DECIMUS INVESTMENTS LIMITED
| Status | ACTIVE |
| Company No. | 10317325 |
| Category | Private Limited Company |
| Incorporated | 08 Aug 2016 |
| Age | 7 years, 9 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
DECIMUS INVESTMENTS LIMITED is an active private limited company with number 10317325. It was incorporated 7 years, 9 months, 18 days ago, on 08 August 2016. The company address is 1st Floor 105-111 Euston Street, London, NW1 2EW, United Kingdom.
Company Fillings
Gazette filings brought up to date
Date: 31 Jan 2024
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type unaudited abridged
Date: 30 Jan 2024
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Confirmation statement with no updates
Date: 23 Aug 2023
Action Date: 07 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-07
Documents
Change person director company with change date
Date: 23 Aug 2023
Action Date: 23 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Anthony Gordon Haines
Change date: 2022-08-23
Documents
Confirmation statement with no updates
Date: 01 Sep 2022
Action Date: 07 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-07
Documents
Change account reference date company current extended
Date: 28 Jul 2022
Action Date: 28 Feb 2023
Category: Accounts
Type: AA01
New date: 2023-02-28
Made up date: 2022-08-31
Documents
Accounts with accounts type unaudited abridged
Date: 28 Jun 2022
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Jun 2022
Action Date: 10 Jun 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 103173250008
Charge creation date: 2022-06-10
Documents
Appoint person director company with name date
Date: 28 Feb 2022
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Thompson
Appointment date: 2020-09-01
Documents
Confirmation statement with updates
Date: 03 Sep 2021
Action Date: 07 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-07
Documents
Notification of a person with significant control
Date: 27 Aug 2021
Action Date: 01 Jun 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-06-01
Psc name: Ground Rents for Sale Ltd
Documents
Cessation of a person with significant control
Date: 27 Aug 2021
Action Date: 01 Jun 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Christine Crosthwaite
Cessation date: 2021-06-01
Documents
Cessation of a person with significant control
Date: 27 Aug 2021
Action Date: 01 Jun 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-06-01
Psc name: Paul Thompson
Documents
Accounts with accounts type unaudited abridged
Date: 27 May 2021
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 May 2021
Action Date: 29 Apr 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 103173250007
Charge creation date: 2021-04-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Apr 2021
Action Date: 30 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 103173250006
Charge creation date: 2021-03-30
Documents
Accounts with accounts type unaudited abridged
Date: 25 Aug 2020
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 07 Aug 2020
Action Date: 07 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-07
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Aug 2019
Action Date: 12 Aug 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-08-12
Charge number: 103173250005
Documents
Confirmation statement with no updates
Date: 09 Aug 2019
Action Date: 07 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-07
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Aug 2019
Action Date: 08 Aug 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-08-08
Charge number: 103173250004
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Jun 2019
Action Date: 05 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-06-05
Charge number: 103173250003
Documents
Accounts with accounts type total exemption full
Date: 18 Apr 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Apr 2019
Action Date: 11 Apr 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 103173250002
Charge creation date: 2019-04-11
Documents
Notification of a person with significant control
Date: 10 Aug 2018
Action Date: 01 Sep 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Christine Crosthwaite
Notification date: 2017-09-01
Documents
Notification of a person with significant control
Date: 10 Aug 2018
Action Date: 01 Sep 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-09-01
Psc name: Paul Thompson
Documents
Change to a person with significant control
Date: 10 Aug 2018
Action Date: 01 Sep 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2017-09-01
Psc name: Highpoint Freeholds Limited
Documents
Confirmation statement with updates
Date: 10 Aug 2018
Action Date: 07 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-07
Documents
Accounts with accounts type total exemption full
Date: 12 Mar 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Cessation of a person with significant control
Date: 28 Nov 2017
Action Date: 08 Aug 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-08-08
Psc name: Anthony Gordon Haines
Documents
Cessation of a person with significant control
Date: 28 Nov 2017
Action Date: 08 Aug 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Grant Stewart Franks
Cessation date: 2016-08-08
Documents
Notification of a person with significant control
Date: 15 Aug 2017
Action Date: 08 Aug 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-08-08
Psc name: Highpoint Freeholds Limited
Documents
Confirmation statement with updates
Date: 15 Aug 2017
Action Date: 07 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-07
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Apr 2017
Action Date: 06 Apr 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-04-06
Charge number: 103173250001
Documents
Termination director company with name termination date
Date: 04 Jan 2017
Action Date: 08 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-08-08
Officer name: Grant Stewart Franks
Documents
Termination director company with name termination date
Date: 04 Jan 2017
Action Date: 08 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Grant Stewart Franks
Termination date: 2016-08-08
Documents
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