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DEC (YORK) LTD

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

This company is commonly known as Dec (york) Ltd. The company was founded 4 years ago and was given the registration number 12365799. The firm's registered office is in WETHERBY. You can find them at Unit 1 Waterside, Old Boston Road, Wetherby, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:DEC (YORK) LTD
Company Number:12365799
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Unit 1 Waterside, Old Boston Road, Wetherby, United Kingdom, LS22 5NB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Brays, Riverview Court, Castle Gate, Wetherby, United Kingdom, LS22 6LE

Director16 December 2019Active
C/O Brays, Riverview Court, Castle Gate, Wetherby, United Kingdom, LS22 6LE

Director16 December 2019Active
C/O Brays, Riverview Court, Castle Gate, Wetherby, United Kingdom, LS22 6LE

Director04 January 2021Active

People with Significant Control

Mr Mark Winter
Notified on:29 February 2024
Status:Active
Date of birth:July 1989
Nationality:British
Country of residence:United Kingdom
Address:C/O Brays, Riverview Court, Wetherby, United Kingdom, LS22 6LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Francis Corrigan
Notified on:16 December 2019
Status:Active
Date of birth:July 1984
Nationality:English
Country of residence:United Kingdom
Address:C/O Brays, Riverview Court, Wetherby, United Kingdom, LS22 6LE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2024-03-01Persons with significant control

Notification of a person with significant control.

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2024-03-01Persons with significant control

Change to a person with significant control.

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2024-03-01Officers

Termination director company with name termination date.

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2024-02-23Officers

Change person director company with change date.

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2023-12-31Accounts

Accounts with accounts type total exemption full.

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2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-07-27Persons with significant control

Change to a person with significant control.

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2023-07-27Officers

Change person director company with change date.

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2023-07-27Officers

Change person director company with change date.

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2023-07-27Address

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

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2022-12-23Confirmation statement

Confirmation statement with no updates.

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2022-12-23Confirmation statement

Confirmation statement with no updates.

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2022-12-05Accounts

Accounts with accounts type total exemption full.

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2021-12-15Confirmation statement

Confirmation statement with updates.

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2021-09-16Accounts

Accounts with accounts type total exemption full.

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2021-03-11Officers

Appoint person director company with name date.

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2020-12-17Confirmation statement

Confirmation statement with no updates.

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2020-02-11Accounts

Change account reference date company current extended.

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2019-12-16Incorporation

Incorporation company.

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