Decouvert Limited in London, E4 6AG

Description

Data updated on: 01-11-2023

Decouvert Limited may be gotten hold of in 137 Station Road, in London. The firm postal code is E4 6AG. Decouvert has been present on the market since it was registered on 2007-08-17. The firm Companies House Reg No. is 06345672. This firm debuted under the business name Michael Cover Adr, though for the last 5 years has operated under the business name Decouvert Limited. This company's declared SIC number is 69102 which stands for Solicitors. Its most recent annual accounts cover the period up to 2022-08-31 and the most current annual confirmation statement was submitted on 2023-08-17.

Presently, this specific firm has a solitary director: Michael C., who was appointed seventeen years ago.

Michael C. is the individual who has control over this firm, owns over 3/4 of company shares.

Previous company's names
Decouvert Limited 2019-05-28
Michael Cover Adr Limited 2007-08-17

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Currency
Net Worth	28 402	21 121	6 838	4 480	1 460

Balance Sheet
Cash Bank In Hand	4 306		9 632	22 644	25 576
Cash Bank On Hand					25 576	2 976	21 179	13 280	46 817	99 865
Current Assets	46 443	37 910	74 726	41 488	44 602	18 308	46 486	41 551	69 409	101 919	68 373	10 985
Debtors	42 137	37 910	65 094	18 844	19 026	15 332	25 307	28 271	22 592	2 054
Other Debtors					399	399	399	18 399	18 399
Property Plant Equipment					250	187	140	105	79	59
Tangible Fixed Assets	790	592	444	333	250

Capital & Reserves
Called Up Share Capital	1	1	1	1	1
Profit Loss Account Reserve	28 401	21 120	6 837	4 479	1 459
Shareholder Funds	28 402	21 121	6 838	4 480	1 460

Other Financial Data
Accrued Liabilities					700	725	775	1 100	825
Accumulated Depreciation Impairment Property Plant Equipment					1 432	1 495	1 542	1 577	1 603	1 623
Average Number Employees During Period								1	1	1	1	1
Corporation Tax Payable					23 016	9 729	23 589	17 114	18 121
Creditors					43 392	17 141	30 756	24 862	27 710	42 581	35 917	20 980
Creditors Due Within One Year	18 831	17 381	68 332	37 341	43 392
Fixed Assets										59	1 444	2 233
Increase From Depreciation Charge For Year Property Plant Equipment						63	47	35	26	20
Net Current Assets Liabilities	27 612	20 529	6 394	4 147	1 210	1 167	15 730	16 689	41 699	59 338	32 456	-9 995
Number Shares Allotted		1	1	1	1
Other Creditors					13 500
Other Taxation Social Security Payable					4 462	5 727	5 258	5 503	7 995
Par Value Share		1	1	1	1
Prepayments					425	571	586	53
Property Plant Equipment Gross Cost					1 682	1 682	1 682	1 682	1 682
Share Capital Allotted Called Up Paid	1	1	1	1	1
Tangible Fixed Assets Cost Or Valuation	1 682	1 682	1 682	1 682
Tangible Fixed Assets Depreciation	892	1 090	1 238	1 349	1 432
Tangible Fixed Assets Depreciation Charged In Period		198
Total Assets Less Current Liabilities	28 402	21 121	6 838	4 480	1 460	1 354	15 870	16 794	41 778	59 397	33 900	-7 762
Trade Creditors Trade Payables					687	100	911	301	400
Trade Debtors Trade Receivables					18 202	14 362	24 322	9 819	4 193
Advances Credits Directors	2 976	98
Advances Credits Made In Period Directors	2 976
Advances Credits Repaid In Period Directors		2 878

Company staff

Michael C.

Role: Director

Appointed: 17 August 2007

Latest update: 5 April 2024

Sandringham Company Secretaries Limited

Role: Corporate Secretary

Appointed: 27 October 2009

Resigned: 06 November 2013

Address: Midas House 62 Goldsworth Road, Woking, Surrey, GU21 6LQ, United Kingdom

Latest update: 5 April 2024

Swift Incorporations Limited

Role: Corporate Nominee Secretary

Appointed: 17 August 2007

Resigned: 17 August 2007

Address: London, NW8 8EP

Latest update: 5 April 2024

Instant Companies Limited

Role: Corporate Nominee Director

Appointed: 17 August 2007

Resigned: 17 August 2007

Address: Bristol, Avon, BS1 6BU

Latest update: 5 April 2024

Allyson C.

Role: Secretary

Appointed: 17 August 2007

Resigned: 27 October 2009

Latest update: 5 April 2024

People with significant control

Michael C.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	31 August 2024
Confirmation statement last made up date	17 August 2023

Annual Accounts 29th May 2014
Start Date For Period Covered By Report	01 September 2012
End Date For Period Covered By Report	31 August 2013
Date Approval Accounts	29th May 2014
Annual Accounts 15th May 2015
Start Date For Period Covered By Report	01 September 2013
End Date For Period Covered By Report	31 August 2014
Date Approval Accounts	15th May 2015
Annual Accounts 27th May 2016
Start Date For Period Covered By Report	01 September 2014
End Date For Period Covered By Report	31 August 2015
Date Approval Accounts	27th May 2016
Annual Accounts 25th May 2017
Start Date For Period Covered By Report	01 September 2015
End Date For Period Covered By Report	31 August 2016
Date Approval Accounts	25th May 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2016
End Date For Period Covered By Report	31 August 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2017
End Date For Period Covered By Report	31 August 2018
Annual Accounts
Start Date For Period Covered By Report	01 September 2018
End Date For Period Covered By Report	31 August 2019
Annual Accounts
Start Date For Period Covered By Report	01 September 2019
End Date For Period Covered By Report	31 August 2020
Annual Accounts
Start Date For Period Covered By Report	01 September 2020
End Date For Period Covered By Report	31 August 2021
Annual Accounts
Start Date For Period Covered By Report	01 September 2021
End Date For Period Covered By Report	31 August 2022
Annual Accounts
Start Date For Period Covered By Report	01 September 2022
End Date For Period Covered By Report	31 August 2023

Decouvert Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michael C.

Sandringham Company Secretaries Limited

Swift Incorporations Limited

Instant Companies Limited

Allyson C.

People with significant control

Michael C.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2013

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Post code:

City / Town:

HQ address,
2014

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HQ address,
2015

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HQ address,
2016

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Decouvert Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michael C.

Sandringham Company Secretaries Limited

Swift Incorporations Limited

Instant Companies Limited

Allyson C.

People with significant control

Michael C.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

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Services (by SIC Code)

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HQ address,
2013

HQ address,
2014

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