Dekoded Display Ltd PETERBOROUGH


Dekoded Display Ltd is a private limited company situated at 10 Stevern Way, Peterborough PE1 5EL. Incorporated on 2021-09-23, this 2-year-old company is run by 1 director.
Director Imran M., appointed on 26 July 2023.
The company is categorised as "advertising agencies" (Standard Industrial Classification code: 73110).
The latest confirmation statement was filed on 2023-08-15 and the date for the next filing is 2024-08-29. Likewise, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Dekoded Display Ltd Address / Contact

Office Address 10 Stevern Way
Town Peterborough
Post code PE1 5EL
Country of origin United Kingdom

Company Information / Profile

Registration Number 13639605
Date of Incorporation Thu, 23rd Sep 2021
Industry Advertising agencies
End of financial Year 30th September
Company age 3 years old
Account next due date Sun, 30th Jun 2024 (33 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated Tue, 15th Aug 2023

Company staff

Imran M.

Position: Director

Appointed: 26 July 2023

Suhaylah M.

Position: Director

Appointed: 01 November 2021

Resigned: 26 July 2023

Shabnam M.

Position: Director

Appointed: 23 September 2021

Resigned: 26 July 2023

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As we established, there is Imran M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Shabnam M. This PSC owns 75,01-100% shares. The third one is Suhaylah M., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

Imran M.

Notified on 26 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Shabnam M.

Notified on 23 September 2021
Ceased on 26 July 2023
Nature of control: 75,01-100% shares
right to appoint and remove directors

Suhaylah M.

Notified on 1 November 2021
Ceased on 26 June 2023
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-09-30
Balance Sheet
Cash Bank On Hand1
Net Assets Liabilities1
Other
Number Shares Allotted1
Par Value Share1

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2023/08/15
filed on: 15th, August 2023
Free Download (5 pages)

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