| Company Name | Decca Capital Ltd |
|---|---|
| Director | Antony Chalupa |
| Company Status | Active |
| Company Number | 09219455 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 2014(9 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64304 | Activities of open-ended investment companies |
Directors
| Director Name | Mr Antony Chalupa |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 2019(4 years, 7 months after company formation) |
| Appointment Duration | 5 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Gpc Financial Management 423 Linen Hall 162 - 168 Regent Street London W1B 5TE |
| Director Name | Mr Razvan Frumosu |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Oakwood Court London W14 8JY |
| Director Name | Mr Douglas Alexander Shaw |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2014(1 month, 1 week after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 29 December 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Fitzhardinge Street Marylebone London W1H 6ED |
| Director Name | Mr Shahraab Ahmad |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | Bangladeshi |
| Status | Resigned |
| Appointed | 22 October 2014(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 26 April 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Devonshire Place Flat 2 Marylebone London W1G 6HN |
Location
| Registered Address | C/O Gpc Financial Management 423 Linen Hall 162 - 168 Regent Street London W1B 5TE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 950 at £1 | Mr Shahraab Ahmad 95.00% Ordinary |
|---|---|
| 50 at £1 | Mr Alexander James Walsh 5.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 September 2024 (5 months from now) |
Filing History
| 24 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
|---|---|
| 11 November 2020 | Change of details for Mr Shahraab Ahmad as a person with significant control on 16 September 2019 (2 pages) |
| 11 November 2020 | Confirmation statement made on 15 September 2020 with updates (5 pages) |
| 30 September 2019 | Confirmation statement made on 15 September 2019 with updates (4 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 26 April 2019 | Appointment of Mr Antony Chalupa as a director on 12 April 2019 (2 pages) |
| 26 April 2019 | Termination of appointment of Shahraab Ahmad as a director on 26 April 2019 (1 page) |
| 30 October 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 2 October 2018 | Confirmation statement made on 15 September 2018 with updates (5 pages) |
| 20 September 2018 | Director's details changed for Mr Shahraab Ahmad on 14 September 2018 (2 pages) |
| 20 September 2018 | Director's details changed for Mr Shahraab Ahmad on 14 September 2018 (2 pages) |
| 20 September 2018 | Change of details for Mr Shahraab Ahmad as a person with significant control on 14 September 2018 (2 pages) |
| 25 October 2017 | Total exemption small company accounts made up to 31 December 2016 (6 pages) |
| 25 October 2017 | Total exemption small company accounts made up to 31 December 2016 (6 pages) |
| 21 September 2017 | Confirmation statement made on 15 September 2017 with updates (5 pages) |
| 21 September 2017 | Confirmation statement made on 15 September 2017 with updates (5 pages) |
| 29 June 2017 | Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
| 29 June 2017 | Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
| 22 September 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
| 22 September 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
| 15 July 2016 | Director's details changed for Mr Shahraab Ahmad on 10 May 2016 (2 pages) |
| 15 July 2016 | Director's details changed for Mr Shahraab Ahmad on 10 May 2016 (2 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 2 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 17 January 2015 | Termination of appointment of Douglas Alexander Shaw as a director on 29 December 2014 (1 page) |
| 17 January 2015 | Termination of appointment of Razvan Frumosu as a director on 17 December 2014 (1 page) |
| 17 January 2015 | Termination of appointment of Razvan Frumosu as a director on 17 December 2014 (1 page) |
| 17 January 2015 | Termination of appointment of Douglas Alexander Shaw as a director on 29 December 2014 (1 page) |
| 12 December 2014 | Appointment of Mr Shahraab Ahmad as a director on 22 October 2014 (2 pages) |
| 12 December 2014 | Appointment of Mr Shahraab Ahmad as a director on 22 October 2014 (2 pages) |
| 12 December 2014 | Appointment of Mr Douglas Alexander Shaw as a director on 22 October 2014 (2 pages) |
| 12 December 2014 | Appointment of Mr Douglas Alexander Shaw as a director on 22 October 2014 (2 pages) |
| 15 September 2014 | Incorporation (36 pages) |