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DECILE ONE LIMITED

DECILE ONE LIMITED

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

    • Overview

    Company NameDECILE ONE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13213047
    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 DECILE ONE LIMITED?

    • Non-life insurance (65120) / Financial and insurance activities

    Where is DECILE ONE LIMITED located?

    Registered Office Address
    19th Floor 1 Westfield Avenue
    E20 1HZ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DECILE ONE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for DECILE ONE LIMITED?

    Last Confirmation Statement Made Up ToFeb 19, 2026
    Next Confirmation Statement DueMar 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 19, 2025
    OverdueNo

    What are the latest filings for DECILE ONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Decile One Holdings Limited as a person with significant control on Apr 14, 2025

    		1 pagesPSC07

    Notification of Resolution Underwriting Holdings Limited as a person with significant control on Apr 14, 2025

    		2 pagesPSC02

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Feb 19, 2025 with updates

    		5 pagesCS01

    Director's details changed for Mr Christopher Gill Harman on Jan 30, 2025

    		2 pagesCH01

    Change of details for Decile One Holdings Limited as a person with significant control on Jan 30, 2025

    		2 pagesPSC05

    Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF England to 19th Floor 1 Westfield Avenue London E20 1HZ on Jan 09, 2025

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Feb 19, 2024 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Feb 19, 2023 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Feb 19, 2022 with updates

    		5 pagesCS01

    Previous accounting period shortened from Feb 28, 2022 to Dec 31, 2021

    		1 pagesAA01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 19, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 19, 2021

    Statement of capital on Feb 19, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of DECILE ONE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARMAN, Christopher Gill
    1 Westfield Avenue
    E20 1HZ London
    19th Floor
    United Kingdom
    		Director
    1 Westfield Avenue
    E20 1HZ London
    19th Floor
    United Kingdom
    		United KingdomBritish241158450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DECILE ONE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1 Westfield Avenue
    E20 1HZ London
    19th Floor
    United Kingdom
    		Apr 14, 2025
    1 Westfield Avenue
    E20 1HZ London
    19th Floor
    United Kingdom
    		No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number09378139
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    1 Westfield Avenue
    E20 1HZ London
    19th Floor
    United Kingdom
    		Feb 19, 2021
    1 Westfield Avenue
    E20 1HZ London
    19th Floor
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number13210830
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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