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Decked Out Limited

03920524

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

27 Henley House Old Nichol Street, Shoreditch, London, E2 7JA
Incorporated 07/02/2000

Compliance

Last accounts

28/02/2025

dormant

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 07/02/2026

Due 21/02/2027

On track

Industry

90020
Support activities to performing arts
99999
Dormant company

Officers

Mr Paul Andrew Benney

director · Since 07/02/2000

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 3 other boards

John Michael Burgess

director · Since 07/02/2000

DIRECTOR

BRITISH · ENGLAND · Age 56

Mr Andrew Barry Spiro Msc

director · Since 07/02/2000

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 45 other boards

Mr Andrew Barry Spiro Msc

secretary · Since 31/05/2002

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 45 other boards

John Michael Burgess

director · Since 07/02/2000

British · England · Age 56

Paul Andrew Benney

director · Since 07/02/2000

British · United Kingdom · Age 56

Andrew Barry Spiro

director · Since 07/02/2000

British · England · Age 61

Andrew Barry Spiro

secretary · Since 31/05/2002

British

Former

Instant Companies Limited

corporate nominee director · Resigned 07/02/2000

Swift Incorporations Limited

corporate nominee secretary · Resigned 07/02/2000

Robert Ian Challice

secretary · Resigned 31/05/2002

Robert Ian Challice

director · Resigned 31/05/2002

Clive Richard Underhill Smith

director · Resigned 31/05/2002

Persons with Significant Control

Mr Andrew Barry Spiro

25–50% shares

British · England · Age 61

27 Henley House, Swanfield Street, London, E2 7JA

Notified 07/02/2017

Mr John Burgess

25–50% shares

British · England · Age 56

77, Victorian Grove, London, N16 8EJ

Notified 07/02/2017

Mr Paul Andrew Benney

25–50% shares

British · United Kingdom · Age 56

49, Woodfield Road, Leigh-On-Sea, SS9 1ER

Notified 07/02/2017

Change History

officer appointedSPIRO, Andrew Barry
2026-07-22
officer appointedBENNEY, Paul Andrew
2026-07-22
officer appointedBURGESS, John Michael
2026-07-22
officer appointedSPIRO, Andrew Barry
2026-07-22
statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line127 Henley House Old Nichol Street
2026-07-22

27 HENLEY HOUSE OLD NICHOL STREET

post townLondon
2026-07-22

LONDON