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DECLEYN LIMITED

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

This company is commonly known as Decleyn Limited. The company was founded 9 years ago and was given the registration number 09203858. The firm's registered office is in HESWALL. You can find them at C M J Accountancy Whitfield Business Hub, 184-200 Pensby Road, Heswall, Wirral. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:DECLEYN LIMITED
Company Number:09203858
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2014
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:C M J Accountancy Whitfield Business Hub, 184-200 Pensby Road, Heswall, Wirral, United Kingdom, CH60 7RJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C M J Accountancy, Whitfield Business Hub, 184-200 Pensby Road, Heswall, United Kingdom, CH60 7RJ

Secretary04 September 2014Active
C M J Accountancy, Whitfield Business Hub, 184-200 Pensby Road, Heswall, United Kingdom, CH60 7RJ

Director04 September 2014Active

People with Significant Control

Mr Robert Decleyn
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:United Kingdom
Address:C M J Accountancy, Whitfield Business Hub, Heswall, United Kingdom, CH60 7RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Veronique Decleyn
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:United Kingdom
Address:C M J Accountancy, Whitfield Business Hub, Heswall, United Kingdom, CH60 7RJ
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 (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
2023-09-05Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-09-02Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type total exemption full.

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2021-09-03Confirmation statement

Confirmation statement with no updates.

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2021-05-20Accounts

Accounts with accounts type total exemption full.

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2020-11-06Confirmation statement

Confirmation statement with no updates.

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2019-10-10Accounts

Accounts with accounts type total exemption full.

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2019-09-11Confirmation statement

Confirmation statement with no updates.

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2019-01-26Officers

Change person director company with change date.

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2019-01-26Officers

Change person secretary company with change date.

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2019-01-26Persons with significant control

Change to a person with significant control.

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2019-01-26Persons with significant control

Change to a person with significant control.

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2019-01-26Address

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

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2019-01-15Accounts

Accounts with accounts type total exemption full.

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2018-09-02Confirmation statement

Confirmation statement with no updates.

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2017-10-30Accounts

Accounts with accounts type total exemption full.

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2017-09-04Confirmation statement

Confirmation statement with updates.

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2016-11-08Accounts

Accounts with accounts type total exemption small.

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2016-09-05Confirmation statement

Confirmation statement with updates.

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2015-11-09Accounts

Accounts with accounts type total exemption small.

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2015-10-09Annual return

Annual return company with made up date full list shareholders.

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2015-10-09Officers

Change person director company with change date.

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2015-10-09Officers

Change person secretary company with change date.

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2015-10-09Address

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

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