DECKCHAIR U.K. LIMITED
Overview
| Company Name | DECKCHAIR U.K. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03489234 |
| 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 DECKCHAIR U.K. LIMITED?
- Media representation services (73120) / Professional, scientific and technical activities
Where is DECKCHAIR U.K. LIMITED located?
| Registered Office Address | 10 Georgian Court BA11 4BB Frome Somerset England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DECKCHAIR U.K. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for DECKCHAIR U.K. LIMITED?
| Last Confirmation Statement Made Up To | Jan 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 05, 2025 |
| Overdue | No |
What are the latest filings for DECKCHAIR U.K. LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Miss Rebecca Taylor as a person with significant control on Nov 24, 2025 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr Oliver Luke Francis as a person with significant control on Nov 24, 2025 | 2 pages | PSC04 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Registered office address changed from Desklodge 2 Redcliffe Way Bristol Somerset BS1 6NL England to 10 Georgian Court Frome Somerset BA11 4BB on Nov 24, 2025 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Miss Rebecca Taylor on Nov 24, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Oliver Luke Francis on Nov 24, 2025 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2025 | 9 pages | AA | ||||||||||||||
Change of details for Mr Oliver Luke Francis as a person with significant control on Jul 06, 2025 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Miss Rebecca Taylor on Mar 20, 2025 | 2 pages | CH01 | ||||||||||||||
Change of details for Miss Rebecca Taylor as a person with significant control on Mar 20, 2025 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Jan 05, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Jan 31, 2024 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jan 05, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Jan 31, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jan 06, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Jan 31, 2022 | 9 pages | AA | ||||||||||||||
Registered office address changed from 1 Temple Way Desklodge, 5th Floor Bristol Somerset BS2 0BY England to Desklodge 2 Redcliffe Way Bristol Somerset BS1 6NL on Jan 24, 2022 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jan 06, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Mr Oliver Luke Francis as a person with significant control on Dec 31, 2021 | 2 pages | PSC04 | ||||||||||||||
Notification of Rebecca Taylor as a person with significant control on Dec 31, 2021 | 2 pages | PSC01 | ||||||||||||||
Director's details changed for Mr Oliver Luke Francis on Jan 11, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Miss Rebecca Taylor on Dec 31, 2021 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Miss Rebecca Taylor on Dec 31, 2021 | 2 pages | CH01 | ||||||||||||||
Unaudited abridged accounts made up to Jan 31, 2021 | 9 pages | AA | ||||||||||||||
Who are the officers of DECKCHAIR U.K. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRANCIS, Oliver Luke | Director | Georgian Court BA11 4BB Frome 10 Somerset England | England | British | 74982340007 | |||||
| TAYLOR, Rebecca | Director | Georgian Court BA11 4BB Frome 10 Somerset England | England | British | 139099620005 | |||||
| DOWNEY, Diane | Secretary | 15 Portland Square BS2 8SJ Bristol | British | 73174040001 | ||||||
| FRANCIS, Sophia Elisabeth | Secretary | Stanley Gardens Oldland Common BS30 9PZ Bristol 15 England | British | 128482890001 | ||||||
| GIBBS, Emma Jane | Secretary | 15 Portland Square BS2 8SJ Bristol Avon | British | 65487610001 | ||||||
| MOSSMAN, Peter Lawrence | Secretary | Cushy Dingle Watery Lane NP16 6QT Llanishen Monmouthshire | British | 27183270003 | ||||||
| MOSSMAN, Peter Lawrence | Secretary | Cushy Dingle Watery Lane NP16 6QT Llanishen Monmouthshire | British | 27183270003 | ||||||
| OVENDEN, Joanne Elizabeth | Secretary | Fernhill Llanishen NP16 6QT Chepstow Monmouthshire | British | 96824980001 | ||||||
| FNCS SECRETARIES LIMITED | Nominee Secretary | 16 Churchill Way CF1 4DX Cardiff | 900011830001 | |||||||
| FOLEY, John Brendan | Director | 80a Shirehampton Road Stoke Bishop BS9 2DR Bristol | British | 59024100001 | ||||||
| FRANCIS, Andrew Charles | Director | The Old Farm House Trellech Grange NP6 6QN Chepstow Gwent | Great Britain | British | 37243710001 | |||||
| FNCS LIMITED | Nominee Director | 16 Churchill Way CF1 4DX Cardiff | 900011820001 |
Who are the persons with significant control of DECKCHAIR U.K. LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Rebecca Taylor | Dec 31, 2021 | Georgian Court BA11 4BB Frome 10 Somerset England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Oliver Luke Francis | Apr 06, 2016 | Georgian Court BA11 4BB Frome 10 Somerset England | No |
Nationality: British 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