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DECODED LIMITED - 1 Princes Court, Royal Way, Loughborough, Leicestershire, United Kingdom
Company Information
- Company registration number
- 07556591
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Princes Court
- Royal Way
- Loughborough
- Leicestershire
- LE11 5XR 1 Princes Court, Royal Way, Loughborough, Leicestershire, LE11 5XR UK
Management
- Managing Directors
- HENRY, Stephen James Bartholomew
- HUDSON, Alan Xavier
- PARSONS, Kathryn
- PETERS, Richard
- COLLINS, Simon Jeremy
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-03-08
- Age Of Company 2011-03-08 13 years
- SIC/NACE
- 85590
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2015-03-09
- Annual Return
- Due Date: 2023-03-26
- Last Date: 2022-03-12
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DECODED LIMITED Company Description
- DECODED LIMITED is a ltd registered in United Kingdom with the Company reg no 07556591. Its current trading status is "live". It was registered 2011-03-08. It has declared SIC or NACE codes as "85590". It has 5 directors The latest annual return was filed up to 2015-03-09.It can be contacted at 1 Princes Court .
Get DECODED LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Decoded Limited - 1 Princes Court, Royal Way, Loughborough, Leicestershire, United Kingdom
- 2011-03-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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second-filing-of-confirmation-statement-with-made-up-date (2022-03-18) - RP04CS01
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confirmation-statement-with-updates (2022-03-21) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-21) - AA
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confirmation-statement-with-no-updates (2021-03-12) - CS01
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resolution (2021-04-16) - RESOLUTIONS
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legacy (2021-04-16) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-04-16) - SH19
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legacy (2021-04-16) - SH20
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capital-return-purchase-own-shares-treasury-capital-date (2021-06-11) - SH03
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confirmation-statement-with-no-updates (2021-03-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-01-08) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-12) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-08) - MR01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-25) - MR01
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change-person-director-company-with-change-date (2019-08-02) - CH01
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appoint-person-director-company-with-name-date (2019-06-17) - AP01
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confirmation-statement-with-no-updates (2019-03-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-12-30) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-12-11) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-09) - AP01
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termination-director-company-with-name-termination-date (2017-01-09) - TM01
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accounts-with-accounts-type-total-exemption-full (2017-12-27) - AA
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confirmation-statement-with-updates (2017-03-09) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-09) - AR01
keyboard_arrow_right 2015
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resolution (2015-04-02) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-07-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-19) - AA
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capital-alter-shares-subdivision (2015-04-02) - SH02
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termination-director-company-with-name-termination-date (2015-08-25) - TM01
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termination-director-company-with-name-termination-date (2015-07-08) - TM01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-12-08) - AA
keyboard_arrow_right 2013
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capital-allotment-shares (2013-12-17) - SH01
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accounts-with-accounts-type-total-exemption-small (2013-12-19) - AA
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resolution (2013-12-13) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2013-04-26) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-20) - AR01
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change-person-director-company-with-change-date (2013-03-19) - CH01
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change-person-director-company-with-change-date (2013-03-18) - CH01
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capital-alter-shares-subdivision (2013-12-20) - SH02
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-30) - CH01
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change-person-director-company-with-change-date (2012-03-09) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-12-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-09) - AR01
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change-registered-office-address-company-with-date-old-address (2012-05-16) - AD01
keyboard_arrow_right 2011
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incorporation-company (2011-03-08) - NEWINC