Decker Solutions Limited LONDON


Decker Solutions Limited is a private limited company located at 25 Christopher Street, London EC2A 2BS. Incorporated on 2021-06-09, this 2-year-old company is run by 3 directors and 1 secretary.
Director Alexander M., appointed on 13 January 2022. Director Enid M., appointed on 03 December 2021. Director Farrokh M., appointed on 03 December 2021.
Switching the focus to secretaries, we can mention: Anna K., appointed on 03 December 2021.
The company is classified as "non-specialised wholesale trade" (Standard Industrial Classification code: 46900), "agents involved in the sale of machinery, industrial equipment, ships and aircraft" (SIC: 46140), "wholesale of furniture, carpets and lighting equipment" (SIC: 46470).
The latest confirmation statement was filed on 2022-12-03 and the due date for the next filing is 2023-12-17. Moreover, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Decker Solutions Limited Address / Contact

Office Address 25 Christopher Street
Town London
Post code EC2A 2BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 13448380
Date of Incorporation Wed, 9th Jun 2021
Industry Non-specialised wholesale trade
Industry Agents involved in the sale of machinery, industrial equipment, ships and aircraft
End of financial Year 30th June
Company age 3 years old
Account next due date Sun, 31st Mar 2024 (39 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated Sat, 3rd Dec 2022

Company staff

Alexander M.

Position: Director

Appointed: 13 January 2022

Enid M.

Position: Director

Appointed: 03 December 2021

Farrokh M.

Position: Director

Appointed: 03 December 2021

Anna K.

Position: Secretary

Appointed: 03 December 2021

Michael D.

Position: Director

Appointed: 09 June 2021

Resigned: 03 December 2021

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats discovered, there is Farrokh M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Woodberry Secretarial Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Farrokh M.

Notified on 3 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Woodberry Secretarial Limited

Winnington House 2 Woodberry Grove, London, N12 0DR, United Kingdom

Legal authority Companies Act
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 07168188
Notified on 9 June 2021
Ceased on 3 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-12-03
filed on: 5th, December 2023
Free Download (3 pages)

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