DECKED OUT LIMITED

Profile DECKED OUT LIMITED

Actual on 01.09.2020
Company name
DECKED OUT LIMITED
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Company number
03920524
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 07 February 2000
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Accounts

Actual

Last accounts made up to 29.02.2020

Confirmation statement

Actual

Next statement date Sunday, 07 February 2021 due by Sunday, 21 March 2021

Last statement dated Friday, 07 February 2020

Nature of business (SIC)
90020 - Support activities to performing arts
99999 - Dormant Company
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Registered office address
27 HENLEY HOUSE OLD NICHOL STREET, SHOREDITCH, LONDON, E2 7JA
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PSC and Officers DECKED OUT LIMITED

Officers

(as of 07.04.2020)

BENNEY, Paul Andrew
Status: Active
Appointed on: Monday, 07 February 2000
Correspondence address: Woodfield Road, Chalkwell, Essex, Southend On Sea, SS9 1ER, 49
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
BURGESS, John Michael
Status: Active
Appointed on: Monday, 07 February 2000
Correspondence address: Rectory Road, Stoke Newington, London, N16 7QL, 25a
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Director
Country of residence: England
SPIRO, Andrew Barry
Status: Active
Appointed on: Friday, 31 May 2002
Correspondence address: Henley House, Old Nichol Street Shoreditch, London, E2 7JA, 27
Nationality: British
Role: Secretary
Occupation: Director
SPIRO, Andrew Barry
Status: Active
Appointed on: Monday, 07 February 2000
Correspondence address: Henley House, Old Nichol Street Shoreditch, London, E2 7JA, 27
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
CHALLICE, Robert Ian
Status: Not active
Appointed on: Monday, 07 February 2000
Resigned on: Friday, 31 May 2002
Correspondence address: The Rectory, 67 Main Road, Kent, Longfield, DA3 7PQ
Role: Secretary
CHALLICE, Robert Ian
Status: Not active
Appointed on: Monday, 07 February 2000
Resigned on: Friday, 31 May 2002
Correspondence address: The Rectory, 67 Main Road, Kent, Longfield, DA3 7PQ
Nationality: British
Date of birth: July 2001
Role: Director
Occupation: Director
UNDERHILL SMITH, Clive Richard
Status: Not active
Appointed on: Monday, 07 February 2000
Resigned on: Friday, 31 May 2002
Correspondence address: 13 Ritson Road, London, E8 1DE
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Director
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Monday, 07 February 2000
Resigned on: Monday, 07 February 2000
Correspondence address: Mitchell Lane, Avon, Bristol, BS1 6BU, 1
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Monday, 07 February 2000
Resigned on: Monday, 07 February 2000
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Mr Andrew Barry Spiro
Status: Active
Notified on: Tuesday, 07 February 2017
Correspondence address: England, London, 27 Henley House
Nationality: British
Date of birth: July 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Andrew Barry Spiro
Status: Active
Notified on: Tuesday, 07 February 2017
Correspondence address: England, London, 27 Henley House
Nationality: British
Date of birth: July 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr John Burgess
Status: Active
Notified on: Tuesday, 07 February 2017
Correspondence address: United Kingdom, London, 77
Nationality: British
Date of birth: April 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Paul Andrew Benney
Status: Active
Notified on: Tuesday, 07 February 2017
Correspondence address: United Kingdom, Leigh-On-Sea, 49
Nationality: British
Date of birth: January 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

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