General information

Name:

Decoder Ltd

Office Address:

46a Windsor Road N13 5PR London

Number: 02679494

Incorporation date: 1992-01-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Decoder is a business with it's headquarters at N13 5PR London at 46a Windsor Road. This business has been in existence since 1992 and is established under the identification number 02679494. This business has been on the British market for thirty three years now and company last known status is active. Since Wed, 1st Nov 1995 Decoder Limited is no longer under the name Total Design Europe. This enterprise's SIC and NACE codes are 74100 - specialised design activities. The firm's latest filed accounts documents were submitted for the period up to 2022-12-31 and the most current annual confirmation statement was submitted on 2023-01-21.

From the data we have gathered, this particular firm was created in January 1992 and has been supervised by four directors, and out this collection of individuals two (Ailbhe P. and Mark N.) are still a part of the company.

Executives who control the firm include: Mark N. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ailbhe P. owns 1/2 or less of company shares.

  • Previous company's names
  • Decoder Limited 1995-11-01
  • Total Design Europe Limited 1992-01-21

Financial data based on annual reports

Company staff

Ailbhe P.

Role: Director

Appointed: 29 March 1996

Latest update: 9 July 2025

Mark N.

Role: Director

Appointed: 31 March 1993

Latest update: 9 July 2025

People with significant control

Mark N.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ailbhe P.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 February 2024
Confirmation statement last made up date 21 January 2023
Annual Accounts 15 March 2013
Start Date For Period Covered By Report 2012-01-01
Date Approval Accounts 15 March 2013
Annual Accounts 4 April 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 4 April 2014
Annual Accounts 31 March 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31
Annual Accounts
End Date For Period Covered By Report 2012-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Restoration
Free Download
Micro company accounts made up to 2023-12-31 (AA)
filed on: 4th, August 2024
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 74100 : specialised design activities
33
Company Age

Similar companies nearby

Closest companies