DL

DECODED LIMITED

Active

Company number 07556591

Loughborough · Incorporated 8 March 2011

1 Princes Court, Royal Way, Loughborough, Leicestershire, LE11 5XR

Last updated on 18 September 2026

Other education n.e.c. · SIC 85590

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 December 2013

Company overview

Decoded Limited is an active private limited company incorporated on 8 March 2011 under the jurisdiction of England and Wales. The company’s registered office is at 1 Princes Court, Royal Way, Loughborough, Leicestershire, LE11 5XR. Its principal activity is classified under SIC code 85590.

The company remains in good standing with no charges currently registered, no insolvency history, and has never been liquidated. Its most recent accounts, prepared to 31 March 2025 on a total-exemption-full basis, are up to date, with the next accounts due by 31 December 2026. The latest confirmation statement was made up to 9 December 2025 and is not overdue.

The board comprises three directors: Richard Peters (appointed 8 March 2011), Kathryn Parsons (appointed 8 March 2011), and Simon Jeremy Collins (appointed 4 June 2019). There are no persons with significant control listed.

Recent filings include the satisfaction of a mortgage on 6 August 2026 and a return of capital via cancellation of treasury shares on 14 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
9 December 2025
Next due
23 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
6 December 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Mortgage Satisfy Charge Full
Mortgage
6 August 2026 View
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Capital
14 July 2026 View
Capital Variation Of Rights Attached To Shares
Capital
13 July 2026 View
Capital Name Of Class Of Shares
Capital
13 July 2026 View
Memorandum Articles
Incorporation
29 June 2026 View
Resolution
Resolution
29 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2024 View
Change Person Director Company With Change Date
Officers
26 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
18 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2021 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
11 June 2021 View
Legacy
Capital
16 April 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 April 2021 View
Legacy
Insolvency
16 April 2021 View
Resolution
Resolution
16 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 September 2019 View
Change Person Director Company With Change Date
Officers
2 August 2019 View
Change Person Director Company With Change Date
Officers
2 August 2019 View
Change Person Director Company With Change Date
Officers
2 August 2019 View
Appoint Person Director Company With Name Date
Officers
17 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2017 View
Appoint Person Director Company With Name Date
Officers
9 January 2017 View
Termination Director Company With Name Termination Date
Officers
9 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2015 View
Termination Director Company With Name Termination Date
Officers
25 August 2015 View
Appoint Person Director Company With Name Date
Officers
8 July 2015 View
Termination Director Company With Name Termination Date
Officers
8 July 2015 View
Capital Alter Shares Subdivision
Capital
2 April 2015 View
Resolution
Resolution
2 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2014 View
Appoint Person Director Company With Name
Officers
2 January 2014 View
Capital Alter Shares Subdivision
Capital
20 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2013 View
Capital Allotment Shares
Capital
17 December 2013 View
Resolution
Resolution
13 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
26 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2013 View
Change Person Director Company With Change Date
Officers
19 March 2013 View
Change Person Director Company With Change Date
Officers
19 March 2013 View
Change Person Director Company With Change Date
Officers
18 March 2013 View
Change Person Director Company With Change Date
Officers
18 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
16 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2012 View
Change Person Director Company With Change Date
Officers
9 March 2012 View
Change Person Director Company With Change Date
Officers
9 March 2012 View
Change Person Director Company With Change Date
Officers
9 March 2012 View
Change Person Director Company With Change Date
Officers
30 January 2012 View
Change Person Director Company With Change Date
Officers
30 January 2012 View
Incorporation Company
Incorporation
8 March 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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