| Company Name | DECO Enterprises Limited |
|---|---|
| Directors | Nicholas Paul Hill and Andrew Ivor Dowling |
| Company Status | Active |
| Company Number | 04032325 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2000(23 years, 9 months ago) |
| Previous Names | Sydney Limited and Eatme Software Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Nicholas Paul Hill |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2005(4 years, 11 months after company formation) |
| Appointment Duration | 18 years, 9 months |
| Role | Software Developer |
| Country of Residence | England |
| Correspondence Address | Aston House Cornwall Avenue London N3 1LF |
| Director Name | Mr Andrew Ivor Dowling |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 June 2019(18 years, 11 months after company formation) |
| Appointment Duration | 4 years, 10 months |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 22 Beech Hurst Close Maidstone ME15 7PG |
| Director Name | Robert John Young |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2000(6 days after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 10 April 2003) |
| Role | Company Director |
| Correspondence Address | 33 Clover Way Paddock Wood Tonbridge Kent TN12 6BQ |
| Secretary Name | Jayne Vicky Ames |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2000(6 days after company formation) |
| Appointment Duration | 1 year (resigned 24 July 2001) |
| Role | Company Director |
| Correspondence Address | 33 Clover Way Paddock Wood Tonbridge Kent TN12 6BQ |
| Director Name | Jacqueline Ida Sen Gupta |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 2002(1 year, 9 months after company formation) |
| Appointment Duration | 17 years, 1 month (resigned 03 June 2019) |
| Role | Legal Secretary |
| Correspondence Address | 1 Gleaming Wood Drive Lords Wood Chatham Kent ME5 8XT |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | E L Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 2001(1 year after company formation) |
| Appointment Duration | 14 years, 11 months (resigned 08 July 2016) |
| Correspondence Address | 73 Cornhill London EC3V 3QQ |
Contact
| Website | deco.uk.com |
|---|
Location
| Registered Address | Aston House Cornwall Avenue London N3 1LF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 50 at £1 | Nicholas Paul Hill 50.00% Ordinary |
|---|---|
| 49 at £1 | Robert John Young 49.00% Ordinary |
| 1 at £1 | Jacqueline Sen Gupta 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £155,582 |
| Cash | £121,343 |
| Current Liabilities | £61,054 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 29 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 June |
Returns
| Latest Return | 14 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 28 June 2024 (2 months, 1 week from now) |
Filing History
| 27 March 2024 | Total exemption full accounts made up to 30 June 2023 (8 pages) |
|---|---|
| 21 June 2023 | Confirmation statement made on 14 June 2023 with no updates (3 pages) |
| 22 March 2023 | Total exemption full accounts made up to 30 June 2022 (9 pages) |
| 28 June 2022 | Confirmation statement made on 14 June 2022 with updates (4 pages) |
| 29 March 2022 | Total exemption full accounts made up to 30 June 2021 (9 pages) |
| 9 August 2021 | Confirmation statement made on 14 June 2021 with no updates (3 pages) |
| 28 May 2021 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
| 21 August 2020 | Confirmation statement made on 14 June 2020 with updates (4 pages) |
| 17 March 2020 | Total exemption full accounts made up to 30 June 2019 (10 pages) |
| 8 November 2019 | Director's details changed for Nicholas Paul Hill on 28 February 2016 (2 pages) |
| 25 October 2019 | Cessation of Jacqueline Ida Sen Gupta as a person with significant control on 3 June 2019 (1 page) |
| 25 October 2019 | Cessation of Robert John Young as a person with significant control on 3 June 2019 (1 page) |
| 12 September 2019 | Confirmation statement made on 14 June 2019 with updates (4 pages) |
| 3 June 2019 | Termination of appointment of Jacqueline Ida Sen Gupta as a director on 3 June 2019 (1 page) |
| 3 June 2019 | Appointment of Mr Andrew Ivor Dowling as a director on 3 June 2019 (2 pages) |
| 29 March 2019 | Total exemption full accounts made up to 30 June 2018 (10 pages) |
| 16 July 2018 | Confirmation statement made on 12 July 2018 with no updates (3 pages) |
| 22 March 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 14 August 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
| 14 August 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 19 October 2016 | Confirmation statement made on 12 July 2016 with updates (7 pages) |
| 19 October 2016 | Confirmation statement made on 12 July 2016 with updates (7 pages) |
| 7 September 2016 | Registered office address changed from 73 Cornhill London EC3V 3QQ to Aston House Cornwall Avenue London N3 1LF on 7 September 2016 (1 page) |
| 7 September 2016 | Registered office address changed from 73 Cornhill London EC3V 3QQ to Aston House Cornwall Avenue London N3 1LF on 7 September 2016 (1 page) |
| 12 July 2016 | Termination of appointment of a secretary (1 page) |
| 12 July 2016 | Termination of appointment of a secretary (1 page) |
| 30 June 2016 | Total exemption small company accounts made up to 29 June 2015 (4 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 29 June 2015 (4 pages) |
| 30 March 2016 | Previous accounting period shortened from 30 June 2015 to 29 June 2015 (1 page) |
| 30 March 2016 | Previous accounting period shortened from 30 June 2015 to 29 June 2015 (1 page) |
| 20 July 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 6 March 2015 | Secretary's details changed for E L Services Limited on 10 February 2015 (1 page) |
| 6 March 2015 | Secretary's details changed for E L Services Limited on 10 February 2015 (1 page) |
| 10 February 2015 | Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 10 February 2015 (1 page) |
| 10 February 2015 | Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 10 February 2015 (1 page) |
| 22 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 22 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 24 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
|
| 24 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
|
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 20 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (5 pages) |
| 20 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (5 pages) |
| 19 July 2012 | Director's details changed for Nicholas Paul Hill on 11 July 2011 (2 pages) |
| 19 July 2012 | Director's details changed for Nicholas Paul Hill on 11 July 2011 (2 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 9 August 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (5 pages) |
| 9 August 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (5 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 14 September 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (6 pages) |
| 14 September 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (6 pages) |
| 24 August 2010 | Cancellation of shares. Statement of capital on 24 August 2010
|
| 24 August 2010 | Purchase of own shares. (3 pages) |
| 24 August 2010 | Resolutions
|
| 24 August 2010 | Cancellation of shares. Statement of capital on 24 August 2010
|
| 24 August 2010 | Resolutions
|
| 24 August 2010 | Purchase of own shares. (3 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 25 August 2009 | Return made up to 12/07/09; full list of members (5 pages) |
| 25 August 2009 | Return made up to 12/07/09; full list of members (5 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 29 August 2008 | Return made up to 12/07/08; full list of members (5 pages) |
| 29 August 2008 | Return made up to 12/07/08; full list of members (5 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 17 August 2007 | Return made up to 12/07/07; full list of members (3 pages) |
| 17 August 2007 | Return made up to 12/07/07; full list of members (3 pages) |
| 10 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 10 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 15 April 2007 | Secretary's particulars changed (1 page) |
| 15 April 2007 | Secretary's particulars changed (1 page) |
| 7 September 2006 | Return made up to 12/07/06; full list of members (6 pages) |
| 7 September 2006 | Return made up to 12/07/06; full list of members (6 pages) |
| 8 May 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 8 May 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 14 September 2005 | Resolutions
|
| 14 September 2005 | Nc inc already adjusted 24/06/05 (2 pages) |
| 14 September 2005 | Ad 24/06/05--------- si [email protected] (2 pages) |
| 14 September 2005 | Director's particulars changed (1 page) |
| 14 September 2005 | Nc inc already adjusted 24/06/05 (2 pages) |
| 14 September 2005 | Return made up to 12/07/05; full list of members (6 pages) |
| 14 September 2005 | Ad 24/06/05--------- si [email protected] (2 pages) |
| 14 September 2005 | Return made up to 12/07/05; full list of members (6 pages) |
| 14 September 2005 | Resolutions
|
| 14 September 2005 | Director's particulars changed (1 page) |
| 28 July 2005 | New director appointed (2 pages) |
| 28 July 2005 | New director appointed (2 pages) |
| 6 July 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 6 July 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 29 July 2004 | Director's particulars changed (1 page) |
| 29 July 2004 | Return made up to 12/07/04; full list of members (5 pages) |
| 29 July 2004 | Director's particulars changed (1 page) |
| 29 July 2004 | Return made up to 12/07/04; full list of members (5 pages) |
| 6 May 2004 | Delivery ext'd 3 mth 30/06/03 (2 pages) |
| 6 May 2004 | Delivery ext'd 3 mth 30/06/03 (2 pages) |
| 5 September 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 5 September 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 21 July 2003 | Return made up to 12/07/03; full list of members (6 pages) |
| 21 July 2003 | Return made up to 12/07/03; full list of members (6 pages) |
| 15 July 2003 | Accounting reference date shortened from 31/07/03 to 30/06/03 (1 page) |
| 15 July 2003 | Accounting reference date shortened from 31/07/03 to 30/06/03 (1 page) |
| 7 June 2003 | Ad 30/04/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 June 2003 | Ad 30/04/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 June 2003 | Memorandum and Articles of Association (11 pages) |
| 1 June 2003 | Memorandum and Articles of Association (11 pages) |
| 23 May 2003 | Director resigned (1 page) |
| 23 May 2003 | Director resigned (1 page) |
| 23 May 2003 | Return made up to 12/07/02; full list of members (5 pages) |
| 23 May 2003 | Return made up to 12/07/02; full list of members (5 pages) |
| 15 May 2003 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 15 May 2003 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 14 May 2003 | Company name changed eatme software LIMITED\certificate issued on 14/05/03 (2 pages) |
| 14 May 2003 | Company name changed eatme software LIMITED\certificate issued on 14/05/03 (2 pages) |
| 12 May 2003 | New director appointed (2 pages) |
| 12 May 2003 | New director appointed (2 pages) |
| 8 February 2002 | Secretary's particulars changed (1 page) |
| 8 February 2002 | Secretary's particulars changed (1 page) |
| 23 January 2002 | Secretary's particulars changed (1 page) |
| 23 January 2002 | Secretary's particulars changed (1 page) |
| 29 November 2001 | New secretary appointed (2 pages) |
| 29 November 2001 | New secretary appointed (2 pages) |
| 29 November 2001 | Secretary resigned (1 page) |
| 29 November 2001 | Secretary resigned (1 page) |
| 15 November 2001 | Memorandum and Articles of Association (11 pages) |
| 15 November 2001 | Memorandum and Articles of Association (11 pages) |
| 8 August 2001 | Return made up to 12/07/01; full list of members (5 pages) |
| 8 August 2001 | Return made up to 12/07/01; full list of members (5 pages) |
| 7 August 2001 | Location of register of members (1 page) |
| 7 August 2001 | Location of register of members (1 page) |
| 7 August 2001 | Registered office changed on 07/08/01 from: suite 25637 72 new bond street london W1Y 9DD (1 page) |
| 7 August 2001 | Registered office changed on 07/08/01 from: suite 25637 72 new bond street london W1Y 9DD (1 page) |
| 6 August 2001 | Company name changed sydney LIMITED\certificate issued on 06/08/01 (2 pages) |
| 6 August 2001 | Company name changed sydney LIMITED\certificate issued on 06/08/01 (2 pages) |
| 25 July 2000 | New secretary appointed (2 pages) |
| 25 July 2000 | New director appointed (2 pages) |
| 25 July 2000 | New director appointed (2 pages) |
| 25 July 2000 | New secretary appointed (2 pages) |
| 17 July 2000 | Director resigned (1 page) |
| 17 July 2000 | Secretary resigned (1 page) |
| 17 July 2000 | Director resigned (1 page) |
| 17 July 2000 | Secretary resigned (1 page) |
| 12 July 2000 | Incorporation (31 pages) |
| 12 July 2000 | Incorporation (31 pages) |