Decked Out Limited in Shoreditch LONDON - E2 7JA

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Decked Out Limited LONDON

Founded in 2000, Decked Out, classified under reg no. 03920524 is an active company. Currently registered at 27 Henley House Old Nichol Street E2 7JA, London the company has been in the business for twenty four years. Its financial year was closed on February 28 and its latest financial statement was filed on 28th February 2023.

At the moment there are 3 directors in the the firm, namely John B., Andrew S. and Paul B.. In addition one secretary - Andrew S. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Robert C. who worked with the the firm until 31 May 2002.

Decked Out Limited Address / Contact

Office Address	27 Henley House Old Nichol Street
Office Address2	Shoreditch
Town	London
Post code	E2 7JA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03920524
Date of Incorporation	Mon, 7th Feb 2000
Industry	Dormant Company
Industry	Support activities to performing arts
End of financial Year	28th February
Company age	24 years old
Account next due date	Sat, 30th Nov 2024 (208 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated	Tue, 7th Feb 2023

Company staff

Andrew S.

Position: Secretary

Appointed: 31 May 2002

John B.

Position: Director

Appointed: 07 February 2000

Andrew S.

Position: Director

Appointed: 07 February 2000

Paul B.

Position: Director

Appointed: 07 February 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 February 2000

Resigned: 07 February 2000

Clive U.

Position: Director

Appointed: 07 February 2000

Resigned: 31 May 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 07 February 2000

Resigned: 07 February 2000

Robert C.

Position: Director

Appointed: 07 February 2000

Resigned: 31 May 2002

Robert C.

Position: Secretary

Appointed: 07 February 2000

Resigned: 31 May 2002

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 found, there is Andrew S. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is John B. This PSC owns 25-50% shares. The third one is Paul B., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.

Andrew S.

Notified on	7 February 2017
Nature of control:	25-50% shares

John B.

Notified on	7 February 2017
Nature of control:	25-50% shares

Paul B.

Notified on	7 February 2017
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 28th February 2023 filed on: 2nd, June 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 28th February 2023 filed on: 2nd, June 2023	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 28th February 2022 filed on: 24th, March 2022	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 28th February 2021 filed on: 4th, May 2021	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 29th February 2020 filed on: 29th, April 2020	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 28th February 2019 filed on: 1st, August 2019	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 28th February 2018 filed on: 13th, July 2018	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 28th February 2017 filed on: 5th, June 2017	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 29th February 2016 filed on: 1st, August 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 7th February 2016 filed on: 5th, May 2016	annual return	Free Download (15 pages)
AA	Accounts for a dormant company made up to 28th February 2015 filed on: 19th, October 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 7th February 2015 filed on: 1st, April 2015	annual return	Free Download (15 pages)
AA	Accounts for a dormant company made up to 28th February 2014 filed on: 21st, August 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 7th February 2014 filed on: 28th, February 2014	annual return	Free Download (16 pages)
SH01	Statement of Capital on 28th February 2014: 240.00 GBP	capital
AR01	Annual return up to 7th February 2013 filed on: 3rd, June 2013	annual return	Free Download (15 pages)
AA	Accounts for a dormant company made up to 28th February 2013 filed on: 27th, March 2013	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 28th February 2012 filed on: 5th, December 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 7th February 2012 filed on: 1st, August 2012	annual return	Free Download (15 pages)
AA	Accounts for a dormant company made up to 28th February 2011 filed on: 10th, August 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 7th February 2011 filed on: 16th, May 2011	annual return	Free Download (12 pages)
AA	Accounts for a dormant company made up to 28th February 2010 filed on: 24th, November 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 7th February 2010 filed on: 19th, April 2010	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 28th February 2009 filed on: 25th, November 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 29th May 2009 with complete member list filed on: 29th, May 2009	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 28th February 2008 filed on: 18th, December 2008	accounts	Free Download (4 pages)
363s	Annual return drawn up to 24th July 2008 with complete member list filed on: 24th, July 2008	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 28th February 2007 filed on: 13th, December 2007	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 28th February 2007 filed on: 13th, December 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to 18th April 2007 with complete member list filed on: 18th, April 2007	annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 18/04/07	annual return
363s	Annual return drawn up to 18th April 2007 with complete member list filed on: 18th, April 2007	annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 18/04/07	annual return
AA	Accounts for a dormant company made up to 28th February 2006 filed on: 2nd, January 2007	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 28th February 2006 filed on: 2nd, January 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to 7th April 2006 with complete member list filed on: 7th, April 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Registered office changed on 07/04/06) up to 7th April 2006	annual return
363s	Annual return drawn up to 7th April 2006 with complete member list filed on: 7th, April 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 28th February 2005 filed on: 8th, February 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 28th February 2005 filed on: 8th, February 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 9th February 2005 with complete member list filed on: 9th, February 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 9th February 2005 with complete member list filed on: 9th, February 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 9th February 2005	annual return
AA	Total exemption full accounts data made up to 28th February 2004 filed on: 29th, December 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 28th February 2004 filed on: 29th, December 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 28th February 2002 filed on: 11th, June 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 28th February 2003 filed on: 11th, June 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 28th February 2002 filed on: 11th, June 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 28th February 2003 filed on: 11th, June 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 14th May 2004 with complete member list filed on: 14th, May 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 14th May 2004 with complete member list filed on: 14th, May 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 25th April 2003 with complete member list filed on: 25th, April 2003	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 25th April 2003	annual return
363s	Annual return drawn up to 25th April 2003 with complete member list filed on: 25th, April 2003	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 28th February 2001 filed on: 20th, November 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 28th February 2001 filed on: 20th, November 2002	accounts	Free Download (8 pages)
363s	Annual return drawn up to 4th August 2002 with complete member list filed on: 4th, August 2002	annual return	Free Download (9 pages)
363s	Annual return drawn up to 4th August 2002 with complete member list filed on: 4th, August 2002	annual return	Free Download (9 pages)
363s	Annual return drawn up to 13th February 2001 with complete member list filed on: 13th, February 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to 13th February 2001 with complete member list filed on: 13th, February 2001	annual return	Free Download (8 pages)

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