Decentralised Asset Limited

Company Registration Number: 09350010

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Decentralised Asset Limited is a Private Company Limited by Shares first registered on 10 December 2014. Its current registered address is in Grimsby, Lincolnshire.

Registered Address

67 THE RIDGEWAY
GRIMSBY
LINCOLNSHIRE
UNITED KINGDOM
DN34 5PH

There are 19 companies currently registered at this postcode, including this one.

All companies at DN34 5PH

Registration Data

Company Number

09350010

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 December 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

10 December 2015

Returns Next Due

7 January 2017

Mortgages

None

Financial Summary

201720162015
Fixed Assets £0£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£0£0
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £0£0£0

Previous Names

  • AGEMANAGEMENT LTD, active until 20 April 2018

Company Officers

  • TAYLOR, Martin

    Secretary

    Appointed on 9 April 2018

     

    P.O. Box 7058
    Southport Park
    Southport
    Queensland
    4215
    United Kingdom

  • SALUDES, Roselyn Apyag

    Director

    Appointed on 6 April 2018

     

    Nationality: Filipino

    Occupation: University Student

    Month of birth: May 1987

    202/105
    Scarborough Street
    Southport
    Australia

  • THORNTON, Bryan

    Director

    Appointed on 16 January 2018

    Resigned on 6 April 2018

    Nationality: British

    Occupation: Director

    Month of birth: January 1955

    67 The Ridgeway
    Grimsby
    Lincolnshire
    DN34 5PH
    United Kingdom

  • VALAITIS, Peter Anthony

    Director

    Appointed on 10 December 2014

    Resigned on 15 December 2017

    Nationality: British

    Occupation: Director

    Month of birth: November 1950

    5
    High Street
    Westbury On Trym
    Bristol
    BS9 3BY
    United Kingdom

This information was most recently updated 08/06/2018.

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Latest Filings

  1. 20 April 2018 Appointment of Mr Martin Taylor as a secretary on 9 April 2018 [View PDF]

    Action Date: 9 April 2018. Category: Officers. Type: AP03. Barcode: X746CZRT. Transaction: MzIwMjk0Njg5NWFkaXF6a2N4.

  2. 20 April 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X7479Z4B. Transaction: MzIwMzA1NjkzN2FkaXF6a2N4.

  3. 20 April 2018 Appointment of Miss Roselyn Saludes as a director on 6 April 2018 [View PDF]

    Action Date: 6 April 2018. Category: Officers. Type: AP01. Barcode: X74APX54. Transaction: MzIwMzA1MTU2NGFkaXF6a2N4.

  4. 19 April 2018 Termination of appointment of Bryan Thornton as a director on 6 April 2018 [View PDF]

    Action Date: 6 April 2018. Category: Officers. Type: TM01. Barcode: X746CZW9. Transaction: MzIwMjk0NjkxM2FkaXF6a2N4.

  5. 19 April 2018 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 67 the Ridgeway Grimsby Lincolnshire DN34 5PH on 19 April 2018 [View PDF]

    Action Date: 19 April 2018. Category: Address. Type: AD01. Barcode: X746TLOA. Transaction: MzIwMjk2MzMyMmFkaXF6a2N4.

  6. 19 April 2018 [View PDF]

    Action Date: 6 April 2018. Category: Persons with significant control. Type: PSC01. Barcode: X746DPGB. Transaction: MzIwMjk0NzU1OGFkaXF6a2N4.

  7. 19 April 2018 [View PDF]

    Action Date: 6 April 2018. Category: Persons with significant control. Type: PSC07. Barcode: X746CZIZ. Transaction: MzIwMjk0Njg3OWFkaXF6a2N4.

  8. 19 April 2018 [View PDF]

    Action Date: 6 April 2018. Category: Persons with significant control. Type: PSC07. Barcode: X746CZPM. Transaction: MzIwMjk0Njg2MmFkaXF6a2N4.

  9. 16 January 2018 Accounts for a dormant company made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X6XQH8VU. Transaction: MzE5NTM2MDMxN2FkaXF6a2N4.

  10. 16 January 2018 [View PDF]

    Action Date: 10 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6XQGX7U. Transaction: MzE5NTM1OTk5NWFkaXF6a2N4.

  11. 16 January 2018 [View PDF]

    Action Date: 16 January 2018. Category: Persons with significant control. Type: PSC02. Barcode: X6XQGUZU. Transaction: MzE5NTM1OTgwMmFkaXF6a2N4.

  12. 16 January 2018 [View PDF]

    Action Date: 16 January 2018. Category: Persons with significant control. Type: PSC01. Barcode: X6XQGNPM. Transaction: MzE5NTM1OTU1MmFkaXF6a2N4.

  13. 16 January 2018 Appointment of Mr Bryan Thornton as a director on 16 January 2018 [View PDF]

    Action Date: 16 January 2018. Category: Officers. Type: AP01. Barcode: X6XQGIYH. Transaction: MzE5NTM1OTM5NWFkaXF6a2N4.

  14. 11 January 2018 Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 11 January 2018 [View PDF]

    Action Date: 11 January 2018. Category: Address. Type: AD01. Barcode: X6XDLSYX. Transaction: MzE5NTA5OTAxNWFkaXF6a2N4.

  15. 11 January 2018 [View PDF]

    Action Date: 15 December 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6XDLQQW. Transaction: MzE5NTA5ODk5N2FkaXF6a2N4.

  16. 15 December 2017 Termination of appointment of Peter Anthony Valaitis as a director on 15 December 2017 [View PDF]

    Action Date: 15 December 2017. Category: Officers. Type: TM01. Barcode: X6LC0356. Transaction: MzE5Mjk5NjMwOGFkaXF6a2N4.

  17. 15 December 2017 Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 15 December 2017 [View PDF]

    Action Date: 15 December 2017. Category: Address. Type: AD01. Barcode: X6LC032Y. Transaction: MzE5Mjk5NjI5OWFkaXF6a2N4.

  18. 5 January 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X5XFWIV6. Transaction: MzE2NTk0NjUxMmFkaXF6a2N4.

  19. 5 January 2017 [View PDF]

    Action Date: 10 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFWHKF. Transaction: MzE2NTk0NjE0NGFkaXF6a2N4.

  20. 5 January 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4XZD45F. Transaction: MzEzODk3NjYyMmFkaXF6a2N4.

  21. 5 January 2016 Annual return made up to 10 December 2015 with full list of shareholders [View PDF]

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZD1KY. Transaction: MzEzODk3NjA1M2FkaXF6a2N4.

  22. 10 December 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3MFKAWA. Transaction: MzExMzIxNDU5N2FkaXF6a2N4.

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54.159.91.117 Fri, 22 Jun 2018 10:03:43 +0100