Decorus Investments Limited in ILFORD

Decorus Investments Limited ILFORD

Decorus Investments started in year 2007 as Private Limited Company with registration number 06170414. The Decorus Investments company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Ilford at 249 Cranbrook Road. Postal code: IG1 4TG.

The company has one director. Jason C., appointed on 19 March 2007. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Philip C. and who left the the company on 1 November 2007. In addition, there is one former secretary - Philip C. who worked with the the company until 1 November 2007.

Decorus Investments Limited Address / Contact

Office Address	249 Cranbrook Road
Town	Ilford
Post code	IG1 4TG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06170414
Date of Incorporation	Mon, 19th Mar 2007
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st October
Company age	17 years old
Account next due date	Wed, 31st Jul 2024 (77 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated	Sun, 19th Mar 2023

Company staff

Jason C.

Position: Director

Appointed: 19 March 2007

Chancery Secretaries Limited

Position: Corporate Secretary

Appointed: 01 November 2007

Resigned: 01 May 2009

@ukplc Client Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 19 March 2007

Resigned: 19 March 2007

@ukplc Client Director Ltd

Position: Corporate Nominee Director

Appointed: 19 March 2007

Resigned: 19 March 2007

Philip C.

Position: Director

Appointed: 19 March 2007

Resigned: 01 November 2007

Philip C.

Position: Secretary

Appointed: 19 March 2007

Resigned: 01 November 2007

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats found, there is Decorus Developments Ltd from Ilford, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Jason C. This PSC has significiant influence or control over the company,.

Decorus Developments Ltd

249 Cranbrook Road, Ilford, IG1 4TG, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	20 March 2021
Nature of control:	75,01-100% shares

Jason C.

Notified on	6 April 2016
Ceased on	20 March 2021
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	100	100	100	100

Balance Sheet
Net Assets Liabilities				100	100	100	100	100	100
Cash Bank In Hand	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset		100	100	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-10-31 filed on: 18th, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-10-31 filed on: 18th, July 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-10-31 filed on: 21st, June 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-10-31 filed on: 8th, July 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-10-31 filed on: 23rd, March 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-10-31 filed on: 27th, June 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-10-31 filed on: 15th, June 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-10-31 filed on: 11th, July 2017	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-19 filed on: 20th, April 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-04-20: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2015-10-31 filed on: 23rd, February 2016	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2014-10-31 filed on: 16th, July 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-19 filed on: 1st, April 2015	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2013-10-31 filed on: 28th, July 2014	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-19 filed on: 17th, June 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-06-17: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-10-31 filed on: 19th, July 2013	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-19 filed on: 28th, March 2013	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2011-10-31 filed on: 9th, July 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-19 filed on: 31st, May 2012	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2010-10-31 filed on: 28th, September 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-19 filed on: 13th, April 2011	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2009-10-31 filed on: 12th, July 2010	accounts	Free Download (2 pages)
CH01	On 2010-03-19 director's details were changed filed on: 1st, June 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-19 filed on: 1st, June 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-10-31 filed on: 11th, August 2009	accounts	Free Download (2 pages)
363a	Period up to 2009-08-06 - Annual return with full member list filed on: 6th, August 2009	annual return	Free Download (3 pages)
287	Registered office changed on 30/06/2009 from 1 high street knaphill woking surrey GU21 2PG filed on: 30th, June 2009	address	Free Download (1 page)
288b	On 2009-05-27 Appointment terminated secretary filed on: 27th, May 2009	officers	Free Download (1 page)
363a	Period up to 2008-07-16 - Annual return with full member list filed on: 16th, July 2008	annual return	Free Download (6 pages)
288c	Director's change of particulars filed on: 14th, July 2008	officers	Free Download (1 page)
288b	On 2008-06-04 Appointment terminated director filed on: 4th, June 2008	officers	Free Download (1 page)
288a	On 2008-06-04 Secretary appointed filed on: 4th, June 2008	officers	Free Download (2 pages)
288b	On 2008-06-04 Appointment terminated secretary filed on: 4th, June 2008	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-10-31 filed on: 28th, May 2008	accounts	Free Download (5 pages)
363a	Period up to 2008-04-09 - Annual return with full member list filed on: 9th, April 2008	annual return	Free Download (3 pages)
88(2)R	Alloted 99 shares on 2007-05-01. Value of each share 1 £, total number of shares: 100. filed on: 25th, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2007-05-01. Value of each share 1 £, total number of shares: 100. filed on: 25th, June 2007	capital	Free Download (2 pages)
RESOLUTIONS	Resolution regarding election filed on: 25th, June 2007	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 25th, June 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 25th, June 2007	resolution
RESOLUTIONS	Resolution regarding election filed on: 25th, June 2007	resolution
RESOLUTIONS	Resolution regarding election filed on: 25th, June 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 25th, June 2007	resolution	Free Download
287	Registered office changed on 19/04/07 from: robert denholm house bletchingley road nutfield surrey RH1 4HW filed on: 19th, April 2007	address	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/10/07 filed on: 19th, April 2007	accounts	Free Download (1 page)
287	Registered office changed on 19/04/07 from: robert denholm house bletchingley road nutfield surrey RH1 4HW filed on: 19th, April 2007	address	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/10/07 filed on: 19th, April 2007	accounts	Free Download (1 page)
288a	On 2007-03-20 New director appointed filed on: 20th, March 2007	officers	Free Download (1 page)
288a	On 2007-03-20 New secretary appointed filed on: 20th, March 2007	officers	Free Download (1 page)
288a	On 2007-03-20 New director appointed filed on: 20th, March 2007	officers	Free Download (1 page)
288a	On 2007-03-20 New director appointed filed on: 20th, March 2007	officers	Free Download (1 page)
288a	On 2007-03-20 New secretary appointed filed on: 20th, March 2007	officers	Free Download (1 page)
288a	On 2007-03-20 New director appointed filed on: 20th, March 2007	officers	Free Download (1 page)
288b	On 2007-03-19 Secretary resigned filed on: 19th, March 2007	officers	Free Download (1 page)
288b	On 2007-03-19 Director resigned filed on: 19th, March 2007	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, March 2007	incorporation	Free Download (13 pages)
288b	On 2007-03-19 Secretary resigned filed on: 19th, March 2007	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, March 2007	incorporation	Free Download (13 pages)
288b	On 2007-03-19 Director resigned filed on: 19th, March 2007	officers	Free Download (1 page)

Decorus Investments Limited ILFORD

Decorus Investments Limited Address / Contact

Company Information / Profile

Company staff

Jason C.

Chancery Secretaries Limited

@ukplc Client Secretary Ltd

@ukplc Client Director Ltd

Philip C.

Philip C.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us