D-Cipher Fm Limited

Company Name	D-Cipher Fm Limited
Directors	Christine Foden and David Macleary
Company Status	Active
Company Number	03403036
Category	Private Limited Company
Incorporation Date	14 July 1997(26 years, 9 months ago)
Previous Name	D-Cipher Limited

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Ms Christine Foden
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	14 July 1997(same day as company formation)
Role	Fashion Forecaster
Country of Residence	England
Correspondence Address	80 Gloucester Road Hampton Middlesex TW12 2UJ

Secretary Name	Mr David Macleary
Nationality	British
Status	Current
Appointed	14 July 1997(same day as company formation)
Role	Design Manufacturer
Country of Residence	England
Correspondence Address	80 Gloucester Road Hampton Middlesex TW12 2UJ

Director Name	Mr David Macleary
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 February 2000(2 years, 7 months after company formation)
Appointment Duration	24 years, 2 months
Role	Design Manufacturer
Country of Residence	England
Correspondence Address	80 Gloucester Road Hampton Middlesex TW12 2UJ

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	14 July 1997(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	14 July 1997(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Contact

Website	www.dcipher.co.uk

Location

Registered Address	26 High Street Rickmansworth WD3 1ER
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Rickmansworth Town
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Christine Foden 50.00% Ordinary
1 at £1	David Macleary 50.00% Ordinary

Financials

Year	2014
Net Worth	-£34,548
Cash	£27,448
Current Liabilities	£161,639

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (3 days from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 July

Returns

Latest Return	10 December 2023 (4 months, 2 weeks ago)
Next Return Due	24 December 2024 (8 months from now)

Charges

17 March 2010	Delivered on: 20 March 2010 Persons entitled: Verve Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£2,937.50 deposited under the terms of a lease of unit 19 crane mews 32 gould road twickenham. Outstanding
4 October 1999	Delivered on: 5 October 1999 Persons entitled: Martin Barry Richards & Jeremy Vivian Richards Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee payable under a lease of even date. Particulars: The sum of Â£10,000.00 and the further monies to be paid under the terms of the said rent deposit deed and to be held in a separate account with a london clearing bank or bank of their choice. Outstanding

17 March 2010

Delivered on: 20 March 2010
Persons entitled: Verve Properties Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The sum of Â£2,937.50 deposited under the terms of a lease of unit 19 crane mews 32 gould road twickenham.
Outstanding

4 October 1999

Delivered on: 5 October 1999
Persons entitled: Martin Barry Richards & Jeremy Vivian Richards

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee payable under a lease of even date.
Particulars: The sum of Â£10,000.00 and the further monies to be paid under the terms of the said rent deposit deed and to be held in a separate account with a london clearing bank or bank of their choice.
Outstanding

Filing History

18 December 2023	Confirmation statement made on 10 December 2023 with no updates (3 pages)
26 April 2023	Unaudited abridged accounts made up to 31 July 2022 (11 pages)
13 December 2022	Confirmation statement made on 10 December 2022 with no updates (3 pages)
23 August 2022	Registered office address changed from 5 Stirling Court Yard Stirling Way Borehamwood WD6 2FX England to 26 High Street Rickmansworth WD3 1ER on 23 August 2022 (1 page)
27 April 2022	Unaudited abridged accounts made up to 31 July 2021 (12 pages)
14 December 2021	Confirmation statement made on 10 December 2021 with no updates (3 pages)
29 July 2021	Unaudited abridged accounts made up to 31 July 2020 (10 pages)
30 April 2021	Previous accounting period shortened from 31 July 2020 to 30 July 2020 (1 page)
10 December 2020	Change of details for Ms Christine Foden as a person with significant control on 10 December 2020 (2 pages)
10 December 2020	Confirmation statement made on 10 December 2020 with updates (4 pages)
31 July 2020	Confirmation statement made on 14 July 2020 with no updates (3 pages)
28 April 2020	Total exemption full accounts made up to 31 July 2019 (7 pages)
26 July 2019	Confirmation statement made on 14 July 2019 with no updates (3 pages)
24 April 2019	Total exemption full accounts made up to 31 July 2018 (8 pages)
18 October 2018	Registered office address changed from 4 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2BT England to 5 Stirling Court Yard Stirling Way Borehamwood WD6 2FX on 18 October 2018 (1 page)
20 July 2018	Confirmation statement made on 14 July 2018 with no updates (3 pages)
30 April 2018	Total exemption full accounts made up to 31 July 2017 (7 pages)
14 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
14 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
28 April 2017	Micro company accounts made up to 31 July 2016 (5 pages)
28 April 2017	Micro company accounts made up to 31 July 2016 (5 pages)
21 July 2016	Confirmation statement made on 14 July 2016 with updates (6 pages)
21 July 2016	Confirmation statement made on 14 July 2016 with updates (6 pages)
25 April 2016	Micro company accounts made up to 31 July 2015 (2 pages)
25 April 2016	Micro company accounts made up to 31 July 2015 (2 pages)
8 October 2015	Registered office address changed from 4th Floor Brook Point 1412 High Road Whetstone London N20 9BH to 4 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2BT on 8 October 2015 (1 page)
8 October 2015	Registered office address changed from 4th Floor Brook Point 1412 High Road Whetstone London N20 9BH to 4 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2BT on 8 October 2015 (1 page)
8 October 2015	Registered office address changed from 4th Floor Brook Point 1412 High Road Whetstone London N20 9BH to 4 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2BT on 8 October 2015 (1 page)
8 September 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 2 (5 pages)
8 September 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 2 (5 pages)
19 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
19 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
13 August 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 2 (5 pages)
13 August 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 2 (5 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
23 August 2013	Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 2 (5 pages)
23 August 2013	Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 2 (5 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
28 August 2012	Annual return made up to 14 July 2012 with a full list of shareholders (5 pages)
28 August 2012	Annual return made up to 14 July 2012 with a full list of shareholders (5 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
15 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
15 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
15 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (5 pages)
15 July 2010	Director's details changed for David Macleary on 14 July 2010 (2 pages)
15 July 2010	Director's details changed for Christine Foden on 14 July 2010 (2 pages)
15 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (5 pages)
15 July 2010	Director's details changed for David Macleary on 14 July 2010 (2 pages)
15 July 2010	Director's details changed for Christine Foden on 14 July 2010 (2 pages)
6 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
6 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
20 March 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
20 March 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
24 August 2009	Registered office changed on 24/08/2009 from brook point 1412 high road whetstone london N20 9BH (1 page)
24 August 2009	Location of debenture register (1 page)
24 August 2009	Location of register of members (1 page)
24 August 2009	Location of register of members (1 page)
24 August 2009	Return made up to 14/07/09; full list of members (4 pages)
24 August 2009	Location of debenture register (1 page)
24 August 2009	Return made up to 14/07/09; full list of members (4 pages)
24 August 2009	Registered office changed on 24/08/2009 from brook point 1412 high road whetstone london N20 9BH (1 page)
16 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
16 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
6 August 2008	Return made up to 14/07/07; full list of members (4 pages)
6 August 2008	Return made up to 14/07/08; full list of members (4 pages)
6 August 2008	Return made up to 14/07/08; full list of members (4 pages)
6 August 2008	Return made up to 14/07/07; full list of members (4 pages)
5 June 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
5 June 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
11 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
11 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
18 September 2006	Return made up to 14/07/06; full list of members (2 pages)
18 September 2006	Return made up to 14/07/06; full list of members (2 pages)
23 May 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
23 May 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
28 July 2005	Return made up to 14/07/05; full list of members (7 pages)
28 July 2005	Return made up to 14/07/05; full list of members (7 pages)
21 April 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
21 April 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
23 September 2004	Return made up to 14/07/04; full list of members (7 pages)
23 September 2004	Return made up to 14/07/04; full list of members (7 pages)
16 April 2004	Total exemption small company accounts made up to 31 July 2003 (10 pages)
16 April 2004	Total exemption small company accounts made up to 31 July 2003 (10 pages)
4 September 2003	Return made up to 14/07/03; full list of members (7 pages)
4 September 2003	Return made up to 14/07/03; full list of members (7 pages)
25 April 2003	Registered office changed on 25/04/03 from: jones feldman 2 acre road kingston upon thames surrey KT2 6EF (1 page)
25 April 2003	Registered office changed on 25/04/03 from: jones feldman 2 acre road kingston upon thames surrey KT2 6EF (1 page)
13 March 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
13 March 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
11 July 2002	Return made up to 14/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 July 2002	Return made up to 14/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 May 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
10 May 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
17 July 2001	Return made up to 14/07/01; full list of members 363(287) ‐ Registered office changed on 17/07/01 (6 pages)
17 July 2001	Return made up to 14/07/01; full list of members 363(287) ‐ Registered office changed on 17/07/01 (6 pages)
20 February 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
20 February 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
19 July 2000	Return made up to 14/07/00; full list of members (6 pages)
19 July 2000	Return made up to 14/07/00; full list of members (6 pages)
2 June 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
2 June 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
20 March 2000	New director appointed (2 pages)
20 March 2000	New director appointed (2 pages)
5 October 1999	Particulars of mortgage/charge (3 pages)
5 October 1999	Particulars of mortgage/charge (3 pages)
5 August 1999	Return made up to 14/07/99; no change of members (4 pages)
5 August 1999	Return made up to 14/07/99; no change of members (4 pages)
2 April 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
2 April 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
20 July 1998	Return made up to 14/07/98; full list of members (6 pages)
20 July 1998	Return made up to 14/07/98; full list of members (6 pages)
19 August 1997	New director appointed (2 pages)
19 August 1997	New secretary appointed (2 pages)
19 August 1997	Secretary resigned (1 page)
19 August 1997	New director appointed (2 pages)
19 August 1997	Secretary resigned (1 page)
19 August 1997	New secretary appointed (2 pages)
19 August 1997	Director resigned (1 page)
19 August 1997	Director resigned (1 page)
19 August 1997	Registered office changed on 19/08/97 from: international house 31 church road, hendon london NW4 4EB (1 page)
19 August 1997	Registered office changed on 19/08/97 from: international house 31 church road, hendon london NW4 4EB (1 page)
23 July 1997	Company name changed d-cipher LIMITED\certificate issued on 24/07/97 (2 pages)
23 July 1997	Company name changed d-cipher LIMITED\certificate issued on 24/07/97 (2 pages)
14 July 1997	Incorporation (17 pages)
14 July 1997	Incorporation (17 pages)