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DECODE URBANISM OFFICE LIMITED

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

This company is commonly known as Decode Urbanism Office Limited. The company was founded 13 years ago and was given the registration number 07402910. The firm's registered office is in LONDON. You can find them at Chase Business Centre, 39-41 Chase Side, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:DECODE URBANISM OFFICE LIMITED
Company Number:07402910
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2010
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Chase Business Centre, 39-41 Chase Side, London, N14 5BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Director11 October 2010Active
Chase Business Centre, 39/41 Chase Side, London, England, N14 5BP

Corporate Secretary22 September 2014Active
Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Corporate Secretary29 May 2012Active

People with Significant Control

Junkai Jian
Notified on:06 April 2016
Status:Active
Date of birth:July 1980
Nationality:Chinese
Country of residence:China
Address:Rm 302, No 7 Jinku Street, East Dist., China, 510000
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Officers

Termination secretary company with name termination date.

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2024-02-07Accounts

Accounts with accounts type dormant.

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2023-10-11Confirmation statement

Confirmation statement with updates.

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2023-03-10Accounts

Accounts with accounts type dormant.

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2022-10-27Confirmation statement

Confirmation statement with no updates.

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2022-10-27Officers

Change corporate secretary company with change date.

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2022-06-02Officers

Change person director company with change date.

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2022-06-02Address

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

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2021-11-08Accounts

Accounts with accounts type dormant.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2020-11-01Accounts

Accounts with accounts type dormant.

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2020-10-10Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type dormant.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2019-05-09Persons with significant control

Change to a person with significant control.

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2019-05-09Confirmation statement

Confirmation statement with updates.

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2018-11-01Accounts

Accounts with accounts type dormant.

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2018-08-09Confirmation statement

Confirmation statement with no updates.

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2017-11-01Accounts

Accounts with accounts type dormant.

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2017-08-18Confirmation statement

Confirmation statement with no updates.

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2016-11-01Accounts

Accounts with accounts type dormant.

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2016-08-18Confirmation statement

Confirmation statement with updates.

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2015-10-31Accounts

Accounts with accounts type dormant.

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2015-09-02Annual return

Annual return company with made up date full list shareholders.

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2014-11-04Annual return

Annual return company with made up date full list shareholders.

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