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Decantis Ltd

Decantis Ltd is a dissolved company incorporated on 13 September 2017 with the registered office located in Abingdon, Oxfordshire. Decantis Ltd was registered 7 years ago.
Status
Dissolved
Dissolved on 19 August 2023 (2 years ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
10960139
Private limited company
Age
7 years
Incorporated 13 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Milton Park Innovations Centre
99 Park Drive
Abingdon
OX14 4RY
Address changed on 6 Dec 2022 (2 years 9 months ago)
Previous address was Well Cottage Burford Road Fulbrook Burford OX18 4BL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • HR Director • New Zealander • Lives in England • Born in Sep 1976
PSC • Director • British • Lives in England • Born in Feb 1973 • Architect
Shareholders, PSCs & Group Structure
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Mutual Companies
Broadway Malyan International Limited
Ian Apsley is a mutual person.
Active
Broadway Malyan Limited
Ian Apsley is a mutual person.
Active
Broadway Malyan Holdings Limited
Ian Apsley is a mutual person.
Active
Broadway Malyan Trustee Limited
Ian Apsley is a mutual person.
Active
Stitch Studio Limited
Ian Apsley is a mutual person.
Active
Nexus Planning Limited
Ian Apsley is a mutual person.
Active
Will + Partners Limited
Ian Apsley is a mutual person.
Active
Will + Partners Architecture Limited
Ian Apsley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2021)
Period Ended
19 Nov 2021
For period 19 Nov19 Nov 2021
Traded for 12 months
Cash in Bank
£166.87K
Increased by £9.83K (+6%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£1.37M
Increased by £4.44K (0%)
Total Liabilities
-£1.26M
Decreased by £77.53K (-6%)
Net Assets
£106.3K
Increased by £81.97K (+337%)
Debt Ratio (%)
92%
Decreased by 6% (-6%)
Latest Activity
Dissolved After Liquidation
2 Years Ago on 19 Aug 2023
Registered Address Changed
2 Years 9 Months Ago on 6 Dec 2022
Voluntary Liquidator Appointed
2 Years 9 Months Ago on 6 Dec 2022
Declaration of Solvency
2 Years 9 Months Ago on 6 Dec 2022
Charge Satisfied
2 Years 9 Months Ago on 16 Nov 2022
Charge Satisfied
2 Years 9 Months Ago on 16 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 26 Sep 2022
Mr Scott Wayne Williamson Details Changed
2 Years 11 Months Ago on 21 Sep 2022
Mr Ian Apsley (PSC) Details Changed
2 Years 12 Months Ago on 11 Sep 2022
Mr Scott Wayne Williamson (PSC) Details Changed
2 Years 12 Months Ago on 11 Sep 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Aug 2023
Return of final meeting in a members' voluntary winding up
Submitted on 19 May 2023
Resolutions
Submitted on 6 Dec 2022
Declaration of solvency
Submitted on 6 Dec 2022
Appointment of a voluntary liquidator
Submitted on 6 Dec 2022
Registered office address changed from Well Cottage Burford Road Fulbrook Burford OX18 4BL England to Milton Park Innovations Centre 99 Park Drive Abingdon OX14 4RY on 6 December 2022
Submitted on 6 Dec 2022
Satisfaction of charge 109601390002 in full
Submitted on 16 Nov 2022
Satisfaction of charge 109601390001 in full
Submitted on 16 Nov 2022
Confirmation statement made on 12 September 2022 with updates
Submitted on 26 Sep 2022
Change of details for Mr Scott Wayne Williamson as a person with significant control on 11 September 2022
Submitted on 22 Sep 2022
Repayment History
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