Deecipher Limited

Company Name	Deecipher Limited
Director	Deirdre Horton
Company Status	Active
Company Number	04563179
Category	Private Limited Company
Incorporation Date	15 October 2002(21 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 0141	Agricultural service activities
SIC 81300	Landscape service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Deirdre Horton
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 October 2010(7 years, 11 months after company formation)
Appointment Duration	13 years, 7 months
Role	Financial Manager
Country of Residence	United Kingdom
Correspondence Address	21 Bedford Square London WC1B 3HH

Secretary Name	H S (Nominees) Limited (Corporation)
Status	Current
Appointed	07 September 2007(4 years, 10 months after company formation)
Appointment Duration	16 years, 8 months
Correspondence Address	35 Ballards Lane London N3 1XW

Director Name	Deirdre Horton
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2003(1 year after company formation)
Appointment Duration	4 years, 10 months (resigned 04 September 2008)
Role	Financial Manager
Country of Residence	United Kingdom
Correspondence Address	12 Boyton House Kennington Lane London SE11 5DR

Secretary Name	Tara Morgan Mehmet
Nationality	British
Status	Resigned
Appointed	22 October 2003(1 year after company formation)
Appointment Duration	3 years, 10 months (resigned 07 September 2007)
Role	Company Director
Correspondence Address	47 Furlong Road Bourne End Buckinghamshire SL8 5AG

Director Name	Aaron Kelleher
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2008(5 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2011)
Role	Company Director
Correspondence Address	Flat E 15 Percy Circus London WC1X 9ES

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	15 October 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 October 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	35 Ballards Lane London N3 1XW
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Shareholders

76 at £1	Deirdre Horton 76.00% Ordinary A
24 at £1	Deirdre Horton 24.00% Ordinary

Financials

Year	2014
Net Worth	£1,659
Cash	£702
Current Liabilities	£17,984

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	31 May 2023 (11 months, 1 week ago)
Next Return Due	14 June 2024 (1 month from now)

Filing History

18 September 2023	Micro company accounts made up to 31 March 2023 (5 pages)
18 July 2023	Director's details changed for Deirdre Horton on 18 July 2023 (2 pages)
31 May 2023	Confirmation statement made on 31 May 2023 with updates (3 pages)
8 November 2022	Micro company accounts made up to 31 March 2022 (5 pages)
31 October 2022	Confirmation statement made on 15 October 2022 with no updates (3 pages)
29 September 2022	Director's details changed (2 pages)
28 June 2022	Secretary's details changed for H S (Nominees) Limited on 31 May 2022 (1 page)
27 May 2022	Registered office address changed from 21 Bedford Square London WC1B 3HH to 35 Ballards Lane London N3 1XW on 27 May 2022 (1 page)
27 October 2021	Confirmation statement made on 15 October 2021 with no updates (3 pages)
13 October 2021	Micro company accounts made up to 31 March 2021 (5 pages)
1 December 2020	Micro company accounts made up to 31 March 2020 (5 pages)
21 October 2020	Confirmation statement made on 15 October 2020 with no updates (3 pages)
10 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
5 November 2019	Confirmation statement made on 15 October 2019 with no updates (3 pages)
25 March 2019	Director's details changed for Deirdre Horton on 25 March 2019 (2 pages)
10 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
29 October 2018	Confirmation statement made on 15 October 2018 with no updates (3 pages)
25 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
31 May 2017	Micro company accounts made up to 31 March 2017 (3 pages)
31 May 2017	Micro company accounts made up to 31 March 2017 (3 pages)
14 November 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
5 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
5 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
3 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (5 pages)
3 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (5 pages)
17 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-09 GBP 100 (5 pages)
9 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-09 GBP 100 (5 pages)
14 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
14 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
3 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-03 GBP 100 (5 pages)
3 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-03 GBP 100 (5 pages)
19 June 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 June 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 November 2012	Secretary's details changed for H S (Nominees) Limited on 10 November 2012 (2 pages)
19 November 2012	Secretary's details changed for H S (Nominees) Limited on 10 November 2012 (2 pages)
19 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders (5 pages)
19 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders (5 pages)
25 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
25 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (5 pages)
28 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (5 pages)
12 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 March 2011	Termination of appointment of Aaron Kelleher as a director (1 page)
31 March 2011	Termination of appointment of Aaron Kelleher as a director (1 page)
8 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
8 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
1 November 2010	Appointment of Deirdre Horton as a director (3 pages)
1 November 2010	Appointment of Deirdre Horton as a director (3 pages)
25 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (6 pages)
25 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (6 pages)
2 December 2009	Annual return made up to 15 October 2009 with a full list of shareholders (4 pages)
2 December 2009	Annual return made up to 15 October 2009 with a full list of shareholders (4 pages)
1 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
24 November 2008	Return made up to 15/10/08; full list of members (3 pages)
24 November 2008	Return made up to 15/10/08; full list of members (3 pages)
5 November 2008	Ad 01/10/08-01/10/08\gbp si 75@1=75\gbp ic 25/100\ (2 pages)
5 November 2008	Ad 01/10/08-01/10/08\gbp si 23@1=23\gbp ic 2/25\ (2 pages)
5 November 2008	Ad 01/10/08-01/10/08\gbp si 23@1=23\gbp ic 2/25\ (2 pages)
5 November 2008	Ad 01/10/08-01/10/08\gbp si 75@1=75\gbp ic 25/100\ (2 pages)
22 September 2008	Appointment terminated director deirdre horton (1 page)
22 September 2008	Appointment terminated director deirdre horton (1 page)
26 June 2008	Gbp nc 1000/2000\11/06/08 (1 page)
26 June 2008	Director appointed aaron kelleher (2 pages)
26 June 2008	Gbp nc 1000/2000\11/06/08 (1 page)
26 June 2008	Ad 11/06/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
26 June 2008	Director appointed aaron kelleher (2 pages)
26 June 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 June 2008	Ad 11/06/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
26 June 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 March 2008	Registered office changed on 25/03/2008 from h s (nominees) LTD 1ST floor battle house 1 east barnet road barnet hertfordshire EN4 8RR (1 page)
25 March 2008	Registered office changed on 25/03/2008 from h s (nominees) LTD 1ST floor battle house 1 east barnet road barnet hertfordshire EN4 8RR (1 page)
18 December 2007	Return made up to 15/10/07; full list of members 363(287) ‐ Registered office changed on 18/12/07 363(288) ‐ Secretary's particulars changed (6 pages)
18 December 2007	Return made up to 15/10/07; full list of members 363(287) ‐ Registered office changed on 18/12/07 363(288) ‐ Secretary's particulars changed (6 pages)
16 October 2007	Registered office changed on 16/10/07 from: unit 117, westbourne studios 242 acklam street london W10 5JJ (1 page)
16 October 2007	New secretary appointed (2 pages)
16 October 2007	New secretary appointed (2 pages)
16 October 2007	Secretary resigned (1 page)
16 October 2007	Registered office changed on 16/10/07 from: unit 117, westbourne studios 242 acklam street london W10 5JJ (1 page)
16 October 2007	Secretary resigned (1 page)
25 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
25 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
22 November 2006	Return made up to 15/10/06; full list of members (6 pages)
22 November 2006	Return made up to 15/10/06; full list of members (6 pages)
1 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
1 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
1 December 2005	Return made up to 15/10/05; full list of members (6 pages)
1 December 2005	Return made up to 15/10/05; full list of members (6 pages)
17 June 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
17 June 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
13 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
13 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
6 October 2004	Return made up to 15/10/04; full list of members (6 pages)
6 October 2004	Return made up to 15/10/04; full list of members (6 pages)
17 May 2004	Registered office changed on 17/05/04 from: 21 bedford square london WC1B 3HH (1 page)
17 May 2004	Registered office changed on 17/05/04 from: 21 bedford square london WC1B 3HH (1 page)
13 May 2004	Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
13 May 2004	Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
2 February 2004	Registered office changed on 02/02/04 from: 120 east road london N1 6AA (1 page)
2 February 2004	Registered office changed on 02/02/04 from: 120 east road london N1 6AA (1 page)
19 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
19 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
5 December 2003	Company name changed holtchoice LIMITED\certificate issued on 05/12/03 (2 pages)
5 December 2003	Company name changed holtchoice LIMITED\certificate issued on 05/12/03 (2 pages)
28 November 2003	Director resigned (1 page)
28 November 2003	Secretary resigned (1 page)
28 November 2003	New director appointed (2 pages)
28 November 2003	Director resigned (1 page)
28 November 2003	New secretary appointed (2 pages)
28 November 2003	New director appointed (2 pages)
28 November 2003	Secretary resigned (1 page)
28 November 2003	New secretary appointed (2 pages)
30 October 2003	Return made up to 15/10/03; full list of members (5 pages)
30 October 2003	Return made up to 15/10/03; full list of members (5 pages)
15 October 2002	Incorporation (18 pages)
15 October 2002	Incorporation (18 pages)

Deecipher Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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