DECKARD LTD
Overview
| Company Name | DECKARD LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03209973 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DECKARD LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DECKARD LTD located?
| Registered Office Address | 60 Burnaby Gardens W4 3DP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DECKARD LTD?
| Company Name | From | Until |
|---|---|---|
| DECKARD SOURCING LIMITED | Jun 10, 1996 | Jun 10, 1996 |
What are the latest accounts for DECKARD LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for DECKARD LTD?
| Last Confirmation Statement Made Up To | Jun 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 10, 2025 |
| Overdue | No |
What are the latest filings for DECKARD LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 10, 2025 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Michael Arthur Redshaw as a director on Mar 22, 2025 | 1 pages | TM01 | ||||||||||
Cessation of Michael Arthur Redshaw as a person with significant control on Mar 22, 2025 | 1 pages | PSC07 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Appointment of Claire Elizabeth Redshaw as a director on Oct 29, 2007 | 2 pages | AP01 | ||||||||||
Appointment of Claire Elizabeth Redshaw as a secretary on Oct 29, 2007 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Jun 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||||||||||
Registered office address changed from Burnaby House Burnaby House 60 Burnaby Gardens London W4 3DP England to 60 Burnaby Gardens London W4 3DP on Jan 22, 2021 | 1 pages | AD01 | ||||||||||
Registered office address changed from Building 3, Chiswick Business Park Chiswick High Road London W4 5YA England to Burnaby House Burnaby House 60 Burnaby Gardens London W4 3DP on Dec 24, 2020 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Jun 10, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of DECKARD LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REDSHAW, Claire Elizabeth | Secretary | Burnaby Gardens W4 3DP London 60 England | 313143330001 | |||||||
| REDSHAW, Claire Elizabeth | Director | Burnaby Gardens W4 3DP London 60 England | England | American | Manager | 313144810001 | ||||
| DICKINSON, Christopher Charles | Secretary | 30 Alma Street Wivenhoe CO7 9DL Colchester Essex | British | 55736250001 | ||||||
| KELLY, Simon Francis | Secretary | 5 Chilterns End Close RG9 1SQ Henley On Thames Oxfordshire | British | Company Director | 3547990002 | |||||
| SECRETAIRE LIMITED | Nominee Secretary | 3rd Floor 2 Luke Street EC2A 4NT London | 900011490001 | |||||||
| KELLY, Simon Francis | Director | 5 Chilterns End Close RG9 1SQ Henley On Thames Oxfordshire | British | Company Director | 3547990002 | |||||
| REDSHAW, Michael Arthur | Director | 60 Burnaby Gardens W4 3DP London | England | British | Company Director | 49836100002 | ||||
| MARRIOTTS LIMITED | Nominee Director | 2 Luke Street EC2A 4NT London | 900013400001 |
Who are the persons with significant control of DECKARD LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Arthur Redshaw | Jun 10, 2016 | Burnaby Gardens W4 3DP London 60 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Claire Redshaw | Jun 10, 2016 | Burnaby Gardens W4 3DP London 60 England | No |
Nationality: American Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0