99; full list of members
View PDF (6 pages)
dot icon06/08/1998
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon14/07/1998
Particulars of mortgage/charge
View PDF (3 pages)
dot icon25/06/1998
Accounts made up to 1998-01-31
View PDF (11 pages)
dot icon21/01/1998
Return made up to 21/01/98; change of members
View PDF (6 pages)
dot icon06/06/1997
Accounts made up to 1997-01-31
View PDF (12 pages)
dot icon19/01/1997
Return made up to 21/01/97; change of members
View PDF (6 pages)
dot icon03/04/1996
New director appointed
View PDF (2 pages)
dot icon26/03/1996
Accounts made up to 1996-01-31
View PDF (12 pages)
dot icon26/01/1996
Return made up to 21/01/96; full list of members
View PDF (6 pages)
dot icon31/10/1995
Certificate of change of name
View PDF (0 pages)
dot icon23/10/1995
New director appointed
View PDF (0 pages)
dot icon27/03/1995
Accounts made up to 1995-01-31
View PDF (12 pages)
dot icon05/02/1995
Return made up to 21/01/95; no change of members
View PDF (0 pages)
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
View PDF (4 pages)
dot icon06/10/1994
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon07/08/1994
Auditor's resignation
View PDF (0 pages)
dot icon22/07/1994
Accounts for a small company made up to 1994-01-31
View PDF (0 pages)
dot icon14/07/1994
Registered office changed on 14/07/94 from: 90 eccleston crescent chadwell heath romford essex RM6 4RA
View PDF (0 pages)
dot icon14/02/1994
Return made up to 21/01/94; change of members
View PDF (0 pages)
dot icon04/02/1994
Particulars of mortgage/charge
View PDF (0 pages)
dot icon18/11/1993
Accounts for a small company made up to 1993-01-31
View PDF (0 pages)
dot icon15/04/1993
New director appointed
View PDF (0 pages)
dot icon09/02/1993
Return made up to 21/01/93; full list of members
View PDF (0 pages)
dot icon25/02/1992
Certificate of change of name
View PDF (0 pages)
dot icon19/02/1992
Ad 29/01/92--------- £ si 998@1=998 £ ic 2/1000
View PDF (0 pages)
dot icon19/02/1992
Accounting reference date notified as 31/01
View PDF (0 pages)
dot icon16/02/1992
Secretary resigned;new director appointed
View PDF (0 pages)
dot icon16/02/1992
New secretary appointed;director resigned
View PDF (0 pages)
dot icon16/02/1992
Registered office changed on 16/02/92 from: 2 baches street london N1 6UB
View PDF (0 pages)
dot icon21/01/1992
Incorporation
View PDF (9 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/01/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
91.41K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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 DECODER LIMITED

DECODER LIMITED is an(a) Active company incorporated on 21/01/1992 with the registered office located at 46a Windsor Road, London N13 5PR. 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 DECODER LIMITED?

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DECODER LIMITED is currently Active. It was registered on 21/01/1992 .

Where is DECODER LIMITED located?

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DECODER LIMITED is registered at 46a Windsor Road, London N13 5PR.

What does DECODER LIMITED do?

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

What is the latest filing for DECODER LIMITED?

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The latest filing was on 27/05/2026: Micro company accounts made up to 2025-12-31.