This company is commonly known as D-coded International Limited. The company was founded 9 years ago and was given the registration number 09430644. The firm's registered office is in HARROW-ON-THE-HILL. You can find them at 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow-on-the-hill, Middlesex. This company's SIC code is 43390 - Other building completion and finishing.
Name | : | D-CODED INTERNATIONAL LIMITED |
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Company Number | : | 09430644 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 February 2015 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow-on-the-hill, Middlesex, United Kingdom, HA1 3EX |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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55, Mount Avenue, Ealing, London, United Kingdom, W5 1PN | Director | 10 February 2015 | Active |
Flat 5, 5 St. Leonards Road, London, United Kingdom, W13 8PN | Director | 10 February 2015 | Active |
5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow-On-The-Hill, United Kingdom, HA1 3EX | Director | 12 June 2019 | Active |
Mr Adam Wasilewski | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1968 |
Nationality | : | Polish |
Country of residence | : | United Kingdom |
Address | : | 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow-On-The-Hill, United Kingdom, HA1 3EX |
Nature of control | : |
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Mr Andrezej Kowalik | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1957 |
Nationality | : | Polish |
Country of residence | : | United Kingdom |
Address | : | 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow-On-The-Hill, United Kingdom, HA1 3EX |
Nature of control | : |
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Date | Category | Description | |
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2024-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-02-26 | Officers | Termination director company with name termination date. | Download |
2023-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-10 | Officers | Appoint person director company with name date. | Download |
2019-07-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-29 | Accounts | Change account reference date company previous shortened. | Download |
2019-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-29 | Accounts | Change account reference date company previous shortened. | Download |
2019-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
2017-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
2017-02-10 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-11-10 | Accounts | Change account reference date company previous shortened. | Download |
2016-04-12 | Accounts | Change account reference date company current extended. | Download |
2016-03-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-02-10 | Incorporation | Incorporation company. | Download |
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