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DECIPHER NETWORK LTD

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

This company is commonly known as Decipher Network Ltd. The company was founded 10 years ago and was given the registration number 09624665. The firm's registered office is in STOKE-ON-TRENT. You can find them at C/o Lg Accountancy Limited 2 Maple Crescent, Blythe Bridge, Stoke-on-trent, . This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:DECIPHER NETWORK LTD
Company Number:09624665
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2015
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores
  • 47650 - Retail sale of games and toys in specialised stores
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:C/o Lg Accountancy Limited 2 Maple Crescent, Blythe Bridge, Stoke-on-trent, England, ST11 9NL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Lg Accountancy Limited, 2 Maple Crescent, Blythe Bridge, Stoke-On-Trent, England, ST11 9NL

Director10 March 2023Active
Venture Point, Towers Business Park, Wheelhouse Road, Wheelhouse Road, Rugeley, United Kingdom, WS15 1UZ

Director04 June 2015Active
C/O Lg Accountancy Limited, 2 Maple Crescent, Blythe Bridge, Stoke-On-Trent, England, ST11 9NL

Director21 March 2017Active
C/O Lg Accountancy Limited, 2 Maple Crescent, Blythe Bridge, Stoke-On-Trent, England, ST11 9NL

Director14 September 2018Active
Venture Point, Towers Business Park, Wheelhouse Road, Wheelhouse Road, Rugeley, United Kingdom, WS15 1UZ

Director04 June 2015Active

People with Significant Control

Mr James Fitzmaurice
Notified on:21 March 2022
Status:Active
Date of birth:September 1983
Nationality:British
Country of residence:England
Address:C/O Lg Accountancy Limited, 2 Maple Crescent, Stoke-On-Trent, England, ST11 9NL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Joanne Lisa Simpson
Notified on:14 September 2018
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:England
Address:C/O Lg Accountancy Limited, 2 Maple Crescent, Stoke-On-Trent, England, ST11 9NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Victoria Ann Fitzmaurice
Notified on:21 March 2017
Status:Active
Date of birth:June 1984
Nationality:British
Country of residence:England
Address:C/O Lg Accountancy Limited, 2 Maple Crescent, Stoke-On-Trent, England, ST11 9NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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