| Company Name | Decoded Collective Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08844765 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2014(10 years, 3 months ago) |
| Dissolution Date | 13 December 2022 (1 year, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Ross Henry Miller |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2014(6 days after company formation) |
| Appointment Duration | 8 years, 10 months (closed 13 December 2022) |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW |
| Director Name | Joanna Saban |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 The Mead Business Centre Mead Lane Hertford SG13 7BJ |
Location
| Registered Address | Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 100 at £1 | Ross Henry Miller 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,810 |
| Cash | £1,076 |
| Current Liabilities | £2,580 |
Accounts
| Latest Accounts | 31 July 2021 (2 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 29 January 2020 | Confirmation statement made on 29 January 2020 with no updates (3 pages) |
|---|---|
| 28 October 2019 | Total exemption full accounts made up to 31 January 2019 (10 pages) |
| 25 February 2019 | Confirmation statement made on 29 January 2019 with updates (4 pages) |
| 25 October 2018 | Total exemption full accounts made up to 31 January 2018 (10 pages) |
| 2 March 2018 | Registered office address changed from Third Floor, Office 61 1 Primrose Street London EC2A 2EX United Kingdom to Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW on 2 March 2018 (1 page) |
| 1 March 2018 | Change of details for Mr. Ross Henry Miller as a person with significant control on 1 August 2016 (2 pages) |
| 1 March 2018 | Confirmation statement made on 29 January 2018 with updates (5 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 29 June 2017 | Registered office address changed from 1 Primrose Street London EC2A 2EX England to Third Floor, Office 61 1 Primrose Street London EC2A 2EX on 29 June 2017 (1 page) |
| 29 June 2017 | Registered office address changed from First Floor 122 Minories London EC3N 1NT to 1 Primrose Street London EC2A 2EX on 29 June 2017 (1 page) |
| 29 June 2017 | Registered office address changed from 1 Primrose Street London EC2A 2EX England to Third Floor, Office 61 1 Primrose Street London EC2A 2EX on 29 June 2017 (1 page) |
| 29 June 2017 | Registered office address changed from First Floor 122 Minories London EC3N 1NT to 1 Primrose Street London EC2A 2EX on 29 June 2017 (1 page) |
| 9 February 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
| 9 February 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 9 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 8 January 2016 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 8 January 2016 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 12 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 12 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 29 January 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 27 January 2014 | Appointment of Mr Ross Henry Miller as a director (2 pages) |
| 27 January 2014 | Appointment of Mr Ross Henry Miller as a director (2 pages) |
| 14 January 2014 | Termination of appointment of Joanna Saban as a director (1 page) |
| 14 January 2014 | Incorporation
|
| 14 January 2014 | Incorporation
|
| 14 January 2014 | Termination of appointment of Joanna Saban as a director (1 page) |