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D-CODED IDEAS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D-coded Ideas Limited. The company was founded 12 years ago and was given the registration number 07721849. The firm's registered office is in BESSBOROUGH ROAD. You can find them at 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow Middlesex. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:D-CODED IDEAS LIMITED
Company Number:07721849
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2011
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow Middlesex, HA1 3EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Allen House, 1, Westmead Road, Sutton, SM1 4LA

Director01 January 2021Active
5, Jardine House, Harrovian Business Village, Bessborough Road, HA1 3EX

Director12 June 2015Active
5, Jardine House, Harrovian Business Village, Bessborough Road, HA1 3EX

Director02 June 2019Active
5, Jardine House, Harrovian Business Village, Bessborough Road, HA1 3EX

Director01 January 2020Active
55, Mount Avenue, Ealing, London, England, W5 1PN

Director28 July 2011Active
5, Jardine House, Harrovian Business Village, Bessborough Road, HA1 3EX

Director01 December 2018Active
5, Jardine House, Harrovian Business Village, Bessborough Road, England, HA1 3EX

Director15 September 2014Active
Flat 5, 5 St Leonards Road, London, England, W13 8PN

Director28 July 2011Active

People with Significant Control

Ms Elodie Drissi
Notified on:06 April 2016
Status:Active
Date of birth:February 1987
Nationality:French
Address:5, Jardine House, Bessborough Road, HA1 3EX
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-08Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-05-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-04-21Address

Change registered office address company with date old address new address.

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2022-04-21Insolvency

Liquidation voluntary statement of affairs.

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2022-04-21Insolvency

Liquidation voluntary appointment of liquidator.

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2022-04-21Resolution

Resolution.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2022-01-18Officers

Termination director company with name termination date.

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2021-10-27Accounts

Accounts with accounts type total exemption full.

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2021-07-27Accounts

Change account reference date company current shortened.

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2021-04-28Accounts

Change account reference date company previous shortened.

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2021-02-11Confirmation statement

Confirmation statement with no updates.

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2021-01-08Officers

Appoint person director company with name date.

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2020-04-29Accounts

Accounts with accounts type total exemption full.

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2020-01-18Officers

Termination director company with name termination date.

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2020-01-18Officers

Appoint person director company with name date.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2019-09-09Officers

Termination director company with name termination date.

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2019-09-09Officers

Appoint person director company with name date.

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2019-07-26Officers

Termination director company with name termination date.

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2019-07-26Officers

Termination director company with name termination date.

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2019-07-26Accounts

Accounts with accounts type total exemption full.

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2019-04-26Accounts

Change account reference date company previous shortened.

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2019-02-20Persons with significant control

Notification of a person with significant control statement.

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2019-02-20Persons with significant control

Cessation of a person with significant control.

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