Founded in 2016, Decodie, classified under reg no. SC524028 is an active company. Currently registered at Unit L2 Glasgow North Trading Estate G20 9BT, Glasgow the company has been in the business for 8 years. Its financial year was closed on 31st January and its latest financial statement was filed on Tuesday 31st January 2023. Since Tuesday 30th January 2018 Decodie Ltd. is no longer carrying the name M2r Solutions.
The company has 2 directors, namely Gareth M., Gavin M.. Of them, Gareth M., Gavin M. have been with the company the longest, being appointed on 12 January 2016. As of 16 April 2024, there was 1 ex director - Alisdair R.. There were no ex secretaries.
| Office Address | Unit L2 Glasgow North Trading Estate |
| Office Address2 | 24 Craigmont Street |
| Town | Glasgow |
| Post code | G20 9BT |
| Country of origin | United Kingdom |
| Registration Number | SC524028 |
| Date of Incorporation | Tue, 12th Jan 2016 |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 31st January |
| Company age | 8 years old |
| Account next due date | Thu, 31st Oct 2024 (198 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 25th Jan 2024 (2024-01-25) |
| Last confirmation statement dated | Wed, 11th Jan 2023 |
Position: Director
Appointed: 12 January 2016
Position: Director
Appointed: 12 January 2016
The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats established, there is Gavin M. The abovementioned PSC and has 25-50% shares.
Gavin M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| M2r Solutions | January 30, 2018 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Cash Bank In Hand | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 4th January 2024 filed on: 4th, January 2024 |
confirmation statement | Free Download (3 pages) |
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