Introduction
Watch Company
D
DECODIFI LIMITED
DECODIFI LIMITED is an active company incorporated on 11 April 2022 with the registered office located in Leeds. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. DECODIFI LIMITED was registered 4 years ago.(SIC: 62012)
Status
active
Active since 4 years ago
Company No
14038444
LTD Company
Age
4 Years
Incorporated 11 April 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 31 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 April 2025 (1 year ago)
Submitted on 17 May 2025 (11 months ago)
Next Due
Due by 10 May 2026
For period ending 26 April 2026
Address
C/O Nephos Solutions Ltd Unit 2e North Lane House 9b North Lane, Headingley Leeds, LS6 3HG,
5 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Funding Round
Apr 22
Capital Allotment Shares
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Left
Oct 24
Termination Director Company With Name T...
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BARTLE, Charlotte
ActiveUnit 2e North Lane House, LeedsLS6 3HG
Born March 1985
Director
Appointed 15 Oct 2024
BARTLE, Charlotte
Unit 2e North Lane House, LeedsLS6 3HG
Born March 1985
Director
15 Oct 2024
Active
PEARCE, David Adam Schofield, Dr
ActiveUnit 2e North Lane House, LeedsLS6 3HG
Born June 1968
Director
Appointed 11 Apr 2022
PEARCE, David Adam Schofield, Dr
Unit 2e North Lane House, LeedsLS6 3HG
Born June 1968
Director
11 Apr 2022
Active
SANTANA MEDINA, Juan Antonio
ResignedNorth Hill, LeedsLS14 3BA
Born January 1972
Director
Appointed 11 Apr 2022
Resigned 15 Oct 2024
SANTANA MEDINA, Juan Antonio
North Hill, LeedsLS14 3BA
Born January 1972
Director
11 Apr 2022
Resigned 15 Oct 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Juan Antonio Santana Medina
CeasedNorth Hill, LeedsLS14 3BA
Born January 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Apr 2022
Ceased 15 Oct 2024
Mr Juan Antonio Santana Medina
North Hill, LeedsLS14 3BA
Born January 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Apr 2022
Ceased 15 Oct 2024
Ceased
Dr David Adam Schofield Pearce
ActiveUnit 2e North Lane House, LeedsLS6 3HG
Born June 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Apr 2022
Dr David Adam Schofield Pearce
Unit 2e North Lane House, LeedsLS6 3HG
Born June 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Apr 2022
Active
Filing History
12
Description
Type
Date Filed
Document
22 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 October 2024