Decoded Limited

Active07556591 Private limited company
Incorporated
8 March 2011 (15 years)
Industry
Other education n.e.c. (85590)
Directors
Richard Peters
Accounts type
Total exemption full
Region
East Midlands
Address
1 Princes Court
Royal Way
Loughborough
LE11 5XR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2026
British
Born March 1985 (41)
Director · Appointed 24 September 2026
British
Born October 1969 (57)
Peters, Richard
Director · Appointed 8 March 2011
British
Born August 1974 (52)
Officer history (7 former)
24 September 2026
Appointed Mackey, Sarah as Director
24 September 2026
Appointed Taylor, Martin Charles as Director
24 September 2026
Resigned Parsons, Kathryn as Director
24 September 2026
Resigned Collins, Simon Jeremy as Director
24 September 2026
24 September 2026
Resigned Hudson, Alan Xavier as Director
4 June 2019
Appointed Collins, Simon Jeremy as Director
31 October 2016
Resigned Scott-Croxford, Juliet Sarah as Director
31 October 2016
Appointed Hudson, Alan Xavier as Director
17 July 2015
Resigned Blackwell, Alasdair James Bunbury as Director
30 June 2015
Appointed Scott-Croxford, Juliet Sarah as Director
30 June 2015
Resigned Miller, Andrew Arthur as Director
6 December 2013
Appointed Miller, Andrew Arthur as Director
8 March 2011
Appointed Blackwell, Alasdair James Bunbury as Director
8 March 2011
Appointed Henry, Stephen James Bartholomew as Director
8 March 2011
Appointed Parsons, Kathryn as Director
8 March 2011
Appointed Peters, Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14668378

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Registration of a charge
19 August 2026Resolutions
17 August 2026Resolutions
17 August 2026Resolutions
6 August 2026Satisfaction of a charge in full
Show all recent filings

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