Decotel Group Limited
Company Profile
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MicroDecotel Group Limited
01476213•Private Limited With Share Capital
Decotel Ltd Sullivan Way, Loughborough, LE115QS
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Incorporated
30/01/1980
Company Age
46 years
Directors
5
Employees
4
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Decotel Group Limited (01476213) is a private limited with share capital incorporated on 30/01/1980 (46 years old) and registered in loughborough, LE115QS. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 30/01/1980
LE115QS
4 employees
Financial Overview
Total Assets
£748.7K
Liabilities
£12.8K
Net Assets
£735.9K
Cash
£34.5K
Key Metrics
4
Employees
5
Directors
4
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:16-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2026
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:03-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2025
Capital Name Of Class Of Shares
Category:Capital
Date:18-08-2025
Capital Allotment Shares
Category:Capital
Date:14-08-2025
Resolution
Category:Resolution
Date:13-08-2025
Resolution
Category:Resolution
Date:13-08-2025
Memorandum Articles
Category:Incorporation
Date:13-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2024
Resolution
Category:Resolution
Date:19-01-2024
Capital Name Of Class Of Shares
Category:Capital
Date:19-01-2024
Memorandum Articles
Category:Incorporation
Date:03-01-2024
Resolution
Category:Resolution
Date:03-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2023
Resolution
Category:Resolution
Date:09-03-2023
Capital Allotment Shares
Category:Capital
Date:06-03-2023
Resolution
Category:Resolution
Date:06-03-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:03-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2022
Resolution
Category:Resolution
Date:22-03-2022
Memorandum Articles
Category:Incorporation
Date:22-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2021
Resolution
Category:Resolution
Date:16-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2016
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2015
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2014
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:17-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2009
Legacy
Category:Annual Return
Date:19-12-2008
Legacy
Category:Annual Return
Date:31-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:26-08-2008
Legacy
Category:Officers
Date:05-06-2008
Legacy
Category:Officers
Date:05-06-2008
Legacy
Category:Officers
Date:27-12-2007
Legacy
Category:Accounts
Date:10-12-2007
Legacy
Category:Officers
Date:26-11-2007
Legacy
Category:Officers
Date:26-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:14-05-2007
Legacy
Category:Annual Return
Date:20-12-2006
Accounts With Accounts Type Small
Category:Accounts
Date:13-04-2006
Legacy
Category:Annual Return
Date:18-10-2005
Accounts With Accounts Type Small
Category:Accounts
Date:24-03-2005
Legacy
Category:Annual Return
Date:01-10-2004
Legacy
Category:Address
Date:01-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-2004
Legacy
Category:Annual Return
Date:01-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2003
Legacy
Category:Annual Return
Date:20-09-2002
Accounts With Accounts Type Small
Category:Accounts
Date:21-05-2002
Legacy
Category:Annual Return
Date:13-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2001
Legacy
Category:Annual Return
Date:25-09-2000
Legacy
Category:Capital
Date:25-08-2000
Legacy
Category:Capital
Date:12-07-2000
Resolution
Category:Resolution
Date:12-07-2000
Resolution
Category:Resolution
Date:12-07-2000
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date22/07/2025
Latest Accounts31/03/2025
Trading Addresses
Loughborough, LE115QSRegistered
Related Companies
6
Contact
02077238040
Decotel Ltd Sullivan Way, Loughborough, LE115QS