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DECENTRALISATION (INVESTMENTS) LIMITED

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

This company is commonly known as Decentralisation (investments) Limited. The company was founded 63 years ago and was given the registration number 00663262. The firm's registered office is in . You can find them at 51 Lincolns Inn Fields, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DECENTRALISATION (INVESTMENTS) LIMITED
Company Number:00663262
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 1960
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:51 Lincolns Inn Fields, London, WC2A 3NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35 Lyndhurst Road, London, NW3 5PE

Secretary29 December 2005Active
C/O Venthams Limited, 51 Lincoln's Inn Fields, London, United Kingdom, WC2A 3NA

Director02 December 2019Active
Flat 2, 12 Connaught Place, London, United Kingdom, W2 2ET

Director03 December 2019Active
35 Lyndhurst Road, London, NW3 5PE

Director27 October 2001Active
C/O Venthams Limited, 51 Lincoln's Inn Fields, London, United Kingdom, WC2A 3NA

Director02 December 2019Active
C/O Venthams Limited, 51 Lincoln's Inn Fields, London, United Kingdom, WC2A 3NA

Director02 December 2019Active
12 Connaught Place, London, W2 2ET

Secretary-Active
35 Lyndhurst Road, London, NW3 5PE

Secretary27 October 2001Active
The Old Tannery, Oakdene Road, Redhill, RH1 6BT

Corporate Secretary28 December 2005Active
Flat 2, 12 Connaught Place, London, United Kingdom, W2 2ET

Director-Active
12 Connaught Place, London, W2 2ET

Director-Active

People with Significant Control

Coventry Street Productions Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:51, Lincoln's Inn Fields, London, United Kingdom, WC2A 3NA
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 (6 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
2024-02-20Accounts

Accounts with accounts type total exemption full.

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2023-09-14Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2022-09-15Confirmation statement

Confirmation statement with no updates.

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2022-05-20Accounts

Accounts with accounts type total exemption full.

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2022-04-19Address

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

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2021-09-14Confirmation statement

Confirmation statement with no updates.

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2021-04-09Accounts

Accounts with accounts type total exemption full.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2020-06-12Accounts

Accounts with accounts type total exemption full.

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2020-02-27Officers

Appoint person director company with name date.

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2020-02-27Officers

Appoint person director company with name date.

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2020-02-27Officers

Appoint person director company with name date.

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2020-01-30Officers

Termination director company with name termination date.

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2020-01-30Officers

Appoint person director company with name date.

Download
2019-10-04Confirmation statement

Confirmation statement with updates.

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2019-07-17Accounts

Accounts with accounts type total exemption full.

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2018-09-27Confirmation statement

Confirmation statement with updates.

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2018-07-30Accounts

Accounts with accounts type total exemption full.

Download
2017-10-03Confirmation statement

Confirmation statement with updates.

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2017-09-06Gazette

Gazette filings brought up to date.

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2017-09-05Gazette

Gazette notice compulsory.

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2017-08-30Accounts

Accounts with accounts type total exemption small.

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2016-12-17Gazette

Gazette filings brought up to date.

Download
2016-12-15Confirmation statement

Confirmation statement with updates.

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