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Companies House/Cardiff/Company profile

NUMBER ONE DECO LTD

Active - Proposal to Strike off
10625969·incorporated 2017-02-17

NUMBER ONE DECO LTD is an active UK private limited company, incorporated on 17 February 2017 at Companies House (number 10625969; OpenRegistry canonical ID GB-10625969-number-one-deco-ltd). Sophymarine's OpenRegistry classifies it under SIC 46170 (Agents involved in the sale of food, beverages and tobacco), one of 3,755 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-02-17
Registered Address
PO Box 4385, 10625969 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
46170 — Agents involved in the sale of food, beverages and tobacco
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-02-28. Next accounts due 2024-11-30. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2022-02-16. Next confirmation statement due 2023-03-02.

Persons with significant control

NUMBER ONE DECO LTD has 1 person with significant control on file:

  • Mrs Chantal Martine Niagne born 1978 resident in England, Ivorian national. Notified 2022-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Emmanuel Bayiha born 1982 resident in England, British national. Notified 2022-05-10. Ceased 2022-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Ahizi Kouassi-Assale born 1976 resident in United Kingdom, French national. Notified 2017-02-17. Ceased 2022-05-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 46170 (Agents involved in the sale of food, beverages and tobacco):

Other companies registered in Cardiff: