| Company Name | Decodence Ltd |
|---|---|
| Director | Elina Helenius |
| Company Status | Active |
| Company Number | 08044266 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2012(11 years, 12 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section M | Professional, scientific and technical activities |
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Elina Helenius |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | Finnish |
| Status | Current |
| Appointed | 24 April 2012(same day as company formation) |
| Role | Interior Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | Halidon House 17d Windmill Way West Ramparts Business Park Berwick Upon Tweed Northumberland TD15 1TB Scotland |
| Secretary Name | Elina Helenius |
|---|---|
| Status | Current |
| Appointed | 24 April 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Halidon House 17d Windmill Way West Ramparts Business Park Berwick Upon Tweed Northumberland TD15 1TB Scotland |
Contact
| Website | decodence.com.au |
|---|
Location
| Registered Address | Halidon House 17d Windmill Way West Ramparts Business Park Berwick Upon Tweed Northumberland TD15 1TB Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Berwick-upon-Tweed |
| Ward | Berwick North |
| Built Up Area | Berwick-upon-Tweed |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Elina Helenius 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£31,719 |
| Cash | £79 |
| Current Liabilities | £35,556 |
Accounts
| Latest Accounts | 29 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 29 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 April |
Returns
| Latest Return | 24 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 8 May 2024 (2 weeks, 3 days from now) |
Filing History
| 19 October 2023 | Total exemption full accounts made up to 29 April 2023 (9 pages) |
|---|---|
| 28 April 2023 | Confirmation statement made on 24 April 2023 with no updates (3 pages) |
| 1 February 2023 | Previous accounting period shortened from 1 May 2022 to 29 April 2022 (1 page) |
| 1 February 2023 | Total exemption full accounts made up to 29 April 2022 (9 pages) |
| 31 January 2023 | Previous accounting period extended from 30 April 2022 to 1 May 2022 (1 page) |
| 12 May 2022 | Confirmation statement made on 24 April 2022 with no updates (3 pages) |
| 21 September 2021 | Total exemption full accounts made up to 30 April 2021 (7 pages) |
| 3 May 2021 | Confirmation statement made on 24 April 2021 with no updates (3 pages) |
| 21 April 2021 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
| 5 May 2020 | Confirmation statement made on 24 April 2020 with no updates (3 pages) |
| 5 March 2020 | Secretary's details changed for Elina Helenius on 4 November 2019 (1 page) |
| 5 March 2020 | Registered office address changed from Room 008 Berwick Workspace 90 Marygate Berwick-upon-Tweed Northumberland TD15 1BN to Halidon House 17D Windmill Way West Ramparts Business Park Berwick upon Tweed Northumberland TD15 1TB on 5 March 2020 (1 page) |
| 5 March 2020 | Change of details for Mrs Elina Helenius as a person with significant control on 4 November 2019 (2 pages) |
| 5 March 2020 | Director's details changed for Elina Helenius on 4 November 2019 (2 pages) |
| 29 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 20 June 2019 | Confirmation statement made on 24 April 2019 with no updates (3 pages) |
| 29 June 2018 | Total exemption full accounts made up to 30 April 2018 (2 pages) |
| 24 April 2018 | Confirmation statement made on 24 April 2018 with no updates (3 pages) |
| 30 January 2018 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
| 31 May 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
| 31 May 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
| 8 February 2017 | Total exemption small company accounts made up to 30 April 2016 (9 pages) |
| 8 February 2017 | Total exemption small company accounts made up to 30 April 2016 (9 pages) |
| 24 January 2017 | Registered office address changed from 21 Axminster Close Eastfield Lea Cramlington Northumberland NE23 2UB to Room 008 Berwick Workspace 90 Marygate Berwick-upon-Tweed Northumberland TD15 1BN on 24 January 2017 (2 pages) |
| 24 January 2017 | Registered office address changed from 21 Axminster Close Eastfield Lea Cramlington Northumberland NE23 2UB to Room 008 Berwick Workspace 90 Marygate Berwick-upon-Tweed Northumberland TD15 1BN on 24 January 2017 (2 pages) |
| 27 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 27 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 15 December 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 21 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 23 April 2015 | Director's details changed for Elina Helenius on 30 May 2014 (2 pages) |
| 23 April 2015 | Director's details changed for Elina Helenius on 30 May 2014 (2 pages) |
| 23 April 2015 | Secretary's details changed for Elina Helenius on 30 May 2014 (1 page) |
| 23 April 2015 | Secretary's details changed for Elina Helenius on 30 May 2014 (1 page) |
| 28 January 2015 | Total exemption full accounts made up to 30 April 2014 (9 pages) |
| 28 January 2015 | Total exemption full accounts made up to 30 April 2014 (9 pages) |
| 30 May 2014 | Total exemption full accounts made up to 30 April 2013 (9 pages) |
| 30 May 2014 | Total exemption full accounts made up to 30 April 2013 (9 pages) |
| 30 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 30 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 29 April 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 22 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 22 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 22 May 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (3 pages) |
| 22 May 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (3 pages) |
| 30 April 2013 | Secretary's details changed for Elina James on 18 May 2012 (1 page) |
| 30 April 2013 | Director's details changed for Elina James on 18 May 2012 (2 pages) |
| 30 April 2013 | Secretary's details changed for Elina James on 18 May 2012 (1 page) |
| 30 April 2013 | Director's details changed for Elina James on 18 May 2012 (2 pages) |
| 24 April 2012 | Incorporation (36 pages) |
| 24 April 2012 | Incorporation (36 pages) |