Dec Marketing Company Limited in Wilbury Way HITCHIN

Dec Marketing Company Limited HITCHIN

Dec Marketing Company started in year 2007 as Private Limited Company with registration number 06134813. The Dec Marketing Company company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Hitchin at Invision House. Postal code: SG4 0TY. Since February 23, 2010 Dec Marketing Company Limited is no longer carrying the name Devdec.

There is a single director in the company at the moment - Andrew D., appointed on 1 March 2010. In addition, a secretary was appointed - Andrew D., appointed on 2 March 2007. As of 27 April 2024, there was 1 ex director - Ann-Marie D.. There were no ex secretaries.

Dec Marketing Company Limited Address / Contact

Office Address	Invision House
Office Address2	Wilbury Way
Town	Hitchin
Post code	SG4 0TY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06134813
Date of Incorporation	Fri, 2nd Mar 2007
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	17 years old
Account next due date	Tue, 31st Dec 2024 (248 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated	Thu, 2nd Mar 2023

Company staff

Andrew D.

Position: Director

Appointed: 01 March 2010

Andrew D.

Position: Secretary

Appointed: 02 March 2007

Ann-Marie D.

Position: Director

Appointed: 02 March 2007

Resigned: 01 March 2010

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats discovered, there is Andrew D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Andrew D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Devdec	February 23, 2010

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates March 2, 2024 filed on: 8th, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates March 2, 2024 filed on: 8th, March 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 26th, April 2023	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates March 2, 2023 filed on: 9th, March 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 31st, May 2022	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates March 2, 2022 filed on: 7th, March 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 20th, May 2021	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates March 2, 2021 filed on: 11th, March 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 27th, April 2020	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates March 2, 2020 filed on: 10th, March 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 3rd, July 2019	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates March 2, 2019 filed on: 14th, March 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 7th, June 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates March 2, 2018 filed on: 8th, March 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 13th, June 2017	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates March 2, 2017 filed on: 20th, March 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 21st, July 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to March 2, 2016 with full list of members filed on: 10th, March 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 8th, June 2015	accounts	Free Download (5 pages)
CH01	On March 2, 2015 director's details were changed filed on: 12th, March 2015	officers	Free Download (2 pages)
CH03	On March 2, 2015 secretary's details were changed filed on: 12th, March 2015	officers	Free Download (1 page)
AR01	Annual return made up to March 2, 2015 with full list of members filed on: 12th, March 2015	annual return	Free Download (3 pages)
SH01	Capital declared on March 12, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 11th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to March 2, 2014 with full list of members filed on: 6th, March 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 12th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to March 2, 2013 with full list of members filed on: 7th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 8th, June 2012	accounts	Free Download (6 pages)
CH01	On March 2, 2012 director's details were changed filed on: 6th, March 2012	officers	Free Download (2 pages)
AR01	Annual return made up to March 2, 2012 with full list of members filed on: 6th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 31st, May 2011	accounts	Free Download (4 pages)
CH01	On February 28, 2011 director's details were changed filed on: 8th, March 2011	officers	Free Download (2 pages)
AR01	Annual return made up to March 2, 2011 with full list of members filed on: 8th, March 2011	annual return	Free Download (4 pages)
CH03	On February 28, 2011 secretary's details were changed filed on: 8th, March 2011	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 14th, June 2010	accounts	Free Download (4 pages)
AP01	On March 12, 2010 new director was appointed. filed on: 12th, March 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 12, 2010 filed on: 12th, March 2010	officers	Free Download (1 page)
AD01	Company moved to new address on March 12, 2010. Old Address: 30 Cromwell Way, Pirton Hitchin Herts SG5 3RD filed on: 12th, March 2010	address	Free Download (1 page)
AR01	Annual return made up to March 2, 2010 with full list of members filed on: 12th, March 2010	annual return	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 5th, March 2010	incorporation	Free Download (33 pages)
CERTNM	Company name changed devdec LTDcertificate issued on 23/02/10 filed on: 23rd, February 2010	change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 23rd, February 2010	change of name	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2009 filed on: 13th, May 2009	accounts	Free Download (2 pages)
363a	Annual return made up to March 11, 2009 filed on: 11th, March 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2008 filed on: 7th, April 2008	accounts	Free Download (2 pages)
363a	Annual return made up to March 10, 2008 filed on: 10th, March 2008	annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 2nd, March 2007	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 2nd, March 2007	incorporation	Free Download (17 pages)

Dec Marketing Company Limited HITCHIN

Dec Marketing Company Limited Address / Contact

Company Information / Profile

Company staff

Andrew D.

Andrew D.

Ann-Marie D.

People with significant control

Company previous names

Company filings

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