Decca Capital Ltd LONDON


Decca Capital started in year 2014 as Private Limited Company with registration number 09219455. The Decca Capital company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at C/o Gpc Financial Management 423 Linen Hall. Postal code: W1B 5TE.

The firm has one director. Antony C., appointed on 12 April 2019. There are currently no secretaries appointed. As of 25 April 2024, there were 3 ex directors - Shahraab A., Douglas S. and others listed below. There were no ex secretaries.

Decca Capital Ltd Address / Contact

Office Address C/o Gpc Financial Management 423 Linen Hall
Office Address2 162 - 168 Regent Street
Town London
Post code W1B 5TE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09219455
Date of Incorporation Mon, 15th Sep 2014
Industry Activities of open-ended investment companies
End of financial Year 31st December
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated Fri, 15th Sep 2023

Company staff

Antony C.

Position: Director

Appointed: 12 April 2019

Shahraab A.

Position: Director

Appointed: 22 October 2014

Resigned: 26 April 2019

Douglas S.

Position: Director

Appointed: 22 October 2014

Resigned: 29 December 2014

Razvan F.

Position: Director

Appointed: 15 September 2014

Resigned: 17 December 2014

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is Shahraab A. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Shahraab A.

Notified on 1 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-12-31
Net Worth-436 3065 580 022
Balance Sheet
Cash Bank In Hand12 502159 100
Current Assets60 4369 018 750
Debtors47 9348 859 650
Net Assets Liabilities Including Pension Asset Liability-436 3065 580 022
Tangible Fixed Assets4 4952 281
Reserves/Capital
Called Up Share Capital1 0001 000
Profit Loss Account Reserve-437 3065 579 022
Shareholder Funds-436 3065 580 022
Other
Advances Credits Directors  
Creditors Due Within One Year501 2373 441 009
Fixed Assets4 4952 281
Net Current Assets Liabilities-440 8015 577 741
Number Shares Allotted1 0001 000
Par Value Share11
Value Shares Allotted1 0001 000

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 27th, December 2023
Free Download (4 pages)

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