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DECAMERONE TRADING LIMITED

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

This company is commonly known as Decamerone Trading Limited. The company was founded 7 years ago and was given the registration number 10847482. The firm's registered office is in ILFORD. You can find them at 53 Felbrigge Road, , Ilford, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:DECAMERONE TRADING LIMITED
Company Number:10847482
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2017
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:53 Felbrigge Road, Ilford, England, IG3 8DW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53, Felbrigge Road, Ilford, England, IG3 8DW

Director31 July 2021Active
53, Felbrigge Road, Ilford, England, IG3 8DW

Director05 October 2020Active
53, Felbrigge Road, Ilford, England, IG3 8DW

Director05 October 2020Active
53, Felbrigge Road, Ilford, England, IG3 8DW

Director20 April 2019Active
53, Felbrigge Road, Ilford, England, IG3 8DW

Director01 September 2018Active
53, Felbrigge Road, Ilford, England, IG3 8DW

Director02 August 2018Active
25a Goodmayes Road, 25a Goodmayes Road, Ilford, England, IG3 9UH

Director01 October 2018Active
27b, Goodmayes Road, Ilford, United Kingdom, IG3 9UH

Director03 July 2017Active
53, Felbrigge Road, Ilford, England, IG3 8DW

Director26 October 2020Active
53, Felbrigge Road, Ilford, England, IG3 8DW

Director05 October 2020Active
53, Felbrigge Road, Ilford, England, IG3 8DW

Director05 June 2020Active

People with Significant Control

Mrs Isabel Fernandes
Notified on:31 July 2021
Status:Active
Date of birth:July 1979
Nationality:Portuguese
Country of residence:England
Address:53, Felbrigge Road, Ilford, England, IG3 8DW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Syed Nawazish Ali Shah
Notified on:26 October 2020
Status:Active
Date of birth:June 1989
Nationality:Pakistani
Country of residence:England
Address:53, Felbrigge Road, Ilford, England, IG3 8DW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Isabel Fernandes
Notified on:05 October 2020
Status:Active
Date of birth:July 1979
Nationality:Portuguese
Country of residence:England
Address:53, Felbrigge Road, Ilford, England, IG3 8DW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Syed Nawazish Ali Shah
Notified on:05 October 2020
Status:Active
Date of birth:June 1989
Nationality:Pakistani
Country of residence:England
Address:53, Felbrigge Road, Ilford, England, IG3 8DW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Syed Nawazish Ali Shah
Notified on:05 October 2020
Status:Active
Date of birth:June 1989
Nationality:Pakistani
Country of residence:England
Address:53, Felbrigge Road, Ilford, England, IG3 8DW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Syed Nawazish Ali Shah
Notified on:05 October 2020
Status:Active
Date of birth:June 1989
Nationality:Pakistani
Country of residence:England
Address:53, Felbrigge Road, Ilford, England, IG3 8DW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Isabel Fernandes
Notified on:20 April 2019
Status:Active
Date of birth:July 1979
Nationality:Portuguese
Country of residence:England
Address:53, Felbrigge Road, Ilford, England, IG3 8DW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Maqsood Ahmad Shah
Notified on:01 October 2018
Status:Active
Date of birth:March 1966
Nationality:Spanish
Country of residence:England
Address:25a, Goodmayes Road, Ilford, England, IG3 9UH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Isabel Maria Da Silva Fernandes Dos Santos
Notified on:05 September 2018
Status:Active
Date of birth:July 1979
Nationality:Portuguese
Country of residence:England
Address:53, Felbrigge Road, Ilford, England, IG3 8DW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Isabel Maria Da Silva Fernandes Dos Santos
Notified on:02 August 2018
Status:Active
Date of birth:July 1979
Nationality:Portuguese
Country of residence:England
Address:53, Felbrigge Road, Ilford, England, IG3 8DW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Maqsood Ahmad Shah
Notified on:03 July 2017
Status:Active
Date of birth:March 1966
Nationality:Spanish
Country of residence:United Kingdom
Address:27b, Goodmayes Road, Ilford, United Kingdom, IG3 9UH
Nature of control:
  • Ownership of shares 75 to 100 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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