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D-Coded International Limited

D-Coded International Limited is an active company incorporated on 10 February 2015 with the registered office located in Harrow, Greater London. D-Coded International Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09430644
Private limited company
Age
10 years
Incorporated 10 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 February 2025 (7 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Address
5 Jardine House, Harrovian Business Village
Bessborough Road
Harrow-On-The-Hill
Middlesex
HA1 3EX
United Kingdom
Same address since incorporation
Telephone
020 33020686
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • PSC • Polish • Lives in England • Born in Jul 1957
Director • PSC • Polish • Lives in England • Born in Nov 1968
Director • Polish • Lives in Poland • Born in Aug 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
D-Coded Infrared Ltd
Adam Wasilewski is a mutual person.
Active
Paramaxe Ltd
Andrzej Kowalik is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£215.21K
Increased by £40.63K (+23%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.03M
Decreased by £399.81K (-28%)
Total Liabilities
-£676.18K
Decreased by £505.24K (-43%)
Net Assets
£357.87K
Increased by £105.43K (+42%)
Debt Ratio (%)
65%
Decreased by 17% (-21%)
Latest Activity
Mr Krzysztof Bogdan Papis Appointed
1 Month Ago on 8 Aug 2025
Full Accounts Submitted
3 Months Ago on 9 Jun 2025
Confirmation Submitted
6 Months Ago on 17 Mar 2025
Mr Andrezej Kowalik (PSC) Details Changed
10 Months Ago on 21 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Feb 2024
Adrian Cichocki Resigned
1 Year 11 Months Ago on 20 Oct 2023
Full Accounts Submitted
2 Years Ago on 8 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 Mar 2023
Full Accounts Submitted
3 Years Ago on 26 Aug 2022
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Documents
Appointment of Mr Krzysztof Bogdan Papis as a director on 8 August 2025
Submitted on 11 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 9 Jun 2025
Confirmation statement made on 10 February 2025 with no updates
Submitted on 17 Mar 2025
Change of details for Mr Andrezej Kowalik as a person with significant control on 21 November 2024
Submitted on 21 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 16 May 2024
Termination of appointment of Adrian Cichocki as a director on 20 October 2023
Submitted on 26 Feb 2024
Confirmation statement made on 10 February 2024 with no updates
Submitted on 26 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 8 Sep 2023
Confirmation statement made on 10 February 2023 with no updates
Submitted on 13 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 26 Aug 2022
Repayment History
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