D-CODED INFRARED LTD

D-CODED INFRARED LTD is an active private limited company, incorporated on 3 July 2020. The nature of the business is Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store. The company's registered office is on Bessborough Road, Harrow. The company's accounts were last made up to 30 July 2023, are next due on 30 April 2025, and fall under the accounts category: Dormant. D-CODED INFRARED LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12716546
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/07/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 15 JARDINE HOUSE, HARROVIAN BUSINESS VILLAGE
Address Line 2BESSBOROUGH ROAD
Post TownHARROW
CountyMIDDLESEX
CountryUNITED KINGDOM
PostcodeHA1 3EX

Accounts

Accounting Reference Date30th July
Accounts Next Due Date30/04/2025
Accounts Last Made Up Date30/07/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date16/07/2024
Last Made Up Date02/07/2023

Return

Next Due Date31/07/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Company Name History

From incorporation onwards:
D-CODED INFRARED LTD

Directors

(The company's officers)
ADAM WASILEWSKI
(~55 year old Polish national)
144 CANBERRA ROAD, LONDON, SE7 8PG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 03/07/2020

Shareholders

(Persons of Significant Control)
Adam Wasilewski
(~55 year old Polish national)
144, Canberra Road, London, SE7 8PG, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 03/07/2020

Connections

(Shared officers)
D-CODED INTERNATIONAL LIMITED
  • MR ADAM WASILEWSKI
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

D-CODED INFRARED LTD: Maps

Maps show the location of the postcode of the registered office, HA1 3EX.

Map of D-CODED INFRARED LTD at local scale
Map of D-CODED INFRARED LTD at local scale
Map of D-CODED INFRARED LTD at district scale
Map of D-CODED INFRARED LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA1 3EX

Other companies with registered offices in HA1 3EX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)