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DECONTA UK LIMITED

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

This company is commonly known as Deconta Uk Limited. The company was founded 9 years ago and was given the registration number 09642373. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Unit 3-4 Edtech Business Park Locomotion Way, Camperdown Industrial Estate, Newcastle Upon Tyne, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:DECONTA UK LIMITED
Company Number:09642373
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2015
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 3-4 Edtech Business Park Locomotion Way, Camperdown Industrial Estate, Newcastle Upon Tyne, England, NE12 5UP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bridge House, Old Grantham Road, Whatton, Nottingham, England, NG13 9FG

Director19 December 2022Active
Unit 3-4 Edtech Business Park, Locomotion Way, Camperdown Industrial Estate, Newcastle Upon Tyne, England, NE12 5UP

Director16 June 2015Active
20, Im Geer, Isselburg, Germany, 46419

Director07 December 2015Active
6, Ethel Street, Dudley, Cramlington, United Kingdom, NE23 7LU

Director07 December 2015Active
Bridge House, Old Grantham Road, Whatton, Nottingham, England, NG13 9FG

Director30 June 2022Active

People with Significant Control

Deconta Gmbh
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:20, Im Geer, Isselburg, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2023-07-27Accounts

Change account reference date company previous extended.

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2023-07-24Accounts

Accounts with accounts type small.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2023-01-25Officers

Termination director company with name termination date.

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2023-01-25Officers

Appoint person director company with name date.

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2022-07-05Officers

Termination director company with name termination date.

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2022-07-05Officers

Appoint person director company with name date.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type small.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2021-06-18Address

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

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2021-03-11Officers

Termination director company with name termination date.

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2020-12-14Accounts

Accounts with accounts type small.

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2020-06-19Confirmation statement

Confirmation statement with updates.

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2019-09-02Accounts

Accounts with accounts type small.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2018-08-02Persons with significant control

Notification of a person with significant control statement.

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2018-08-02Persons with significant control

Cessation of a person with significant control.

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2018-06-28Confirmation statement

Confirmation statement with no updates.

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2018-05-21Accounts

Accounts with accounts type total exemption full.

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2017-08-03Confirmation statement

Confirmation statement with updates.

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2017-07-28Persons with significant control

Notification of a person with significant control.

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2017-05-22Officers

Termination director company with name termination date.

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2017-04-04Accounts

Accounts with accounts type micro entity.

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2016-08-01Annual return

Annual return company with made up date full list shareholders.

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