Decagon Properties Limited. net worth, address, company information. Free

Company search

Decagon Properties Limited (number NI620496) is a private limited company incorporated on 2013-09-19. This firm is situated at Medicare House, 44 Montgomery Road, Belfast BT6 9HL. Decagon Properties Limited operates Standard Industrial Classification code: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Decagon Properties Limited
Number	NI620496
Date of Incorporation:	2013-09-19
End of financial year:	31 August
Address:	Medicare House, 44 Montgomery Road, Belfast, BT6 9HL
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 2 directors that can be found in the above-mentioned enterprise, we can name: Michael G. (appointed on 19 September 2013), Michael G. (appointment date: 19 September 2013). 1 secretary is present: Michael G. (appointed on 19 September 2013). The Companies House lists 2 persons of significant control, namely: Michael G. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence, Udg Healthcare (Uk) Holdings Limited can be reached at Resolution Road, LE65 1HW Ashby-De-La-Zouch. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Michael G.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control

Udg Healthcare (Uk) Holdings Limited

6 April 2016 - 2 July 2018

Address	Ashfield House Resolution Road, Ashby-De-La-Zouch, LE65 1HW, England
Legal authority	Uk Company Law
Legal form	Limited Company
Country registered	England
Place registered	England & Wales Companies Registry
Registration number	03384213
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 19th September 2023 filed on: 19th, September 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 19th September 2023 filed on: 19th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st August 2022 filed on: 31st, May 2023 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates 19th September 2022 filed on: 20th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st August 2021 filed on: 27th, May 2022 \| accounts	Free Download (22 pages)
(TM01) 31st March 2022 - the day director's appointment was terminated filed on: 5th, April 2022 \| officers	Free Download (1 page)
(MR01) Registration of charge NI6204960003, created on 17th December 2021 filed on: 21st, December 2021 \| mortgage	Free Download (43 pages)
(CS01) Confirmation statement with no updates 19th September 2021 filed on: 20th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st August 2020 filed on: 2nd, June 2021 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending 31st August 2019 filed on: 2nd, March 2021 \| accounts	Free Download (20 pages)
(AP01) New director was appointed on 21st December 2020 filed on: 29th, January 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 19th September 2020 filed on: 23rd, September 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 19th September 2019 filed on: 23rd, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st August 2018 filed on: 3rd, June 2019 \| accounts	Free Download (22 pages)
(PSC07) Cessation of a person with significant control 2nd July 2018 filed on: 25th, September 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 19th September 2018 filed on: 25th, September 2018 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 24th, July 2018 \| resolution	Free Download (3 pages)
(MR04) Satisfaction of charge NI6204960001 in full filed on: 4th, July 2018 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge NI6204960002, created on 2nd July 2018 filed on: 3rd, July 2018 \| mortgage	Free Download (45 pages)
(AA) Full accounts for the period ending 31st August 2017 filed on: 1st, June 2018 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates 19th September 2017 filed on: 25th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st August 2016 filed on: 1st, June 2017 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with updates 19th September 2016 filed on: 29th, September 2016 \| confirmation statement	Free Download (6 pages)
(AA) Full accounts for the period ending 31st August 2015 filed on: 1st, June 2016 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 19th September 2015 with full list of members filed on: 24th, September 2015 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st August 2014 filed on: 2nd, June 2015 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 19th September 2014 with full list of members filed on: 23rd, September 2014 \| annual return	Free Download (4 pages)
(AA01) Previous accounting period shortened to 31st August 2014 filed on: 23rd, September 2014 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 6th, December 2013 \| resolution	Free Download (29 pages)
(MR01) Registration of charge 6204960001 filed on: 28th, November 2013 \| mortgage	Free Download (50 pages)
(NEWINC) Incorporation filed on: 19th, September 2013 \| incorporation

Companies nearby
Campbells Dispensary Limited [0.00 mile]
Evershed Robotics Limited [0.04 mile]
Beattie Flanigan Limited [0.04 mile]
Silentia Limited [0.05 mile]


Lisclare Holdings Limited [0.03 mile]
Children In Northern Ireland [0.04 mile]
Lisclare Limited [0.05 mile]
Philip Russell Limited [0.07 mile]