DECODED BY DESIGN LTD

DECODED BY DESIGN LTD is an active private limited company, incorporated on 18 June 2013. The nature of the business is Other information technology service activities. The company's registered office is on High Street, Stanford-le-hope. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. DECODED BY DESIGN LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O ELLISON BUSINESS SERVICES LTD SUITE 5, STANHOPE HOUSE
Address Line 2	HIGH STREET
Post Town	STANFORD-LE-HOPE
County	ESSEX
Country	ENGLAND
Postcode	SS17 0HA

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	02/07/2024
Last Made Up Date	18/06/2023

Return

Next Due Date	16/07/2017
Last Made Up Date	18/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

DECODED BY DESIGN LTD

Directors

(The company's officers)

MR JONATHAN JAMES FRANKLYN DUCKETT

(~49 year old British national)

C/O ELLISON BUSINESS SERVICES LTD SUITE 5, STANHOPE HOUSE, HIGH STREET, STANFORD-LE-HOPE, ESSEX, SS17 0HA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/06/2013

MR DAMIEN ALAN FOGGON

(~49 year old British national)

C/O ELLISON BUSINESS SERVICES LTD SUITE 5, STANHOPE HOUSE, HIGH STREET, STANFORD-LE-HOPE, ESSEX, SS17 0HA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED ARAB EMIRATES

Appointed on 18/06/2013

Shareholders

(Persons of Significant Control)

Mr Damien Alan Foggon

(~49 year old British national)

C/O Ellison Business Services Ltd, Suite 5, Stanhope House, High Street, Stanford-Le-Hope, Essex, SS17 0HA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Jonathan James Franklyn Duckett

(~49 year old British national)

C/O Ellison Business Services Ltd, Suite 5, Stanhope House, High Street, Stanford-Le-Hope, Essex, SS17 0HA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

LITTLEPOND LTD

MR DAMIEN ALAN FOGGON

WAGON LIMITED

MR JONATHAN JAMES FRANKLYN DUCKETT

Source: Companies House

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)