DECODE.UK LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 8AY

Company number 05883706
Status Active
Incorporation Date 21 July 2006
Company Type Private Limited Company
Address 5TH FLOOR, 34 THREADNEEDLE STREET, LONDON, EC2R 8AY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Director's details changed for Mr Daniel James Millar on 5 April 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of DECODE.UK LIMITED are www.decodeuk.co.uk, and www.decode-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Decode Uk Limited is a Private Limited Company. The company registration number is 05883706. Decode Uk Limited has been working since 21 July 2006. The present status of the company is Active. The registered address of Decode Uk Limited is 5th Floor 34 Threadneedle Street London Ec2r 8ay. The company`s financial liabilities are £0.39k. It is £0.17k against last year. The cash in hand is £10.61k. It is £5.66k against last year. And the total assets are £32.04k, which is £3.6k against last year. MILLAR, Kerry Leanne is a Secretary of the company. MILLAR, Daniel James is a Director of the company. MILLAR, Kerry Leanne is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director KAYES, James Francois has been resigned. Director SUCH, Robert has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


decode.uk Key Finiance

LIABILITIES £0.39k
+78%
CASH £10.61k
+114%
TOTAL ASSETS £32.04k
+12%
All Financial Figures

Current Directors

Secretary
MILLAR, Kerry Leanne
Appointed Date: 21 July 2006
Director
MILLAR, Daniel James
Appointed Date: 21 July 2006
44 years old
Director
MILLAR, Kerry Leanne
Appointed Date: 01 February 2014
45 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 21 July 2006
Appointed Date: 21 July 2006
Director
KAYES, James Francois
Resigned: 31 October 2010
Appointed Date: 01 November 2008
45 years old
Director
SUCH, Robert
Resigned: 21 June 2013
Appointed Date: 01 November 2009
36 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 21 July 2006
Appointed Date: 21 July 2006

Persons With Significant Control

Mr Daniel James Millar
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

DECODE.UK LIMITED Events

29 Jul 2016
Confirmation statement made on 21 July 2016 with updates
21 Apr 2016
Director's details changed for Mr Daniel James Millar on 5 April 2016
30 Mar 2016
Total exemption small company accounts made up to 31 July 2015
21 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 200
16 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 32 more events
08 Aug 2006
Secretary resigned
08 Aug 2006
Director resigned
07 Aug 2006
New director appointed
07 Aug 2006
New secretary appointed
21 Jul 2006
Incorporation

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