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Company Information for

DECATAL LIMITED

KEMP HOUSE, 160 CITY ROAD, LONDON, EC1V 2NX,
Company Registration Number
08186266
Private Limited Company
Active

Company Overview

About Decatal Ltd
DECATAL LIMITED was founded on 2012-08-21 and has its registered office in London. The organisation's status is listed as "Active". Decatal Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DECATAL LIMITED
 
Legal Registered Office
KEMP HOUSE
160 CITY ROAD
LONDON
EC1V 2NX
Other companies in SE16
 
Filing Information
Company Number 08186266
Company ID Number 08186266
Date formed 2012-08-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts DORMANT
Last Datalog update: 2018-10-05 04:06:04
Primary Source:Companies House

Company Officers of DECATAL LIMITED

Current Directors
Officer Role Date Appointed
RUSH ENERGY LIMITED
Company Secretary 2018-05-25
RICARDO LYRA DAIM
Director 2012-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
ONE IBC LIMITED
Company Secretary 2017-11-14 2018-05-25
BRORIM GUIMARAES MARMUND
Director 2017-11-01 2018-01-10
CLAYTON ANDRE DE LIMA PAIVA
Director 2017-10-19 2017-11-13
BRORIM GUIMARAES MARMUND
Director 2017-05-08 2017-07-13
BRORIM GUIMARAES MARMUND
Director 2016-04-28 2017-03-20
MARCO AURELIO GONÇALVES EGLER
Director 2016-04-28 2016-10-20
BRORIM GUIMARARES MARMUND
Director 2015-12-01 2016-02-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-27AP04CORPORATE SECRETARY APPOINTED RUSH ENERGY LIMITED
2018-05-27TM02APPOINTMENT TERMINATED, SECRETARY ONE IBC LIMITED
2018-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/2018 FROM 27 OLD GLOUCESTER STREET LONDON UNITED KINGDOM
2018-04-30LATEST SOC30/04/18 STATEMENT OF CAPITAL;GBP 27000000
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES
2018-04-18SH0109/04/18 STATEMENT OF CAPITAL GBP 22000000
2018-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICARDO LYRA DAIM / 18/01/2018
2018-01-25LATEST SOC25/01/18 STATEMENT OF CAPITAL;GBP 22000000
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES
2018-01-25PSC07CESSATION OF BRORIM GUIMARAES MARMUND AS A PSC
2018-01-22SH0110/01/18 STATEMENT OF CAPITAL GBP 22000000
2018-01-20TM01APPOINTMENT TERMINATED, DIRECTOR BRORIM MARMUND
2018-01-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICARDO LYRA DAIM
2017-12-12LATEST SOC12/12/17 STATEMENT OF CAPITAL;GBP 22000000
2017-12-12SH0110/12/17 STATEMENT OF CAPITAL GBP 22000000
2017-12-08SH0106/12/17 STATEMENT OF CAPITAL GBP 12000000
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES
2017-11-16PSC07CESSATION OF RICARDO LYRA DAIM AS A PSC
2017-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRORIM GUIMARAES MARMUND / 15/11/2017
2017-11-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRORIM GUIMARAES MARMUND
2017-11-15PSC07CESSATION OF RICARDO LYRA DAIM AS A PSC
2017-11-15AP01DIRECTOR APPOINTED MR BRORIM GUIMARAES MARMUND
2017-11-15TM01APPOINTMENT TERMINATED, DIRECTOR CLAYTON PAIVA
2017-11-14AP04CORPORATE SECRETARY APPOINTED ONE IBC LIMITED
2017-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2017 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX ENGLAND
2017-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLAYTON ANDRE DE LIMA PAIVA / 01/11/2017
2017-10-26AP01DIRECTOR APPOINTED MR CLAYTON ANDRE DE LIMA PAIVA
2017-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-08-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICARDO LYRA DAIM
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES
2017-08-11AD02SAIL ADDRESS CREATED
2017-08-11AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC REG PSC
2017-08-04PSC04PSC'S CHANGE OF PARTICULARS / MR RICARDO LYRA DAIM / 31/07/2017
2017-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2017 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX ENGLAND
2017-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2017 FROM 160 KEMP HOUSE 160 CITY LOAD LONDON EC1V2NX ENGLAND
2017-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2017 FROM ENTERPRISE HOUSE 5 ROUNDWOOD LANE HARPENDEN HERTFORDSHIRE AL5 3BW ENGLAND
2017-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2017 FROM ENTERPRISE HOUSE 5 ROUNDWOOD LANE HARPENDEN HERTFORDSHIRE AL5 3BW
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES
2017-08-02PSC07CESSATION OF RICARDO LYRA DAIM AS A PSC
2017-08-02LATEST SOC02/08/17 STATEMENT OF CAPITAL;GBP 12000000
2017-08-02SH0108/06/17 STATEMENT OF CAPITAL GBP 12000000
2017-07-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICARDO LYRA DAIM
2017-07-25TM01TERMINATE DIR APPOINTMENT
2017-07-23TM01APPOINTMENT TERMINATED, DIRECTOR BRORIM MARMUND
2017-06-12SH0108/06/17 STATEMENT OF CAPITAL GBP 11000000
2017-05-22AP01DIRECTOR APPOINTED MR BRORIM GUIMARAES MARMUND
2017-03-29TM01APPOINTMENT TERMINATED, DIRECTOR BRORIM MARMUND
2016-10-21TM01APPOINTMENT TERMINATED, DIRECTOR MARCO EGLER
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 1000000
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-07-26AP01DIRECTOR APPOINTED MR. MARCO AURELIO GONÇALVES EGLER
2016-07-22AP01DIRECTOR APPOINTED MR BRORIM GUIMARAES MARMUND
2016-06-18LATEST SOC18/06/16 STATEMENT OF CAPITAL;GBP 1000000
2016-06-18SH0131/12/15 STATEMENT OF CAPITAL GBP 1000000
2016-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICARDO LYRA DAIM / 18/06/2016
2016-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
2016-06-17AA01CURREXT FROM 31/08/2016 TO 31/12/2016
2016-02-29TM01APPOINTMENT TERMINATED, DIRECTOR BRORIM MARMUND
2016-02-29TM01APPOINTMENT TERMINATED, DIRECTOR BRORIM MARMUND
2015-12-26AP01DIRECTOR APPOINTED MR BRORIM GUIMARARES MARMUND
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-24AR0121/08/15 FULL LIST
2015-09-24AD02SAIL ADDRESS CREATED
2015-09-24SH0121/08/12 STATEMENT OF CAPITAL GBP 1000000
2015-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
2015-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2015 FROM C/O FRONTDESK ENTERPRISE HOUSE 5 ROUNDWOOD LANE HARPENDEN HERTFORDSHIRE AL5 3BW ENGLAND
2015-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2015 FROM HARPENDER ENTERPRISE HOUSE (HOT OFFICE) 5 ROUNDWOOD LANE HARPENDER HERTFORDSHIRE AL5 3BW
2015-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2015 FROM CITY BUSINESS CENTRE CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB ENGLAND
2015-09-09DISS40DISS40 (DISS40(SOAD))
2015-09-08GAZ1FIRST GAZETTE
2014-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2014 FROM UNIT 23 CITY BUSINESS CENTRE, LOWER ROAD LONDON SE16 2XB
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-29AR0121/08/14 FULL LIST
2014-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2013-08-22AR0121/08/13 FULL LIST
2012-08-29SH0122/08/12 STATEMENT OF CAPITAL GBP 100
2012-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/2012 FROM CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB ENGLAND
2012-08-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
016 - Support activities to agriculture and post-harvest crop activities
01610 - Support activities for crop production

10 - Manufacture of food products
108 - Manufacture of other food products
10810 - Manufacture of sugar

35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity

46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46719 - Wholesale of other fuels and related products

Licences & Regulatory approval
We could not find any licences issued to DECATAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DECATAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DECATAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 01610 - Support activities for crop production

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DECATAL LIMITED

Intangible Assets
Patents
We have not found any records of DECATAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DECATAL LIMITED
Trademarks
We have not found any records of DECATAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DECATAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01610 - Support activities for crop production) as DECATAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DECATAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DECATAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DECATAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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