Deco Hyz Ltd in Wood Green LONDON

Deco Hyz Ltd LONDON

Deco Hyz started in year 2004 as Private Limited Company with registration number 05247170. The Deco Hyz company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at Dept 111 196 High Road. Postal code: N22 8HH. Since 2021/01/05 Deco Hyz Ltd is no longer carrying the name Deco International.

The firm has one director. Xiaoxi L., appointed on 30 September 2004. There are currently no secretaries appointed. As of 11 May 2024, our data shows no information about any ex officers on these positions.

Deco Hyz Ltd Address / Contact

Office Address	Dept 111 196 High Road
Office Address2	Wood Green
Town	London
Post code	N22 8HH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05247170
Date of Incorporation	Thu, 30th Sep 2004
Industry	Agents involved in the sale of furniture, household goods, hardware and ironmongery
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (50 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated	Tue, 19th Sep 2023

Company staff

Jbl Secretary Services (uk) Limited

Position: Corporate Secretary

Appointed: 01 August 2005

Xiaoxi L.

Position: Director

Appointed: 30 September 2004

Welldone Accounting And Secretarial Limited

Position: Corporate Secretary

Appointed: 30 September 2004

Resigned: 01 August 2005

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats established, there is Yingzeng D. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Xiaoxi L. This PSC owns 75,01-100% shares.

Yingzeng D.

Notified on	2 March 2023
Nature of control:	75,01-100% shares

Xiaoxi L.

Notified on	28 September 2016
Ceased on	28 September 2016
Nature of control:	75,01-100% shares

Company previous names

Deco International	January 5, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30

Balance Sheet
Net Assets Liabilities	100 000	100 000	100 000	100 000	100 000

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100 000	100 000	100 000	100 000	100 000
Number Shares Allotted		100 000	100 000	100 000	100 000
Par Value Share		1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/09/30 filed on: 6th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/09/30 filed on: 6th, December 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 23rd, November 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/09/30 filed on: 8th, October 2021	accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021/01/05 filed on: 5th, January 2021	resolution	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/09/30 filed on: 23rd, October 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/09/30 filed on: 17th, October 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/09/30 filed on: 9th, October 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/09/30 filed on: 11th, October 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/09/30 filed on: 10th, November 2016	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/09/30 filed on: 8th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/30 filed on: 30th, September 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/09/30 filed on: 10th, October 2014	accounts	Free Download (3 pages)
AD01	Change of registered address from Dept 111E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 2014/10/06 to Dept 111 196 High Road Wood Green London N22 8HH filed on: 6th, October 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/09/30 filed on: 30th, September 2014	annual return	Free Download (4 pages)
AD01	Change of registered address from Dept 111 196 High Road Wood Green London N22 8HH England on 2014/09/18 to Dept 111E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA filed on: 18th, September 2014	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2013/09/30 filed on: 20th, November 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/09 filed on: 25th, September 2013	annual return	Free Download (4 pages)
SH01	100000.00 GBP is the capital in company's statement on 2013/09/25	capital
AA	Dormant company accounts reported for the period up to 2012/09/30 filed on: 16th, October 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/09 filed on: 10th, September 2012	annual return	Free Download (4 pages)
CH04	Secretary's details were changed on 2012/08/22 filed on: 23rd, August 2012	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2011/09/30 filed on: 27th, October 2011	accounts	Free Download (3 pages)
AD01	Change of registered office on 2011/09/09 from Suite B, 29 Harley Street London W1G 9QR filed on: 9th, September 2011	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/09/09 filed on: 9th, September 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/09/30 filed on: 12th, April 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/20 filed on: 21st, September 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/09/30 filed on: 22nd, December 2009	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/30 filed on: 23rd, October 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/09/30 filed on: 16th, December 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/12/04 with complete member list filed on: 4th, December 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/09/30 filed on: 5th, November 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/09/30 filed on: 5th, November 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 2007/10/16 with complete member list filed on: 16th, October 2007	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2007/10/16 with complete member list filed on: 16th, October 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 30th, November 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 30th, November 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to 2006/10/10 with complete member list filed on: 10th, October 2006	annual return	Free Download (8 pages)
363a	Annual return drawn up to 2006/10/10 with complete member list filed on: 10th, October 2006	annual return	Free Download (8 pages)
288c	Secretary's particulars changed filed on: 10th, October 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 10th, October 2006	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/09/30 filed on: 21st, March 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/09/30 filed on: 21st, March 2006	accounts	Free Download (2 pages)
288c	Director's particulars changed filed on: 10th, November 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 10th, November 2005	officers	Free Download (1 page)
363a	Annual return drawn up to 2005/11/10 with complete member list filed on: 10th, November 2005	annual return	Free Download (8 pages)
363a	Annual return drawn up to 2005/11/10 with complete member list filed on: 10th, November 2005	annual return	Free Download (8 pages)
288b	On 2005/10/13 Secretary resigned filed on: 13th, October 2005	officers	Free Download (1 page)
288a	On 2005/10/13 New secretary appointed filed on: 13th, October 2005	officers	Free Download (2 pages)
288b	On 2005/10/13 Secretary resigned filed on: 13th, October 2005	officers	Free Download (1 page)
288a	On 2005/10/13 New secretary appointed filed on: 13th, October 2005	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 30th, September 2004	incorporation	Free Download (8 pages)
NEWINC	Company registration filed on: 30th, September 2004	incorporation	Free Download (8 pages)