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P.P. DEC LIMITED

P.P. DEC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameP.P. DEC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06728565
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of P.P. DEC LIMITED?

    • Floor and wall covering (43330) / Construction

    Where is P.P. DEC LIMITED located?

    Registered Office Address
    10 Arden Close
    SE28 8SL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P.P. DEC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for P.P. DEC LIMITED?

    Last Confirmation Statement Made Up ToOct 08, 2025
    Next Confirmation Statement DueOct 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 08, 2024
    OverdueNo

    What are the latest filings for P.P. DEC LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Oct 08, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 08, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Oct 08, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Oct 08, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 08, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Oct 08, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Oct 08, 2018 with updates

    		4 pagesCS01

    Change of details for Mr Pawel Dec as a person with significant control on Oct 04, 2018

    		2 pagesPSC04

    Notification of Agnieszka Dec as a person with significant control on Oct 04, 2018

    		2 pagesPSC01

    Micro company accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Oct 19, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Confirmation statement made on Oct 19, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Oct 19, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2015

    Statement of capital on Nov 13, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		3 pagesAA

    Annual return made up to Oct 19, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2014

    Statement of capital on Oct 20, 2014

    • Capital: GBP 2
    		SH01

    Annual return made up to Oct 19, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 25, 2013

    Statement of capital on Oct 25, 2013

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of P.P. DEC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEC, Pawel
    Arden Close
    SE28 8SL London
    10
    		Director
    Arden Close
    SE28 8SL London
    10
    		EnglandPolishDirector134233870002
    GANCE, Daniel
    50 Saint Marys Crescent
    NW4 4LH London
    Barnet
    		Secretary
    50 Saint Marys Crescent
    NW4 4LH London
    Barnet
    		British125738140001
    SUBSCRIBER SECRETARIES LIMITED
    Cromwell Place
    SW7 2JN South Kensington
    10
    London
    		Secretary
    Cromwell Place
    SW7 2JN South Kensington
    10
    London
    		134069340001
    HAMILTON-SMITH, Lisa
    Cromwell Place
    SW7 2JN South Kensington
    10
    London
    		Director
    Cromwell Place
    SW7 2JN South Kensington
    10
    London
    		United KingdomBritishDirector134069350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of P.P. DEC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Agnieszka Dec
    Arden Close
    SE28 8SL London
    10
    England
    		Oct 04, 2018
    Arden Close
    SE28 8SL London
    10
    England
    		No
    Nationality: Polish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Pawel Dec
    Arden Close
    SE28 8SL London
    10
    		Apr 06, 2016
    Arden Close
    SE28 8SL London
    10
    		No
    Nationality: Polish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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