Introduction
Watch Company
D
DECOREAN M&E LTD
DECOREAN M&E LTD is an active company incorporated on 14 June 2021 with the registered office located in London. The company operates in the Construction sector, specifically engaged in other building completion and finishing. DECOREAN M&E LTD was registered 4 years ago.(SIC: 43390)
Status
active
Active since 4 years ago
Company No
13455460
LTD Company
Age
4 Years
Incorporated 14 June 2021
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 29 April 2025 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 June 2025 (10 months ago)
Submitted on 17 June 2025 (10 months ago)
Next Due
Due by 27 June 2026
For period ending 13 June 2026
Address
Unit 9b The High Cross Centre Fountayne Road London, N15 4BE,
Previous Addresses
1075 Finchley Road London NW11 0PU England
From: 11 October 2021To: 13 May 2024
18 Lynmouth Road London N16 6XL England
From: 14 June 2021To: 11 October 2021
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
STERN, Yechezkel Shraga
ActiveThe High Cross Centre, LondonN15 4BE
Born October 1984
Director
Appointed 14 Jun 2021
STERN, Yechezkel Shraga
The High Cross Centre, LondonN15 4BE
Born October 1984
Director
14 Jun 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Yechezkel Shraga Stern
ActiveThe High Cross Centre, LondonN15 4BE
Born October 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jun 2021
Mr Yechezkel Shraga Stern
The High Cross Centre, LondonN15 4BE
Born October 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jun 2021
Active
Filing History
12
Description
Type
Date Filed
Document
13 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 May 2024
8 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 May 2022
11 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 October 2021