DCODEIT LTD
LONDON

Hellopages » Greater London » Westminster » W1F 8BH

Company number 07683706
Status Active
Incorporation Date 27 June 2011
Company Type Private Limited Company
Address 2 SHERATON STREET, 2ND FLOOR, LONDON, W1F 8BH
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Registration of charge 076837060001, created on 17 May 2017; Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of DCODEIT LTD are www.dcodeit.co.uk, and www.dcodeit.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Dcodeit Ltd is a Private Limited Company. The company registration number is 07683706. Dcodeit Ltd has been working since 27 June 2011. The present status of the company is Active. The registered address of Dcodeit Ltd is 2 Sheraton Street 2nd Floor London W1f 8bh. . OZELLI, Kerem is a Director of the company. Secretary HOFMEIER, Antonia has been resigned. Director HOFMEIER, Markus Christian has been resigned. Director RYSIN, Mariya has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
OZELLI, Kerem
Appointed Date: 09 December 2011
58 years old

Resigned Directors

Secretary
HOFMEIER, Antonia
Resigned: 09 December 2011
Appointed Date: 27 June 2011
Director
HOFMEIER, Markus Christian
Resigned: 30 August 2012
Appointed Date: 27 June 2011
54 years old
Director
RYSIN, Mariya
Resigned: 29 January 2013
Appointed Date: 01 November 2012
50 years old

Persons With Significant Control

Mr Kerem Ozelli
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

DCODEIT LTD Events

22 May 2017
Registration of charge 076837060001, created on 17 May 2017
23 Dec 2016
Confirmation statement made on 9 December 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 30 June 2016
21 Mar 2016
Total exemption small company accounts made up to 30 June 2015
05 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 80
...
... and 16 more events
12 Dec 2011
Registered office address changed from 8 Elden House 90 Sloane Avenue London SW3 3EA United Kingdom on 12 December 2011
12 Dec 2011
Appointment of Kerem Ozelli as a director
09 Dec 2011
Registered office address changed from 38 Eland Road London SW11 5JY England on 9 December 2011
09 Dec 2011
Termination of appointment of Antonia Hofmeier as a secretary
27 Jun 2011
Incorporation

DCODEIT LTD Charges

17 May 2017
Charge code 0768 3706 0001
Delivered: 22 May 2017
Status: Outstanding
Persons entitled: Silicon Valley Bank
Description: Contains fixed charge…

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