Decentralisation (investments) Limited

General information

Name:

Decentralisation (investments) Ltd

Office Address:

C/o Venthams Limited Unit 8, Phoenix House Redhill Aerodrome, Kings Mill Lane RH1 5JY Redhill

Number: 00663262

Incorporation date: 1960-06-24

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Decentralisation (investments) Limited was set up as Private Limited Company, located in C/o Venthams Limited Unit 8, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill. The head office's postal code is RH1 5JY. This enterprise has been registered in year 1960. The Companies House Reg No. is 00663262. The company's SIC code is 82990 meaning Other business support service activities not elsewhere classified. The latest financial reports describe the period up to 2022-09-30 and the most current confirmation statement was submitted on 2023-09-14.

Due to the firm's size, it became necessary to choose new executives, including: Lorraine E., Alfred E., Zach E. who have been collaborating since December 2019 for the benefit of this business. Furthermore, the director's tasks are aided with by a secretary - Raymond E., who was selected by this business in 2005.

Financial data based on annual reports

Company staff

Lorraine E.

Role: Director

Appointed: 03 December 2019

Latest update: 7 March 2024

Alfred E.

Role: Director

Appointed: 02 December 2019

Latest update: 7 March 2024

Zach E.

Role: Director

Appointed: 02 December 2019

Latest update: 7 March 2024

Simon E.

Role: Director

Appointed: 02 December 2019

Latest update: 7 March 2024

Raymond E.

Role: Secretary

Appointed: 29 December 2005

Latest update: 7 March 2024

Raymond E.

Role: Director

Appointed: 27 October 2001

Latest update: 7 March 2024

People with significant control

The companies with significant control over this firm are: Coventry Street Productions Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Lincoln's Inn Fields, WC2A 3NA and was registered as a PSC under the reg no 00692550.

Coventry Street Productions Limited
Address: 51 Lincoln's Inn Fields, London, WC2A 3NA, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00692550
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 28 September 2024
Confirmation statement last made up date 14 September 2023
Annual Accounts 30 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 30 June 2015
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 30 June 2016
Annual Accounts 30 August 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 30 August 2017

Company filings

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Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 (AA)
filed on: 30th, March 2023
accounts
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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
63
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