Introduction
Watch Company
D
DECOVE FLOORING LTD
DECOVE FLOORING LTD is an active company incorporated on 8 July 2019 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47530). DECOVE FLOORING LTD was registered 6 years ago.(SIC: 47530)
Status
active
Active since 6 years ago
Company No
12090718
LTD Company
Age
6 Years
Incorporated 8 July 2019
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 30 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 July 2025 (9 months ago)
Submitted on 23 July 2025 (9 months ago)
Next Due
Due by 21 July 2026
For period ending 7 July 2026
Previous Company Names
YES FLOORING LTD
From: 8 July 2019To: 12 July 2022
Address
Unit 2 Lumen House 99 Vale Road London, N4 1PR,
Previous Addresses
Unit 1Mavros House 95 Vale Road London N4 1TG England
From: 26 April 2023To: 22 July 2025
26 Durlston Road London E5 8RR United Kingdom
From: 8 July 2019To: 26 April 2023
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BODNER, Shmiel
Active99 Vale Road, LondonN4 1PR
Born December 1994
Director
Appointed 08 Jul 2019
BODNER, Shmiel
99 Vale Road, LondonN4 1PR
Born December 1994
Director
08 Jul 2019
Active
STAUBER, Yoel
Active99 Vale Road, LondonN4 1PR
Born March 1988
Director
Appointed 08 Jul 2019
STAUBER, Yoel
99 Vale Road, LondonN4 1PR
Born March 1988
Director
08 Jul 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Shmiel Bodner
Active99 Vale Road, LondonN4 1PR
Born December 1994
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Jul 2019
Mr Shmiel Bodner
99 Vale Road, LondonN4 1PR
Born December 1994
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Jul 2019
Active
Mr Yoel Stauber
Active99 Vale Road, LondonN4 1PR
Born March 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Jul 2019
Mr Yoel Stauber
99 Vale Road, LondonN4 1PR
Born March 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Jul 2019
Active
Filing History
27
Description
Type
Date Filed
Document
22 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 July 2025
26 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 April 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 July 2022