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Company Information for

DECODE.UK LIMITED

5TH FLOOR, 34 THREADNEEDLE STREET, LONDON, EC2R 8AY,
Company Registration Number
05883706
Private Limited Company
Active

Company Overview

About Decode.uk Ltd
DECODE.UK LIMITED was founded on 2006-07-21 and has its registered office in London. The organisation's status is listed as "Active". Decode.uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DECODE.UK LIMITED
 
Legal Registered Office
5TH FLOOR
34 THREADNEEDLE STREET
LONDON
EC2R 8AY
Other companies in EC2R
 
Filing Information
Company Number 05883706
Company ID Number 05883706
Date formed 2006-07-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2020
Account next due 30/04/2022
Latest return 21/07/2015
Return next due 18/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB922100875  
Last Datalog update: 2021-05-06 18:20:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DECODE.UK LIMITED
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Company Officers of DECODE.UK LIMITED

Current Directors
Officer Role Date Appointed
KERRY LEANNE MILLAR
Company Secretary 2006-07-21
DANIEL JAMES MILLAR
Director 2006-07-21
KERRY LEANNE MILLAR
Director 2014-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT SUCH
Director 2009-11-01 2013-06-21
JAMES FRANCOIS KAYES
Director 2008-11-01 2010-10-31
APEX COMPANY SERVICES LIMITED
Nominated Secretary 2006-07-21 2006-07-21
APEX NOMINEES LIMITED
Nominated Director 2006-07-21 2006-07-21

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
2021-04-01AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES
2020-06-03PSC04Change of details for Mr Daniel James Millar as a person with significant control on 2020-06-03
2020-06-03CH01Director's details changed for Mrs Kerry Leanne Millar on 2020-06-03
2020-04-30AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES
2019-03-28AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-23LATEST SOC23/07/18 STATEMENT OF CAPITAL;GBP 200
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES
2018-02-07AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-25LATEST SOC25/07/17 STATEMENT OF CAPITAL;GBP 200
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES
2017-04-11AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2016-04-21CH01Director's details changed for Mr Daniel James Millar on 2016-04-05
2016-03-30AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 200
2015-07-21AR0121/07/15 ANNUAL RETURN FULL LIST
2015-04-16AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 200
2014-07-29AR0121/07/14 ANNUAL RETURN FULL LIST
2014-04-29AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-14AP01DIRECTOR APPOINTED MRS KERRY LEANNE MILLAR
2013-07-23AR0121/07/13 ANNUAL RETURN FULL LIST
2013-06-27TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SUCH
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-16AR0121/07/12 ANNUAL RETURN FULL LIST
2012-04-30AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-21AR0121/07/11 ANNUAL RETURN FULL LIST
2011-07-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMES KAYES
2011-04-28AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-26AR0121/07/10 ANNUAL RETURN FULL LIST
2010-08-26CH01Director's details changed for James Francois Kayes on 2009-12-07
2010-08-25RES01ADOPT ARTICLES 01/11/2009
2010-08-25RES12Resolution of varying share rights or name
2010-08-17AP01DIRECTOR APPOINTED JAMES FRANCOIS KAYES
2010-08-17AP01DIRECTOR APPOINTED ROBERT SUCH
2010-08-17SH0101/11/09 STATEMENT OF CAPITAL GBP 199
2010-08-17SH0101/11/09 STATEMENT OF CAPITAL GBP 200
2010-05-04AA31/07/09 TOTAL EXEMPTION FULL
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES MILLAR / 07/12/2009
2009-12-07CH03SECRETARY'S CHANGE OF PARTICULARS / KERRY LEANNE MILLAR / 07/12/2009
2009-08-25363aRETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
2009-08-25288cDIRECTOR'S CHANGE OF PARTICULARS / DANIEL MILLAR / 21/07/2009
2009-06-01AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-19363aRETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
2008-08-19287REGISTERED OFFICE CHANGED ON 19/08/2008 FROM 5HT FLOOR 34 THREADNEEDLE STREET LONDON EC2R 8AY
2008-05-21AA31/07/07 TOTAL EXEMPTION FULL
2007-08-23287REGISTERED OFFICE CHANGED ON 23/08/07 FROM: C/O PERRYS CHARTERED ACCOUNTANTS 5TH FLOOR 34 THREADNEEDLE STREET LONDON EC2R 8AY
2007-08-23363aRETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
2007-03-0188(2)RAD 21/07/06--------- £ SI 1@1=1 £ IC 1/2
2007-03-0188(2)RAD 21/07/06--------- £ SI 1@1=1 £ IC 101/102
2007-03-0188(2)RAD 21/07/06--------- £ SI 99@1=99 £ IC 2/101
2006-08-08288bSECRETARY RESIGNED
2006-08-08288bDIRECTOR RESIGNED
2006-08-07288aNEW DIRECTOR APPOINTED
2006-08-07288aNEW SECRETARY APPOINTED
2006-07-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DECODE.UK 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 DECODE.UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DECODE.UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-07-31 £ 31,817
Creditors Due Within One Year 2012-07-31 £ 26,662
Creditors Due Within One Year 2011-08-01 £ 26,662
Provisions For Liabilities Charges 2013-07-31 £ 0
Provisions For Liabilities Charges 2012-07-31 £ 0
Provisions For Liabilities Charges 2011-08-01 £ 634

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31

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 DECODE.UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Called Up Share Capital 2011-08-01 £ 200
Cash Bank In Hand 2013-07-31 £ 8,041
Cash Bank In Hand 2012-07-31 £ 13,209
Cash Bank In Hand 2011-08-01 £ 13,209
Current Assets 2013-07-31 £ 26,004
Current Assets 2012-07-31 £ 24,042
Current Assets 2011-08-01 £ 24,042
Debtors 2013-07-31 £ 12,963
Debtors 2012-07-31 £ 5,833
Debtors 2011-08-01 £ 5,833
Fixed Assets 2011-08-01 £ 4,544
Shareholder Funds 2013-07-31 £ 0
Shareholder Funds 2012-07-31 £ 1,290
Shareholder Funds 2011-08-01 £ 1,290
Stocks Inventory 2013-07-31 £ 5,000
Stocks Inventory 2012-07-31 £ 5,000
Stocks Inventory 2011-08-01 £ 5,000
Tangible Fixed Assets 2013-07-31 £ 7,164
Tangible Fixed Assets 2012-07-31 £ 4,544
Tangible Fixed Assets 2011-08-01 £ 4,544

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DECODE.UK LIMITED registering or being granted any patents
Domain Names

DECODE.UK LIMITED owns 2 domain names.

codebites.co.uk   transfer-my-pension.co.uk  

Trademarks
We have not found any records of DECODE.UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DECODE.UK 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 (82990 - Other business support service activities n.e.c.) as DECODE.UK LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where DECODE.UK 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 DECODE.UK 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 DECODE.UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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