This company is commonly known as Decode.uk Limited. The company was founded 17 years ago and was given the registration number 05883706. The firm's registered office is in LONDON. You can find them at 5th Floor, 34 Threadneedle Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | DECODE.UK LIMITED |
|---|---|---|
| Company Number | : | 05883706 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 July 2006 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor, 34 Threadneedle Street, London, EC2R 8AY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, 399-401 Strand, London, United Kingdom, WC2R 0LT | Secretary | 21 July 2006 | Active |
| 4th Floor, 399-401 Strand, London, United Kingdom, WC2R 0LT | Director | 21 July 2006 | Active |
| 4th Floor, 399-401 Strand, London, United Kingdom, WC2R 0LT | Director | 01 February 2014 | Active |
| 46a Syon Lane, Isleworth, TW7 5NQ | Corporate Nominee Secretary | 21 July 2006 | Active |
| 5th Floor, 34 Threadneedle Street, London, EC2R 8AY | Director | 01 November 2008 | Active |
| 5th Floor, 34 Threadneedle Street, London, EC2R 8AY | Director | 01 November 2009 | Active |
| 46a Syon Lane, Isleworth, TW7 5NQ | Corporate Nominee Director | 21 July 2006 | Active |
| Mr Daniel James Millar | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1981 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 4th Floor, 399-401 Strand, London, United Kingdom, WC2R 0LT |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-01 | Officers | Change person director company with change date. | Download |
| 2022-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-03 | Officers | Change person director company with change date. | Download |
| 2020-06-03 | Officers | Change person director company with change date. | Download |
| 2020-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-21 | Officers | Change person director company with change date. | Download |
| 2016-03-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
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