Menna Overview

Here’s a quick overview of DECANT GROUP LIMITED 👀 — a London based business that started in 2019.

DECANT GROUP LIMITED

  • Company statusactive
  • Company No12348943
  • Age6 years 11 months Incorporated 4 December 2019
  • Officers2

Address

105 Piccadilly, London, W1J 7NJ, England

DECANT GROUP LIMITED is an active company incorporated on 4 December 2019 and based in London, England. The company was registered 7 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    62012 Business and domestic software development, 96090 Other service activities n.e.c.

  • Accounts

    Available to 31 March 2026. Next accounts due by 31 December 2026

See filing history on Companies House

Latest Activity

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Change Person Director Company With Change Date

1 Month Ago on 14 Oct 2026

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Confirmation Statement With Updates

8 Months Ago on 11 Mar 2026

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 26 Nov 2025

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Accounts With Accounts Type Full

1 Year Ago on 29 Oct 2025

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Mortgage Satisfy Charge Full

1 Year Ago on 20 Oct 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 10 Oct 2025

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Capital Allotment Shares

1 Year Ago on 09 Oct 2025

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Resolution

1 Year Ago on 29 Sep 2025

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Memorandum Articles

1 Year Ago on 29 Sep 2025

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Change Account Reference Date Company Previous Extended

1 Year Ago on 03 Sep 2025

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Confirmation Statement With Updates

1 Year Ago on 20 May 2025

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Capital Alter Shares Subdivision

1 Year Ago on 12 May 2025

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Second Filing Of Confirmation Statement With Made Up Date

1 Year Ago on 03 Mar 2025

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Change To A Person With Significant Control

1 Year Ago on 18 Feb 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 06 Jan 2025

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Confirmation Statement With Updates

1 Year Ago on 11 Dec 2024

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Change To A Person With Significant Control

2 Years Ago on 20 Nov 2024

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Change Person Director Company With Change Date

2 Years Ago on 20 Nov 2024

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Change To A Person With Significant Control

2 Years Ago on 19 Sep 2024

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Cessation Of A Person With Significant Control

2 Years Ago on 19 Sep 2024

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Mortgage Satisfy Charge Full

2 Years Ago on 12 Sep 2024

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Capital Allotment Shares

2 Years Ago on 11 Sep 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 05 Sep 2024

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Certificate Change Of Name Company

2 Years Ago on 21 Aug 2024

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Capital Cancellation Shares

2 Years Ago on 02 Aug 2024

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
MIZRAHI, Vedatdirector Jul 197906 Jan 2025
MONCRIEFF, Alistair Charlesdirector Apr 198813 Apr 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Karanbir Singh Bhullar Feb 198828 Mar 2023
Decant Group Holdings Limited 16 Nov 2022
Mr Alistair Charles Moncrieff Apr 198813 Apr 2021
Mr Karanbir Bhullar Feb 198828 Jan 2021
Mr Adrian Andrew Mason Aug 197604 Dec 2019

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