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DECPLAY LIMITED

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

This company is commonly known as Decplay Limited. The company was founded 24 years ago and was given the registration number 03839347. The firm's registered office is in MANCHESTER. You can find them at Bushbury House, 435 Wilmslow, Road, Withington, Manchester, Greater Manchester. This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:DECPLAY LIMITED
Company Number:03839347
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Bushbury House, 435 Wilmslow, Road, Withington, Manchester, Greater Manchester, M20 4AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bushbury House, 435 Wilmslow, Road, Withington, Manchester, M20 4AF

Secretary25 October 2016Active
Bushbury House, 435 Wilmslow, Road, Withington, Manchester, M20 4AF

Director10 September 1999Active
Bushbury House, 435 Wilmslow, Road, Withington, Manchester, M20 4AF

Director01 April 2023Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Secretary10 September 1999Active
Bushbury House, 435 Wilmslow, Road, Withington, Manchester, M20 4AF

Secretary09 August 2005Active
67 Spencer Street, Accrington, BB5 6ST

Secretary01 June 2001Active
Flat 9 Copplestone Court, Wardley, Swinton, Manchester, M27 9GJ

Secretary11 August 2000Active
Bushbury House, 435 Wilmslow, Road, Withington, Manchester, M20 4AF

Secretary08 November 2010Active
42 Oxney Road, Rusholme, M14 5SZ

Secretary10 September 1999Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Director10 September 1999Active

People with Significant Control

Mr Peter Declan Cosgrove
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Address:Bushbury House, 435 Wilmslow, Manchester, M20 4AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2023-12-13Accounts

Accounts with accounts type total exemption full.

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2023-08-22Confirmation statement

Confirmation statement with no updates.

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2023-06-21Officers

Change person secretary company with change date.

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2023-06-21Officers

Change person director company with change date.

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2023-04-11Officers

Appoint person director company with name date.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2022-05-12Accounts

Accounts with accounts type total exemption full.

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2021-11-01Accounts

Accounts with accounts type total exemption full.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2020-09-24Confirmation statement

Confirmation statement with no updates.

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2020-06-19Accounts

Accounts with accounts type total exemption full.

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2019-12-11Accounts

Accounts with accounts type total exemption full.

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2019-08-13Confirmation statement

Confirmation statement with no updates.

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2018-10-02Accounts

Accounts with accounts type total exemption full.

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2018-08-28Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-12-01Officers

Change person director company with change date.

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2017-08-22Confirmation statement

Confirmation statement with no updates.

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2016-11-21Officers

Appoint person secretary company with name date.

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2016-11-21Officers

Termination secretary company with name termination date.

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2016-10-27Accounts

Accounts with accounts type total exemption small.

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2016-08-22Confirmation statement

Confirmation statement with updates.

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2015-09-25Annual return

Annual return company with made up date full list shareholders.

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2015-07-20Accounts

Accounts with accounts type total exemption small.

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2014-09-16Annual return

Annual return company with made up date full list shareholders.

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