Desypher Ltd (Companies House Registration Number 13791919) is a private limited company legally formed on 2021-12-09 originating in England. The firm is located at Room 1 Oriel House, 53A Elm Road, Leigh-On-Sea SS9 1SP. Desypher Ltd is operating under Standard Industrial Classification: 64304 - "activities of open-ended investment companies".
Company details
Name
Desypher Ltd
Number
13791919
Date of Incorporation:
2021-12-09
End of financial year:
31 December
Address:
Room 1 Oriel House, 53a Elm Road, Leigh-on-sea, SS9 1SP
SIC code:
64304 - Activities of open-ended investment companies
Moving on to the 1 managing director that can be found in this particular business, we can name: Michael H. (in the company from 24 April 2023). The official register lists 2 persons of significant control, namely: Michael H. owns over 3/4 of shares, 3/4 to full of voting rights, Tony H. owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2022-12-31
Current Assets
1
Fixed Assets
30,000
Total Assets Less Current Liabilities
30,001
People with significant control
Michael H.
4 December 2023
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Tony H.
9 December 2021 - 4 December 2023
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(PSC07) Cessation of a person with significant control Monday 4th December 2023
filed on: 26th, January 2024
| persons with significant control
Free Download
(1 page)
Download filing
(PSC07) Cessation of a person with significant control Monday 4th December 2023
filed on: 26th, January 2024
| persons with significant control
Free Download
(1 page)
(PSC01) Notification of a person with significant control Monday 4th December 2023
filed on: 26th, January 2024
| persons with significant control
Free Download
(2 pages)
(CS01) Confirmation statement with updates Friday 8th December 2023
filed on: 26th, January 2024
| confirmation statement
Free Download
(4 pages)
(SH02) Sub-division of shares on Monday 23rd October 2023
filed on: 31st, October 2023
| capital
Free Download
(6 pages)
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 7th, September 2023
| accounts
Free Download
(3 pages)
(TM01) Director's appointment was terminated on Tuesday 1st August 2023
filed on: 3rd, August 2023
| officers
Free Download
(1 page)
(AD01) New registered office address Room 1 Oriel House 53a Elm Road Leigh-on-Sea Essex SS9 1SP. Change occurred on Thursday 3rd August 2023. Company's previous address: Room 5 Oriel House 53a Elm Road Leigh-on-Sea Essex SS9 1SP England.
filed on: 3rd, August 2023
| address
Free Download
(1 page)
(AP01) New director appointment on Monday 24th April 2023.
filed on: 24th, April 2023
| officers
Free Download
(2 pages)
(AD01) New registered office address Room 5 Oriel House 53a Elm Road Leigh-on-Sea Essex SS9 1SP. Change occurred on Friday 24th March 2023. Company's previous address: 54 Vardon Drive Leigh-on-Sea SS9 3SR England.
filed on: 24th, March 2023
| address
Free Download
(1 page)
(CS01) Confirmation statement with no updates Thursday 8th December 2022
filed on: 30th, December 2022
| confirmation statement
Free Download
(3 pages)
(NEWINC) Company registration
filed on: 9th, December 2021
| incorporation
Free Download
(10 pages)
(MODEL ARTICLES) Adoption of model articles
incorporation
(SH01) 3.00 GBP is the capital in company's statement on Thursday 9th December 2021
capital