| Company Name | Decent Capital Ltd |
|---|---|
| Company Status | Active |
| Company Number | 12359020 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2019(4 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Philip Baker |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Office 0.02, Baltimore House Baltic Business Q Gateshead NE8 3DF |
| Director Name | Mr Norbert Radoki |
|---|---|
| Date of Birth | October 1985 (Born 38 years ago) |
| Nationality | Hungarian |
| Status | Current |
| Appointed | 11 December 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Hungary |
| Correspondence Address | C/O Office 0.02, Baltimore House Baltic Business Q Gateshead NE8 3DF |
| Director Name | Mr Philip John Whitehouse |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 2021(1 year, 3 months after company formation) |
| Appointment Duration | 3 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Office 0.02, Baltimore House Baltic Business Q Gateshead NE8 3DF |
Location
| Registered Address | C/O Office 0.02, Baltimore House Baltic Business Quarter Gateshead NE8 3DF |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Bridges |
| Built Up Area | Tyneside |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 April 2024 (1 week, 4 days ago) |
|---|---|
| Next Return Due | 28 April 2025 (1 year from now) |
Filing History
| 18 October 2023 | Purchase of own shares.
|
|---|---|
| 18 October 2023 | Cancellation of shares. Statement of capital on 19 September 2023
|
| 20 September 2023 | Termination of appointment of Norbert Radoki as a director on 19 September 2023 (1 page) |
| 24 April 2023 | Confirmation statement made on 14 April 2023 with no updates (3 pages) |
| 13 April 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
| 18 October 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
| 15 April 2022 | Confirmation statement made on 14 April 2022 with no updates (3 pages) |
| 10 September 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
| 14 April 2021 | Confirmation statement made on 14 April 2021 with updates (4 pages) |
| 14 April 2021 | Cessation of Norbert Radoki as a person with significant control on 5 April 2021 (1 page) |
| 10 April 2021 | Sub-division of shares on 25 March 2021 (3 pages) |
| 2 April 2021 | Registered 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 2021 | Appointment of Mr Philip John Whitehouse as a director on 30 March 2021 (2 pages) |
| 2 March 2021 | Registered 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 2020 | Confirmation statement made on 10 December 2020 with no updates (3 pages) |
| 11 December 2019 | Incorporation Statement of capital on 2019-12-11
|