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Deckflat Limited

Deckflat Limited is a dormant company incorporated on 7 April 1997 with the registered office located in Newhaven, East Sussex. Deckflat Limited was registered 28 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
03346539
Private limited company
Age
28 years
Incorporated 7 April 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 April 2025 (5 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 30 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Deckflat Limited
Contact
Address
Unit 4
The Drove
Newhaven
BN9 0LA
Same address for the past 25 years
Telephone
01273616300
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Todd Polzin
Director • American • Lives in United States • Born in Nov 1967
Andrew Gordon Carr
Director • British • Lives in England • Born in Aug 1963
Paul Griffiths
Director • American • Lives in United States • Born in Jun 1965
Steven Halverson
Director • Chief Investment Officer • American • Lives in United States • Born in Nov 1988
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Shareholders, PSCs & Group Structure
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Mutual Companies
Metal Box Technology Solutions Limited
Andrew Gordon Carr, Todd Polzin, and 1 more are mutual people.
Active
European Cash Drawers Ltd
Andrew Gordon Carr, Todd Polzin, and 1 more are mutual people.
Active
APG Solutions Emea Limited
Todd Polzin and Steven Halverson are mutual people.
Active
APG Cash Drawer UK, Ltd
Todd Polzin is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.23M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.23M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 14 Apr 2025
Dormant Accounts Submitted
8 Months Ago on 9 Jan 2025
Mr Paul Griffiths Appointed
8 Months Ago on 3 Jan 2025
Todd Polzin Resigned
8 Months Ago on 3 Jan 2025
Cash Bases Group Limited (PSC) Details Changed
1 Year 3 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Apr 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 22 Mar 2024
Andrew Gordon Carr Resigned
1 Year 6 Months Ago on 24 Feb 2024
Accounting Period Shortened
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 11 Apr 2023
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Documents
Confirmation statement made on 7 April 2025 with updates
Submitted on 14 Apr 2025
Change of details for Cash Bases Group Limited as a person with significant control on 15 May 2024
Submitted on 14 Apr 2025
Appointment of Mr Paul Griffiths as a director on 3 January 2025
Submitted on 9 Jan 2025
Termination of appointment of Todd Polzin as a director on 3 January 2025
Submitted on 9 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 9 Jan 2025
Termination of appointment of Andrew Gordon Carr as a director on 24 February 2024
Submitted on 9 Jan 2025
Confirmation statement made on 7 April 2024 with no updates
Submitted on 16 Apr 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 22 Mar 2024
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 19 Dec 2023
Confirmation statement made on 7 April 2023 with no updates
Submitted on 11 Apr 2023
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Repayment History
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