Decerna Group Limited

General information

Name:

Decerna Group Ltd

Office Address:

Decerna House, 32-33, Apex Business Village Annitsford NE23 7BF Cramlington

Number: 12774844

Incorporation date: 2020-07-28

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 12774844 4 years ago, Decerna Group Limited is a Private Limited Company. The actual registration address is Decerna House, 32-33, Apex Business Village, Annitsford Cramlington. The official name transformation from Galileo Energy to Decerna Group Limited occurred on 2022-09-27. The firm's declared SIC number is 74901 which means Environmental consulting activities. Decerna Group Ltd released its account information for the period that ended on 2022-07-31. The latest annual confirmation statement was released on 2023-07-25.

From the information we have gathered, this firm was established in 2020-07-28 and has so far been managed by four directors.

Executives who have control over the firm are as follows: Thomas B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Adam S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Decerna Group Limited 2022-09-27
  • Galileo Energy Ltd 2020-07-28

Financial data based on annual reports

Company staff

Aleksandra K.

Role: Director

Appointed: 01 June 2023

Latest update: 9 March 2024

Alan L.

Role: Director

Appointed: 01 June 2023

Latest update: 9 March 2024

Thomas B.

Role: Director

Appointed: 28 July 2020

Latest update: 9 March 2024

Adam S.

Role: Director

Appointed: 28 July 2020

Latest update: 9 March 2024

People with significant control

Thomas B.
Notified on 28 July 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Adam S.
Notified on 28 July 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 08 August 2024
Confirmation statement last made up date 25 July 2023
Annual Accounts
Start Date For Period Covered By Report 2020-07-28
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Tuesday 25th July 2023 (CS01)
filed on: 25th, July 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74901 : Environmental consulting activities
3
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