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DECATAR LTD

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

This company is commonly known as Decatar Ltd. The company was founded 5 years ago and was given the registration number 11664084. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:DECATAR LTD
Company Number:11664084
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2018
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Charter Street, Leicester, England, LE1 3UD

Secretary28 March 2022Active
10 Charter Street, Charter Street, Leicester, England, LE1 3UD

Director28 March 2022Active
10, Charter Street, Leicester, England, LE1 3UD

Director28 March 2022Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Secretary07 November 2018Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director07 November 2018Active

People with Significant Control

Mr Matthew David Frankton
Notified on:28 March 2022
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:England
Address:10, Charter Street, Leicester, England, LE1 3UD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Terrence William Frankton
Notified on:28 March 2022
Status:Active
Date of birth:October 1949
Nationality:British
Country of residence:England
Address:10, Charter Street, Leicester, England, LE1 3UD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Lane
Notified on:07 November 2018
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:United Kingdom
Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-13Gazette

Gazette dissolved compulsory.

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2023-03-07Gazette

Gazette notice compulsory.

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2022-03-28Confirmation statement

Confirmation statement with updates.

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2022-03-28Address

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

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2022-03-28Persons with significant control

Cessation of a person with significant control.

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2022-03-28Persons with significant control

Notification of a person with significant control.

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2022-03-28Persons with significant control

Notification of a person with significant control.

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2022-03-28Officers

Appoint person director company with name date.

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2022-03-28Officers

Termination secretary company with name termination date.

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2022-03-28Officers

Termination director company with name termination date.

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2022-03-28Officers

Appoint person secretary company with name date.

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2022-03-28Officers

Appoint person director company with name date.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-12-08Accounts

Accounts with accounts type dormant.

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2020-12-23Confirmation statement

Confirmation statement with no updates.

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2020-11-26Accounts

Change account reference date company current extended.

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2020-09-24Accounts

Accounts with accounts type dormant.

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2020-03-24Gazette

Gazette filings brought up to date.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2020-02-04Gazette

Gazette notice compulsory.

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2018-11-07Incorporation

Incorporation company.

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