UKBizDB.co.uk

DECOMO UK LIMITED

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

This company is commonly known as Decomo Uk Limited. The company was founded 25 years ago and was given the registration number 03769590. The firm's registered office is in WOODFORD GREEN. You can find them at 19-20 Bourne Court, Southend Road, Woodford Green, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DECOMO UK LIMITED
Company Number:03769590
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:19-20 Bourne Court, Southend Road, Woodford Green, Essex, England, IG8 8HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19-20 Bourne Court, Southend Road, Woodford Green, England, IG8 8HD

Director01 January 2019Active
19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Director14 October 2013Active
19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Director01 October 2015Active
7 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Corporate Secretary01 September 2014Active
Palmerston House, 814 Brighton Road, Purley, CR8 2BR

Corporate Secretary13 May 1999Active
19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Director24 June 1999Active
Palmerston Business Centre, 11 Palmerston Road, Sutton, SM1 4QL

Nominee Director13 May 1999Active
Dobbelstatiestraat 2, B-9850 Merendree, Belgium,

Director24 June 1999Active
12 Meirhaegstraat, B-9790 Wortegem-Petegem, Belgium,

Director14 May 2003Active

People with Significant Control

Mr Lieven Tsjoen
Notified on:14 October 2016
Status:Active
Date of birth:October 1976
Nationality:Belgian
Country of residence:United Kingdom
Address:6th Floor, 137 Euston Road, London, United Kingdom, NW1 2AA
Nature of control:
  • Ownership of shares 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 (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
2024-04-02Confirmation statement

Confirmation statement with updates.

Download
2023-09-26Accounts

Accounts with accounts type audited abridged.

Download
2023-03-31Confirmation statement

Confirmation statement with updates.

Download
2022-07-22Accounts

Accounts with accounts type audited abridged.

Download
2022-05-25Confirmation statement

Confirmation statement with updates.

Download
2021-04-14Confirmation statement

Confirmation statement with updates.

Download
2021-04-01Accounts

Accounts with accounts type audited abridged.

Download
2020-10-08Officers

Termination director company with name termination date.

Download
2020-05-17Accounts

Accounts with accounts type audited abridged.

Download
2020-03-31Confirmation statement

Confirmation statement with updates.

Download
2019-10-21Mortgage

Mortgage satisfy charge full.

Download
2019-10-21Mortgage

Mortgage satisfy charge full.

Download
2019-08-07Accounts

Accounts with accounts type audited abridged.

Download
2019-04-01Confirmation statement

Confirmation statement with updates.

Download
2019-01-03Officers

Change person director company with change date.

Download
2019-01-03Officers

Change person director company with change date.

Download
2019-01-03Officers

Change person director company with change date.

Download
2019-01-02Officers

Appoint person director company with name date.

Download
2018-04-16Accounts

Accounts with accounts type audited abridged.

Download
2018-04-03Confirmation statement

Confirmation statement with updates.

Download
2018-03-05Officers

Termination secretary company with name termination date.

Download
2018-01-31Address

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

Download
2017-05-11Accounts

Accounts with accounts type small.

Download
2017-04-10Confirmation statement

Confirmation statement with updates.

Download
2016-09-01Accounts

Accounts with accounts type small.

Download

Copyright © 2024. All rights reserved.