Deckcoin Limited in Hammersmith LONDON

Deckcoin Limited LONDON

Deckcoin started in year 2004 as Private Limited Company with registration number 05133410. The Deckcoin company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at Willmott House 12 Blacks Road. Postal code: W6 9EU.

At the moment there are 2 directors in the the company, namely David F. and Anthony S.. In addition one secretary - Justin N. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Deckcoin Limited Address / Contact

Office Address	Willmott House 12 Blacks Road
Office Address2	Hammersmith
Town	London
Post code	W6 9EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05133410
Date of Incorporation	Thu, 20th May 2004
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	20 years old
Account next due date	Tue, 31st Dec 2024 (249 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated	Sat, 20th May 2023

Company staff

David F.

Position: Director

Appointed: 12 November 2012

Justin N.

Position: Secretary

Appointed: 26 June 2008

Anthony S.

Position: Director

Appointed: 26 June 2008

Clinton G.

Position: Director

Appointed: 20 November 2005

Resigned: 01 July 2008

Norman G.

Position: Secretary

Appointed: 27 April 2005

Resigned: 01 July 2008

Anita G.

Position: Director

Appointed: 26 April 2005

Resigned: 01 July 2008

Justin N.

Position: Secretary

Appointed: 18 June 2004

Resigned: 27 April 2005

Anthony S.

Position: Director

Appointed: 18 June 2004

Resigned: 26 April 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 May 2004

Resigned: 18 June 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 20 May 2004

Resigned: 18 June 2004

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we identified, there is Wingdawn Property Co Limited from London, England. This PSC is classified as "a shareholder" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Wingdawn Property Co Limited

12 Blacks Road, London, W6 9EU, England

Legal authority	Limited Liability
Legal form	Shareholder
Notified on	20 May 2017
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 28th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 28th, September 2023	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 3rd, November 2022	accounts	Free Download (8 pages)
CH01	On 2022-02-02 director's details were changed filed on: 11th, February 2022	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 20th, August 2021	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 17th, August 2020	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 16th, August 2019	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 8th, August 2018	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 14th, August 2017	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 11th, August 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-05-20 with full list of members filed on: 24th, June 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-06-24: 10.00 GBP	capital
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 30th, July 2015	accounts	Free Download (6 pages)
CH03	On 2014-01-01 secretary's details were changed filed on: 29th, May 2015	officers	Free Download (1 page)
AR01	Annual return made up to 2015-05-20 with full list of members filed on: 29th, May 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-05-29: 10.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 22nd, August 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-05-20 with full list of members filed on: 23rd, May 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 29th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-05-20 with full list of members filed on: 22nd, May 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2012-06-30 filed on: 16th, January 2013	accounts	Free Download (6 pages)
AP01	New director was appointed on 2012-11-13 filed on: 13th, November 2012	officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2013-06-30 to 2013-03-31 filed on: 26th, October 2012	accounts	Free Download (1 page)
AR01	Annual return made up to 2012-05-20 with full list of members filed on: 11th, June 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-06-30 filed on: 20th, March 2012	accounts	Free Download (2 pages)
AR01	Annual return made up to 2011-05-20 with full list of members filed on: 27th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 14th, February 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-05-20 with full list of members filed on: 9th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-05-31 filed on: 25th, February 2010	accounts	Free Download (6 pages)
AA01	Current accounting period extended from 2010-05-31 to 2010-06-30 filed on: 15th, February 2010	accounts	Free Download (1 page)
363a	Annual return made up to 2009-05-22 filed on: 22nd, May 2009	annual return	Free Download (3 pages)
287	Registered office changed on 10/02/2009 from 36 kingston hill place kingston surrey KT2 7QY filed on: 10th, February 2009	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2008-05-31 filed on: 8th, August 2008	accounts	Free Download (1 page)
288b	On 2008-08-05 Appointment terminated director filed on: 5th, August 2008	officers	Free Download (1 page)
288b	On 2008-08-05 Appointment terminated director filed on: 5th, August 2008	officers	Free Download (1 page)
288b	On 2008-08-05 Appointment terminated secretary filed on: 5th, August 2008	officers	Free Download (1 page)
288a	On 2008-08-04 Secretary appointed filed on: 4th, August 2008	officers	Free Download (2 pages)
288a	On 2008-08-04 Director appointed filed on: 4th, August 2008	officers	Free Download (2 pages)
363s	Annual return made up to 2008-07-04 filed on: 4th, July 2008	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2008-07-04 (Secretary's particulars changed)	annual return
AA	Accounts for a dormant company made up to 2007-05-31 filed on: 11th, December 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-05-31 filed on: 11th, December 2007	accounts	Free Download (1 page)
363s	Annual return made up to 2007-08-09 filed on: 9th, August 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-08-09 filed on: 9th, August 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-08-30 filed on: 30th, August 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-08-30 filed on: 30th, August 2006	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2006-05-31 filed on: 18th, August 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-05-31 filed on: 18th, August 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-05-31 filed on: 20th, January 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-05-31 filed on: 20th, January 2006	accounts	Free Download (2 pages)
288a	On 2006-01-04 New director appointed filed on: 4th, January 2006	officers	Free Download (2 pages)
288a	On 2006-01-04 New director appointed filed on: 4th, January 2006	officers	Free Download (2 pages)
363s	Annual return made up to 2005-06-08 filed on: 8th, June 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-06-08 filed on: 8th, June 2005	annual return	Free Download (6 pages)
288b	On 2005-05-18 Secretary resigned filed on: 18th, May 2005	officers	Free Download (1 page)
288b	On 2005-05-18 Secretary resigned filed on: 18th, May 2005	officers	Free Download (1 page)
288a	On 2005-05-18 New secretary appointed filed on: 18th, May 2005	officers	Free Download (1 page)
288a	On 2005-05-18 New secretary appointed filed on: 18th, May 2005	officers	Free Download (1 page)
288a	On 2005-05-10 New director appointed filed on: 10th, May 2005	officers	Free Download (2 pages)
287	Registered office changed on 10/05/05 from: 12 blacks road hammersmith london W6 9EU filed on: 10th, May 2005	address	Free Download (1 page)
287	Registered office changed on 10/05/05 from: 12 blacks road hammersmith london W6 9EU filed on: 10th, May 2005	address	Free Download (1 page)
88(2)R	Alloted 9 shares on 2005-04-26. Value of each share 1 £, total number of shares: 10. filed on: 10th, May 2005	capital	Free Download (2 pages)
88(2)R	Alloted 9 shares on 2005-04-26. Value of each share 1 £, total number of shares: 10. filed on: 10th, May 2005	capital	Free Download (2 pages)
288b	On 2005-05-10 Director resigned filed on: 10th, May 2005	officers	Free Download (1 page)
288b	On 2005-05-10 Director resigned filed on: 10th, May 2005	officers	Free Download (1 page)
288a	On 2005-05-10 New director appointed filed on: 10th, May 2005	officers	Free Download (2 pages)
288a	On 2004-07-12 New director appointed filed on: 12th, July 2004	officers	Free Download (2 pages)
288a	On 2004-07-12 New director appointed filed on: 12th, July 2004	officers	Free Download (2 pages)
288a	On 2004-07-12 New secretary appointed filed on: 12th, July 2004	officers	Free Download (2 pages)
287	Registered office changed on 12/07/04 from: 1 mitchell lane bristol BS1 6BU filed on: 12th, July 2004	address	Free Download (1 page)
288a	On 2004-07-12 New secretary appointed filed on: 12th, July 2004	officers	Free Download (2 pages)
287	Registered office changed on 12/07/04 from: 1 mitchell lane bristol BS1 6BU filed on: 12th, July 2004	address	Free Download (1 page)
288b	On 2004-07-05 Secretary resigned filed on: 5th, July 2004	officers	Free Download (1 page)
288b	On 2004-07-05 Secretary resigned filed on: 5th, July 2004	officers	Free Download (1 page)
288b	On 2004-07-05 Director resigned filed on: 5th, July 2004	officers	Free Download (1 page)
288b	On 2004-07-05 Director resigned filed on: 5th, July 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, May 2004	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 20th, May 2004	incorporation	Free Download (17 pages)

Deckcoin Limited LONDON

Deckcoin Limited Address / Contact

Company Information / Profile

Company staff

David F.

Justin N.

Anthony S.

Clinton G.

Norman G.

Anita G.

Justin N.

Anthony S.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company filings

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