Introduction
Watch Company
D
DECORUM 60 LTD
DECORUM 60 LTD is an active company incorporated on 18 January 2021 with the registered office located in Leeds. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. DECORUM 60 LTD was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
13138875
LTD Company
Age
5 Years
Incorporated 18 January 2021
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 16 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Overdue
Last Filed
Made up to 17 January 2025 (1 year ago)
Submitted on 29 January 2025 (1 year ago)
Next Due
Due by 31 January 2026
For period ending 17 January 2026
Address
Saffery Llp 10 Wellington Place Leeds, LS1 4AP,
Previous Addresses
Mitre House North Park Road Harrogate North Yorkshire HG1 5RX United Kingdom
From: 27 May 2022To: 1 October 2024
London (Wc2) Office 7 Bell Yard London WC2A 2JR United Kingdom
From: 18 January 2021To: 27 May 2022
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
THIRKILL, Andrew Robin
Active10 Wellington Place, LeedsLS1 4AP
Born January 1959
Director
Appointed 18 Jan 2021
THIRKILL, Andrew Robin
10 Wellington Place, LeedsLS1 4AP
Born January 1959
Director
18 Jan 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Andrew Robin Thirkill
Active10 Wellington Place, LeedsLS1 4AP
Born January 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jan 2021
Andrew Robin Thirkill
10 Wellington Place, LeedsLS1 4AP
Born January 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jan 2021
Active
Filing History
13
Description
Type
Date Filed
Document
1 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 October 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
28 May 2022
27 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 May 2022