Decipher Innovation Limited IPSWICH


Decipher Innovation Limited is a private limited company situated at 1 Woodbridge Road, Ipswich IP4 2EA. Its net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-12-04, this 5-year-old company is run by 1 director.
Director Shaun B., appointed on 04 December 2018.
The company is classified as "advertising agencies" (SIC: 73110).
The latest confirmation statement was filed on 2022-12-03 and the deadline for the subsequent filing is 2023-12-17. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Decipher Innovation Limited Address / Contact

Office Address 1 Woodbridge Road
Town Ipswich
Post code IP4 2EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11709897
Date of Incorporation Tue, 4th Dec 2018
Industry Advertising agencies
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated Sat, 3rd Dec 2022

Company staff

Shaun B.

Position: Director

Appointed: 04 December 2018

Derek B.

Position: Director

Appointed: 04 December 2018

Resigned: 02 December 2022

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As BizStats found, there is Mitra Ventures Limited from Martlesham, United Kingdom. The abovementioned PSC is categorised as "a limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Jacob Bailey Group Limited that put Ipswich, England as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mitra Innovation Limited, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Mitra Ventures Limited

W2-06 Columba House Adastral Park, Martlesham, Suffolk, IP5 3RE, United Kingdom

Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered England
Registration number 12669451
Notified on 17 August 2021
Nature of control: 25-50% shares

Jacob Bailey Group Limited

1 Woodbridge Road, Ipswich, Suffolk, IP4 2EA, England

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 09920521
Notified on 4 December 2018
Nature of control: 25-50% voting rights
25-50% shares

Mitra Innovation Limited

New Broad Street House 35 New Broad Street, London, EC2M 1NH, United Kingdom

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 08235338
Notified on 4 December 2018
Ceased on 17 August 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand34 24550 806119 91632 858
Current Assets284 517323 030239 898156 638
Debtors250 272272 224119 982123 780
Net Assets Liabilities11 21322 584-180 888-402 384
Other Debtors1 6273 7731 0241 897
Other
Amounts Owed By Group Undertakings Participating Interests248 645268 45190714 817
Amounts Owed To Group Undertakings Participating Interests267 201217 262261 363394 429
Average Number Employees During Period1499
Bank Borrowings 50 00049 16739 167
Creditors273 304295 614371 619519 855
Net Current Assets Liabilities11 21327 416-131 721-363 217
Other Creditors57050 70639 79087 485
Taxation Social Security Payable5 53322 75236 58020 594
Total Assets Less Current Liabilities11 21327 416-131 721-363 217
Trade Creditors Trade Payables 4 89433 88617 347
Trade Debtors Trade Receivables  118 051107 066

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 10th January 2024
filed on: 10th, January 2024
Free Download (3 pages)

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