Company NameDecent Capital Ltd
DirectorsPhilip Baker and Norbert Radoki
Company StatusActive
Company Number12359020
CategoryPrivate Limited Company
Incorporation Date11 December 2019(2 years, 1 month ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Philip Baker
Date of BirthJanuary 1985 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 The Greenesfield Business Centre
Mulgrave Terrace
Gateshead
NE8 1PQ
Director NameMr Norbert Radoki
Date of BirthOctober 1985 (Born 36 years ago)
NationalityHungarian
StatusCurrent
Appointed11 December 2019(same day as company formation)
RoleCompany Director
Country of ResidenceHungary
Correspondence Address28 The Greenesfield Business Centre
Mulgrave Terrace
Gateshead
NE8 1PQ

Location

Registered AddressC/O Office 0.02, Baltimore House
Baltic Business Quarter
Gateshead
NE8 3DF
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardBridges
Built Up AreaTyneside
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 December 2020 (1 year ago)
Next Accounts Due30 September 2022 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return14 April 2021 (9 months, 2 weeks ago)
Next Return Due28 April 2022 (3 months from now)

Filing History

10 September 2021Total exemption full accounts made up to 31 December 2020 (6 pages)
14 April 2021Cessation of Norbert Radoki as a person with significant control on 5 April 2021 (1 page)
14 April 2021Confirmation statement made on 14 April 2021 with updates (4 pages)
10 April 2021Sub-division of shares on 25 March 2021 (3 pages)
2 April 2021Registered office address changed from C/O 28 the Greenesfield Business Centre Mulgrave Terrace Gateshead NE8 1PQ England to C/O Office 0.02, Baltimore House Baltic Business Quarter Gateshead NE8 3DF on 2 April 2021 (1 page)
30 March 2021Appointment of Mr Philip John Whitehouse as a director on 30 March 2021 (2 pages)
2 March 2021Registered office address changed from 28 the Greenesfield Business Centre Mulgrave Terrace Gateshead NE8 1PQ United Kingdom to C/O 28 the Greenesfield Business Centre Mulgrave Terrace Gateshead NE8 1PQ on 2 March 2021 (1 page)
10 December 2020Confirmation statement made on 10 December 2020 with no updates (3 pages)
11 December 2019Incorporation
Statement of capital on 2019-12-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)