General information

Name:

Decipher Network Limited

Office Address:

C/o Lg Accountancy Limited 2 Maple Crescent Blythe Bridge ST11 9NL Stoke-on-trent

Number: 09624665

Incorporation date: 2015-06-04

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is situated in Stoke-on-trent under the ID 09624665. This company was set up in the year 2015. The office of this firm is situated at C/o Lg Accountancy Limited 2 Maple Crescent Blythe Bridge. The post code for this location is ST11 9NL. This business's registered with SIC code 74909, that means Other professional, scientific and technical activities not elsewhere classified. 2022/04/30 is the last time company accounts were filed.

The trademark of Decipher Network is "EQUUSYNERGY". It was submitted for registration in February, 2016 and it registration was finalised by Intellectual Property Office in June, 2016. The corporation can use their trademark till February, 2026.

James F. is the company's only managing director, who was appointed in 2023 in March. That firm had been overseen by Joanne S. until 2023-03-24. What is more a different director, including Victoria F. gave up the position one year ago.

James F. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Trade marks

Trademark UK00003149267
Trademark image:-
Trademark name:EQUUSYNERGY
Status:Registered
Filing date:2016-02-11
Date of entry in register:2016-06-17
Renewal date:2026-02-11
Owner name:DECIPHER NETWORK LTD
Owner address:Venture Point Towers Business Park, Wheelhouse Road, Rugeley, United Kingdom, WS15 1UZ

Financial data based on annual reports

Company staff

James F.

Role: Director

Appointed: 10 March 2023

Latest update: 8 April 2024

People with significant control

James F.
Notified on 21 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Victoria F.
Notified on 21 March 2017
Ceased on 24 March 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Joanne S.
Notified on 14 September 2018
Ceased on 24 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 06 September 2024
Confirmation statement last made up date 23 August 2023
Annual Accounts 3 March 2017
Start Date For Period Covered By Report 2015-06-04
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 3 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 30 April 2023
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Previous accounting period shortened from Sunday 30th April 2023 to Thursday 27th April 2023 (AA01)
filed on: 31st, January 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
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