This company is commonly known as Decipher Developments Limited. The company was founded 7 years ago and was given the registration number 10754088. The firm's registered office is in LONDON. You can find them at C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, . This company's SIC code is 06100 - Extraction of crude petroleum.
| Name | : | DECIPHER DEVELOPMENTS LIMITED |
|---|---|---|
| Company Number | : | 10754088 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 May 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, England, EC4N 6AF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 62, Buckingham Gate, London, England, SW1E 6AJ | Director | 23 March 2023 | Active |
| 62, Buckingham Gate, London, England, SW1E 6AJ | Director | 05 February 2024 | Active |
| 62, Buckingham Gate, London, England, SW1E 6AJ | Director | 23 March 2023 | Active |
| 62, Buckingham Gate, London, England, SW1E 6AJ | Director | 23 March 2023 | Active |
| 62, Buckingham Gate, London, England, SW1E 6AJ | Director | 23 March 2023 | Active |
| 62, Buckingham Gate, London, England, SW1E 6AJ | Director | 23 March 2023 | Active |
| 140, Hamilton Place, Aberdeen, United Kingdom, AB15 5BB | Director | 04 May 2017 | Active |
| 10, Carlton Place, Aberdeen, United Kingdom, AB15 4BQ | Director | 04 May 2017 | Active |
| Balfour House, Suite 206, 741 High Road, London, England, N12 0BP | Director | 08 June 2021 | Active |
| Balfour House, Suite 206, 741 High Road, London, England, N12 0BP | Director | 08 June 2021 | Active |
| Balfour House, Suite 206, 741 High Road, London, England, N12 0BP | Director | 08 June 2021 | Active |
| Balfour House, Suite 206, 741 High Road, London, England, N12 0BP | Director | 08 June 2021 | Active |
| Tailwind Energy Sirocco Ltd | ||
| Notified on | : | 04 May 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 62, Buckingham Gate, London, England, SW1E 6AJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Change of name | Certificate change of name company. | Download |
| 2024-02-05 | Officers | Appoint person director company with name date. | Download |
| 2024-02-05 | Officers | Termination director company with name termination date. | Download |
| 2024-01-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-03 | Mortgage | Mortgage charge part both with charge number. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-23 | Officers | Termination director company with name termination date. | Download |
| 2023-03-23 | Officers | Termination director company with name termination date. | Download |
| 2023-03-23 | Officers | Termination director company with name termination date. | Download |
| 2023-03-23 | Officers | Termination director company with name termination date. | Download |
| 2023-03-23 | Officers | Appoint person director company with name date. | Download |
| 2023-03-23 | Officers | Appoint person director company with name date. | Download |
| 2023-03-23 | Officers | Appoint person director company with name date. | Download |
| 2023-03-23 | Officers | Appoint person director company with name date. | Download |
| 2023-03-23 | Officers | Appoint person director company with name date. | Download |
| 2022-10-19 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-16 | Accounts | Change account reference date company previous extended. | Download |
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