Company NameDecten Limited
DirectorAyan Mukherjee
Company StatusActive
Company Number04991092
CategoryPrivate Limited Company
Incorporation Date10 December 2003(20 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade
Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Ayan Mukherjee
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2003(5 days after company formation)
Appointment Duration20 years, 4 months
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence Address20 Sherbrooke Way
Worcester Park
Surrey
KT4 8BP
Secretary NameHarminderjeet Kaur Mukherjee
NationalityBritish
StatusResigned
Appointed15 December 2003(5 days after company formation)
Appointment Duration17 years, 12 months (resigned 08 December 2021)
RoleSecretary
Correspondence Address20 Sherbrooke Way
Worcester Park
Surrey
KT4 8BP
Director NameEnergize Director Limited (Corporation)
StatusResigned
Appointed10 December 2003(same day as company formation)
Correspondence Address31 Buxton Road
Stockport
Cheshire
SK2 6LS
Secretary NameEnergize Secretary Limited (Corporation)
StatusResigned
Appointed10 December 2003(same day as company formation)
Correspondence Address31 Buxton Road
Stockport
Cheshire
SK2 6LS

Location

Registered AddressUnit 2
5 Baldwin Street
London
EC1V 9NU
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

50 at £1Ayan Mukherjee
50.00%
Ordinary
50 at £1Harminderjeet Mukherjee
50.00%
Ordinary

Financials

Year2014
Net Worth£9,311
Cash£22,175
Current Liabilities£38,531

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return10 December 2023 (4 months, 2 weeks ago)
Next Return Due24 December 2024 (7 months, 4 weeks from now)

Filing History

12 December 2023Confirmation statement made on 10 December 2023 with no updates (3 pages)
29 September 2023Micro company accounts made up to 31 December 2022 (3 pages)
14 December 2022Change of details for Mr Ayan Mukherjee as a person with significant control on 14 December 2022 (2 pages)
14 December 2022Confirmation statement made on 10 December 2022 with no updates (3 pages)
14 December 2022Registered office address changed from The Court Building 1 Market Street London SE18 6FU England to Unit 2 5 Baldwin Street London EC1V 9NU on 14 December 2022 (1 page)
29 September 2022Total exemption full accounts made up to 31 December 2021 (5 pages)
10 December 2021Confirmation statement made on 10 December 2021 with updates (4 pages)
10 December 2021Termination of appointment of Harminderjeet Kaur Mukherjee as a secretary on 8 December 2021 (1 page)
24 November 2021Total exemption full accounts made up to 31 December 2020 (5 pages)
11 May 2021Confirmation statement made on 1 May 2021 with no updates (3 pages)
30 September 2020Total exemption full accounts made up to 31 December 2019 (5 pages)
1 May 2020Confirmation statement made on 1 May 2020 with updates (3 pages)
12 February 2020Confirmation statement made on 10 December 2019 with no updates (3 pages)
24 October 2019Total exemption full accounts made up to 31 December 2018 (5 pages)
11 December 2018Confirmation statement made on 10 December 2018 with no updates (3 pages)
28 September 2018Total exemption full accounts made up to 31 December 2017 (5 pages)
11 December 2017Confirmation statement made on 10 December 2017 with no updates (3 pages)
11 December 2017Confirmation statement made on 10 December 2017 with no updates (3 pages)
22 September 2017Total exemption full accounts made up to 31 December 2016 (5 pages)
22 September 2017Total exemption full accounts made up to 31 December 2016 (5 pages)
19 December 2016Confirmation statement made on 10 December 2016 with updates (5 pages)
19 December 2016Confirmation statement made on 10 December 2016 with updates (5 pages)
3 October 2016Registered office address changed from C6 Riverside 417 Wick Lane Fish Island London E3 2JG to The Court Building 1 Market Street London SE18 6FU on 3 October 2016 (1 page)
3 October 2016Registered office address changed from C6 Riverside 417 Wick Lane Fish Island London E3 2JG to The Court Building 1 Market Street London SE18 6FU on 3 October 2016 (1 page)
8 August 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
8 August 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
14 December 2015Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
(4 pages)
14 December 2015Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
(4 pages)
10 August 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
10 August 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
5 January 2015Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
(4 pages)
5 January 2015Director's details changed for Ayan Mukherjee on 1 December 2014 (2 pages)
5 January 2015Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
(4 pages)
5 January 2015Director's details changed for Ayan Mukherjee on 1 December 2014 (2 pages)
5 January 2015Secretary's details changed for Harminderjeet Kaur Mukherjee on 1 December 2014 (1 page)
5 January 2015Director's details changed for Ayan Mukherjee on 1 December 2014 (2 pages)
5 January 2015Secretary's details changed for Harminderjeet Kaur Mukherjee on 1 December 2014 (1 page)
5 January 2015Secretary's details changed for Harminderjeet Kaur Mukherjee on 1 December 2014 (1 page)
4 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
4 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
19 December 2013Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
(4 pages)
19 December 2013Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
(4 pages)
20 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
20 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
24 December 2012Annual return made up to 10 December 2012 with a full list of shareholders (4 pages)
24 December 2012Annual return made up to 10 December 2012 with a full list of shareholders (4 pages)
27 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
22 December 2011Annual return made up to 10 December 2011 with a full list of shareholders (4 pages)
22 December 2011Annual return made up to 10 December 2011 with a full list of shareholders (4 pages)
20 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
20 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
10 December 2010Annual return made up to 10 December 2010 with a full list of shareholders (4 pages)
10 December 2010Annual return made up to 10 December 2010 with a full list of shareholders (4 pages)
21 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
21 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
8 January 2010Director's details changed for Ayan Mukherjee on 1 October 2009 (2 pages)
8 January 2010Director's details changed for Ayan Mukherjee on 1 October 2009 (2 pages)
8 January 2010Annual return made up to 10 December 2009 with a full list of shareholders (4 pages)
8 January 2010Annual return made up to 10 December 2009 with a full list of shareholders (4 pages)
8 January 2010Director's details changed for Ayan Mukherjee on 1 October 2009 (2 pages)
13 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
13 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
4 February 2009Registered office changed on 04/02/2009 from C6 riverside 417 wick lane fish island fish island london E3 2JG (1 page)
4 February 2009Registered office changed on 04/02/2009 from C6 riverside 417 wick lane fish island fish island london E3 2JG (1 page)
23 December 2008Location of register of members (1 page)
23 December 2008Return made up to 10/12/08; full list of members (3 pages)
23 December 2008Location of debenture register (1 page)
23 December 2008Registered office changed on 23/12/2008 from unit C4 417 wick lane fish island lower lea valley london E3 2JG (1 page)
23 December 2008Registered office changed on 23/12/2008 from unit C4 417 wick lane fish island lower lea valley london E3 2JG (1 page)
23 December 2008Return made up to 10/12/08; full list of members (3 pages)
23 December 2008Location of register of members (1 page)
23 December 2008Location of debenture register (1 page)
3 September 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
3 September 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
17 December 2007Director's particulars changed (1 page)
17 December 2007Director's particulars changed (1 page)
17 December 2007Return made up to 10/12/07; full list of members (2 pages)
17 December 2007Return made up to 10/12/07; full list of members (2 pages)
29 November 2007Secretary's particulars changed (1 page)
29 November 2007Director's particulars changed (1 page)
29 November 2007Secretary's particulars changed (1 page)
29 November 2007Director's particulars changed (1 page)
25 June 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
25 June 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
5 January 2007Ad 12/12/06--------- £ si 98@1=98 £ ic 2/100 (1 page)
5 January 2007Ad 12/12/06--------- £ si 98@1=98 £ ic 2/100 (1 page)
2 January 2007Return made up to 10/12/06; full list of members (2 pages)
2 January 2007Return made up to 10/12/06; full list of members (2 pages)
30 August 2006Total exemption full accounts made up to 31 December 2005 (8 pages)
30 August 2006Total exemption full accounts made up to 31 December 2005 (8 pages)
27 January 2006Return made up to 10/12/05; full list of members (2 pages)
27 January 2006Return made up to 10/12/05; full list of members (2 pages)
12 December 2005Accounts made up to 31 December 2004 (1 page)
12 December 2005Accounts made up to 31 December 2004 (1 page)
26 October 2005Registered office changed on 26/10/05 from: 12 ethel road customs house docklands london E16 3AU (1 page)
26 October 2005Registered office changed on 26/10/05 from: 12 ethel road customs house docklands london E16 3AU (1 page)
26 April 2005Director's particulars changed (1 page)
26 April 2005Director's particulars changed (1 page)
15 April 2005Return made up to 10/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
15 April 2005Return made up to 10/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
24 March 2005New secretary appointed (2 pages)
24 March 2005New secretary appointed (2 pages)
24 March 2005Registered office changed on 24/03/05 from: 53 porter close west thurrock essex RM20 4AS (1 page)
24 March 2005Registered office changed on 24/03/05 from: 53 porter close west thurrock essex RM20 4AS (1 page)
21 July 2004New director appointed (2 pages)
21 July 2004New director appointed (2 pages)
12 December 2003Director resigned (1 page)
12 December 2003Director resigned (1 page)
12 December 2003Secretary resigned (1 page)
12 December 2003Secretary resigned (1 page)
10 December 2003Incorporation (12 pages)
10 December 2003Incorporation (12 pages)