DECIPIAL CLUB LIMITED

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

This company is commonly known as Decipial Club Limited. The company was founded 3 years ago and was given the registration number 12976573. 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 62090 - Other information technology service activities.

Company Information

Name	:	DECIPIAL CLUB LIMITED
Company Number	:	12976573
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 October 2020
End of financial year	:	31 October 2021
Jurisdiction	:	England - Wales
Industry Codes	:	62090 - Other information technology service activities 82990 - Other business support service activities n.e.c. 85590 - Other education n.e.c. 94120 - Activities of professional membership organizations

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 Information	Role	Appointed	Status
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ	Secretary	27 October 2020	Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ	Director	27 October 2020	Active
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ	Corporate Director	27 October 2020	Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ	Director	27 October 2020	Active

People with Significant Control

Mr Volodymyr Vorobiov
Notified on	:	27 October 2020
Status	:	Active
Date of birth	:	April 1980
Nationality	:	Ukrainian
Country of residence	:	United Kingdom
Address	:	71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Evgenii Gaev
Notified on	:	27 October 2020
Status	:	Active
Date of birth	:	May 1992
Nationality	:	Russian
Country of residence	:	United Kingdom
Address	:	71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Swiss Digitreg One Ltd
Notified on	:	27 October 2020
Status	:	Active
Country of residence	:	United Kingdom
Address	:	71-75, Shelton Street, London, United Kingdom,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-04-25	Gazette	Gazette dissolved compulsory.	Download
2023-03-13	Address	Default companies house registered office address applied.	Download
2023-01-17	Gazette	Gazette notice compulsory.	Download
2022-07-26	Accounts	Accounts with accounts type dormant.	Download
2021-11-25	Address	Change registered office address company with date old address new address.	Download
2021-11-12	Confirmation statement	Confirmation statement with no updates.	Download
2021-05-22	Officers	Termination director company with name termination date.	Download
2021-05-22	Persons with significant control	Cessation of a person with significant control.	Download
2020-10-27	Incorporation	Incorporation company.	Download