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D-CODED INTERNATIONAL LIMITED

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

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.

Company Information

Name:D-CODED INTERNATIONAL LIMITED
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:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow-on-the-hill, Middlesex, United Kingdom, HA1 3EX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Mount Avenue, Ealing, London, United Kingdom, W5 1PN

Director10 February 2015Active
Flat 5, 5 St. Leonards Road, London, United Kingdom, W13 8PN

Director10 February 2015Active
5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow-On-The-Hill, United Kingdom, HA1 3EX

Director12 June 2019Active

People with Significant Control

Mr Adam Wasilewski
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent
Mr Andrezej Kowalik
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with no updates.

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2024-02-26Officers

Termination director company with name termination date.

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2023-09-08Accounts

Accounts with accounts type total exemption full.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2022-08-26Accounts

Accounts with accounts type total exemption full.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2021-09-01Accounts

Accounts with accounts type total exemption full.

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2021-03-13Confirmation statement

Confirmation statement with no updates.

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2020-11-09Accounts

Accounts with accounts type total exemption full.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2020-02-10Officers

Appoint person director company with name date.

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2019-07-30Accounts

Accounts with accounts type total exemption full.

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2019-07-29Accounts

Change account reference date company previous shortened.

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2019-07-29Accounts

Accounts with accounts type total exemption full.

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2019-04-29Accounts

Change account reference date company previous shortened.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2018-03-12Confirmation statement

Confirmation statement with updates.

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2017-02-26Confirmation statement

Confirmation statement with updates.

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2017-02-10Accounts

Accounts with accounts type total exemption small.

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2016-11-10Accounts

Change account reference date company previous shortened.

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2016-04-12Accounts

Change account reference date company current extended.

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2016-03-04Annual return

Annual return company with made up date full list shareholders.

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2015-02-10Incorporation

Incorporation company.

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