Introduction
Watch Company
D
DECOWISE LTD
DECOWISE LTD is an active company incorporated on 22 November 2021 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. DECOWISE LTD was registered 4 years ago.(SIC: 41100, 68100)
Status
active
Active since 4 years ago
Company No
13758028
LTD Company
Age
4 Years
Incorporated 22 November 2021
Size
N/A
Accounts
ARD: 29/11Overdue
Last Filed
Made up to 30 November 2022 (3 years ago)
Submitted on 4 September 2023 (2 years ago)
Period: 22 November 2021 - 30 November 2022(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 November 2024
Period: 1 December 2022 - 29 November 2023
Confirmation Statement
Overdue
Last Filed
Made up to 12 November 2024 (1 year ago)
Submitted on 12 November 2024 (1 year ago)
Next Due
Due by 26 November 2025
For period ending 12 November 2025
Address
Unit 9b Fountayne Road The High Cross Centre London, N15 4BE,
Previous Addresses
18 Lynmouth Road London N16 6XL England
From: 22 November 2021To: 12 November 2024
5 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
New Owner
Nov 24
Notification Of A Person With Significan...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
KLIERS, Yisrael
ActiveFountayne Road, LondonN15 4BE
Born January 1978
Director
Appointed 01 Apr 2024
KLIERS, Yisrael
Fountayne Road, LondonN15 4BE
Born January 1978
Director
01 Apr 2024
Active
STERN, Yechezkel Shraga
ResignedFountayne Road, LondonN15 4BE
Born October 1984
Director
Appointed 22 Nov 2021
Resigned 01 Apr 2024
STERN, Yechezkel Shraga
Fountayne Road, LondonN15 4BE
Born October 1984
Director
22 Nov 2021
Resigned 01 Apr 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Yisrael Kliers
ActiveFountayne Road, LondonN15 4BE
Born January 1978
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Apr 2024
Mr Yisrael Kliers
Fountayne Road, LondonN15 4BE
Born January 1978
Ownership of shares 75 to 100 percent
01 Apr 2024
Active
Decodeck Ltd
CeasedLynmouth Road, LondonN16 6XL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Nov 2021
Ceased 01 Apr 2024
Decodeck Ltd
Lynmouth Road, LondonN16 6XL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Nov 2021
Ceased 01 Apr 2024
Ceased
Filing History
13
Description
Type
Date Filed
Document
13 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 November 2024
12 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2024
12 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 November 2024
20 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 August 2023