DECTA LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 3PH

Company number 09926210
Status Active
Incorporation Date 22 December 2015
Company Type Private Limited Company
Address SUITE 3 THIRD FLOOR, 62 BAYSWATER ROAD, LONDON, W2 3PH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Statement of capital following an allotment of shares on 5 February 2016 GBP 1,000 EUR 350,000 ; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1,000 EUR 350,000 . The most likely internet sites of DECTA LIMITED are www.decta.co.uk, and www.decta.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Battersea Park Rail Station is 2.7 miles; to Barbican Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.3 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Decta Limited is a Private Limited Company. The company registration number is 09926210. Decta Limited has been working since 22 December 2015. The present status of the company is Active. The registered address of Decta Limited is Suite 3 Third Floor 62 Bayswater Road London W2 3ph. . ANDREJEVS, Marks is a Director of the company. SEVCENKO, Ilja is a Director of the company. Director O'DONOGHUE, Daniel Fraser John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
ANDREJEVS, Marks
Appointed Date: 27 January 2016
46 years old
Director
SEVCENKO, Ilja
Appointed Date: 27 January 2016
47 years old

Resigned Directors

Director
O'DONOGHUE, Daniel Fraser John
Resigned: 27 January 2016
Appointed Date: 22 December 2015
41 years old

Persons With Significant Control

Rietumu Holding
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DECTA LIMITED Events

07 Mar 2017
Confirmation statement made on 5 February 2017 with updates
09 Feb 2016
Statement of capital following an allotment of shares on 5 February 2016
  • GBP 1,000
  • EUR 350,000
09 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1,000
  • EUR 350,000
01 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,000
29 Jan 2016
Registered office address changed from Suite 23015 8 Shepherd Market Mayfair London W1J 7JY England to Suite 3 Third Floor 62 Bayswater Road London W2 3PH on 29 January 2016
29 Jan 2016
Appointment of Mr Ilja Sevcenko as a director on 27 January 2016
29 Jan 2016
Appointment of Mr Marks Andrejevs as a director on 27 January 2016
29 Jan 2016
Termination of appointment of Daniel Fraser John O'donoghue as a director on 27 January 2016
22 Dec 2015
Incorporation
Statement of capital on 2015-12-22
  • GBP 1,000

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