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Company Information for

GROWTHDECK LIMITED

GROUND FLOOR BAIRD HOUSE, SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, MK5 8FR,
Company Registration Number
09801754
Private Limited Company
In Administration

Company Overview

About Growthdeck Ltd
GROWTHDECK LIMITED was founded on 2015-09-30 and has its registered office in Knowlhill. The organisation's status is listed as "In Administration". Growthdeck Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
GROWTHDECK LIMITED
 
Legal Registered Office
GROUND FLOOR BAIRD HOUSE
SEEBECK PLACE
KNOWLHILL
MILTON KEYNES
MK5 8FR
 
Filing Information
Company Number 09801754
Company ID Number 09801754
Date formed 2015-09-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 
Return next due 28/10/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB238463196  
Last Datalog update: 2024-11-05 21:18:50
Primary Source:Companies House
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Companies with same name GROWTHDECK LIMITED
The following companies were found which have the same name as GROWTHDECK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GROWTHDECK NOMINEES LIMITED FIRST FLOOR 12/14 MASONS AVENUE LONDON EC2V 5BT Active Company formed on the 2019-05-16
GROWTHDECK PROPERTY DUNDEE LIMITED SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR Active Company formed on the 2019-06-21
GROWTHDECK PROPERTY DUNDEE HOLDINGS LIMITED SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR Active Company formed on the 2019-10-09
GROWTHDECK DM2 LIMITED SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR Active Company formed on the 2019-11-14
GROWTHDECK DM1 LIMITED SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR Active Company formed on the 2019-11-14
GROWTHDECK INVESTMENTS LIMITED SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR Active Company formed on the 2023-03-30
GROWTHDECK INVESTMENT NETWORK LIMITED SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR Active Company formed on the 2023-04-04

Company Officers of GROWTHDECK LIMITED

Current Directors
Officer Role Date Appointed
EMW SECRETARIES LIMITED
 Company Secretary 2015-09-30
LUCIEN OSBORNE BARTRAM
 Director 2017-04-01
GRAHAM MARTIN BROWN
 Director 2017-01-01
SIMON PAUL EMARY
 Director 2016-02-03
GARY JOHN ROBINS
 Director 2016-02-03
YUAN SUN
 Director 2016-05-26
JAMES ROBERT WRIGHTON
 Director 2016-02-03
IAN ZANT-BOER
 Director 2018-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
HAOZHOU HU
 Director 2017-05-05 2018-05-04
DAVID CHARLES IAN HARDING
 Director 2016-07-08 2017-11-13
STEPHEN LEONARD ROBINSON
 Director 2016-05-25 2017-01-06
ANDREW EDWARD JAMES BURTON
 Director 2016-03-01 2016-09-07
IAN LESLIE ZANT-BOER
 Director 2015-09-30 2016-02-03

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EMW SECRETARIES LIMITED CASHINO GAMING (E&J) LIMITED Company Secretary 2011-03-04 CURRENT 1987-07-16 Active
EMW SECRETARIES LIMITED MERKUR SLOTS UK LIMITED Company Secretary 2011-03-04 CURRENT 1972-01-14 Active
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EMW SECRETARIES LIMITED ABCES (REALISATIONS 2013) LIMITED Company Secretary 2010-06-22 CURRENT 2010-06-22 Dissolved 2014-07-22
EMW SECRETARIES LIMITED ABCK (REALISATIONS 2013) LIMITED Company Secretary 2010-06-22 CURRENT 2010-06-22 Dissolved 2014-08-16
EMW SECRETARIES LIMITED ABCL (REALISATIONS 2013) LIMITED Company Secretary 2010-06-22 CURRENT 2010-06-22 Dissolved 2014-08-16
EMW SECRETARIES LIMITED ABCWM (REALISATIONS 2013) LIMITED Company Secretary 2010-06-22 CURRENT 2010-06-22 Dissolved 2014-09-09
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EMW SECRETARIES LIMITED ST CLEMENTS HOUSE (NOMINEE 2) LIMITED Company Secretary 2007-06-15 CURRENT 2007-06-14 Dissolved 2017-05-23
EMW SECRETARIES LIMITED BARWOOD DEVELOPMENTS (CHEPSTOW) LIMITED Company Secretary 2007-03-05 CURRENT 2007-03-05 Dissolved 2014-11-14
EMW SECRETARIES LIMITED BARWOOD DEVELOPMENTS (EUROPE) LIMITED Company Secretary 2006-09-04 CURRENT 2003-01-14 Dissolved 2015-08-21
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EMW SECRETARIES LIMITED MARCELLO HOUSE (GP1) LIMITED Company Secretary 2006-07-11 CURRENT 2006-07-11 Dissolved 2014-01-07
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EMW SECRETARIES LIMITED DELL FOODS (CHILLED PRODUCTS) LTD Company Secretary 2006-05-23 CURRENT 1996-09-17 Dissolved 2014-11-18
EMW SECRETARIES LIMITED EGG FARMS LIMITED Company Secretary 2006-05-23 CURRENT 1991-04-05 Dissolved 2014-11-18
EMW SECRETARIES LIMITED MICHAEL J KENT MANAGEMENT LIMITED Company Secretary 2006-05-10 CURRENT 1996-04-11 Dissolved 2016-08-16
EMW SECRETARIES LIMITED DOMINION BIERRUM LIMITED Company Secretary 2006-05-10 CURRENT 2003-05-20 Active
EMW SECRETARIES LIMITED VENTURA HOUSE (GP1) LIMITED Company Secretary 2005-10-26 CURRENT 2005-10-06 Dissolved 2015-01-20
EMW SECRETARIES LIMITED VENTURA HOUSE (GP2) LIMITED Company Secretary 2005-10-26 CURRENT 2005-10-06 Dissolved 2015-01-20
EMW SECRETARIES LIMITED EURO TOWERS LTD. Company Secretary 2005-08-05 CURRENT 1991-10-15 Active
EMW SECRETARIES LIMITED BARWOOD LIMITED Company Secretary 2005-02-28 CURRENT 1995-11-08 Active - Proposal to Strike off
EMW SECRETARIES LIMITED COGNITA HOLDINGS LIMITED Company Secretary 2005-02-07 CURRENT 2004-11-09 Active
EMW SECRETARIES LIMITED ST NICHOLAS PREPARATORY SCHOOL LIMITED Company Secretary 2005-02-07 CURRENT 1998-08-26 Active
EMW SECRETARIES LIMITED COGNITA LIMITED Company Secretary 2005-02-07 CURRENT 2004-11-09 Active
EMW SECRETARIES LIMITED EMW NOMINEES LIMITED Company Secretary 2002-10-24 CURRENT 2002-10-11 Active
EMW SECRETARIES LIMITED VIEWTONE TRUSTEES LIMITED Company Secretary 2002-10-24 CURRENT 2002-10-11 Active
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LUCIEN OSBORNE BARTRAM GLOBE SKINCARE LTD Director 2013-06-20 CURRENT 2013-06-20 Dissolved 2016-11-23
LUCIEN OSBORNE BARTRAM AB TUTOR LIMITED Director 2011-07-11 CURRENT 2005-04-05 Active
LUCIEN OSBORNE BARTRAM GLOBE AESTHETIC AND MEDICAL TECHNOLOGIES LIMITED Director 2011-02-21 CURRENT 1991-05-17 Active
LUCIEN OSBORNE BARTRAM GLOBE MICROSYSTEMS LIMITED Director 2003-08-22 CURRENT 1991-02-11 Active
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GRAHAM MARTIN BROWN HARELAW WOODLANDS LIMITED Director 2016-09-29 CURRENT 2016-09-29 Active - Proposal to Strike off
GRAHAM MARTIN BROWN BMM ENERGY SOLUTIONS LTD Director 2016-09-06 CURRENT 2013-10-24 Active
GRAHAM MARTIN BROWN HARELAW WIND TURBINE LIMITED Director 2014-10-10 CURRENT 2014-10-10 Active
GRAHAM MARTIN BROWN BURCOTE (WHINBRAE) LIMITED Director 2014-02-07 CURRENT 2013-05-10 Dissolved 2014-10-21
GRAHAM MARTIN BROWN BURCOTE (KNOWETOP) LIMITED Director 2013-07-05 CURRENT 2013-06-06 Dissolved 2014-10-21
GRAHAM MARTIN BROWN BURCOTE (MULDRON) LIMITED Director 2013-07-05 CURRENT 2013-06-06 Dissolved 2016-01-26
GRAHAM MARTIN BROWN BURCOTE WIND 14 LIMITED Director 2013-03-07 CURRENT 2012-06-14 Dissolved 2016-02-09
GRAHAM MARTIN BROWN BURCOTE WIND 15 LIMITED Director 2013-03-07 CURRENT 2012-06-14 Dissolved 2016-02-09
GRAHAM MARTIN BROWN BURCOTE WIND 16 LIMITED Director 2013-03-07 CURRENT 2012-06-14 Dissolved 2016-02-09
GRAHAM MARTIN BROWN BURCOTE (NETHERFAULD) LIMITED Director 2013-03-07 CURRENT 2012-11-30 Dissolved 2016-02-02
GRAHAM MARTIN BROWN BURCOTE WIND 12 LIMITED Director 2013-03-07 CURRENT 2012-04-14 Dissolved 2016-02-09
GRAHAM MARTIN BROWN BURCOTE GENERAL PARTNER II LIMITED Director 2013-02-19 CURRENT 2013-01-31 Dissolved 2016-06-21
GRAHAM MARTIN BROWN BURCOTE WIND ENERGY LIMITED Director 2013-02-19 CURRENT 2013-02-15 Dissolved 2016-06-28
GRAHAM MARTIN BROWN BURCOTE (THREEPLAND) LIMITED Director 2012-12-22 CURRENT 2012-12-13 Dissolved 2014-10-21
GRAHAM MARTIN BROWN BURCOTE (CLADENCE) LIMITED Director 2012-12-22 CURRENT 2012-12-13 Dissolved 2014-10-21
GRAHAM MARTIN BROWN BURCOTE (FEOCH) LIMITED Director 2012-12-22 CURRENT 2012-12-13 Dissolved 2016-08-16
GRAHAM MARTIN BROWN FERGUS WIND FARM LIMITED Director 2010-11-01 CURRENT 2010-06-29 Dissolved 2014-05-06
GRAHAM MARTIN BROWN BEINN NA FAIRE WIND FARM LIMITED Director 2010-11-01 CURRENT 2010-06-29 Dissolved 2014-05-06
GRAHAM MARTIN BROWN LEPHIN WIND FARM LIMITED Director 2010-11-01 CURRENT 2010-06-29 Dissolved 2017-03-28
GRAHAM MARTIN BROWN BURCOTE WIND 7 LIMITED Director 2010-11-01 CURRENT 2010-06-29 Dissolved 2017-03-28
GRAHAM MARTIN BROWN BURCOTE RENEWABLES LIMITED Director 2010-06-29 CURRENT 2010-06-02 Dissolved 2017-03-21
GRAHAM MARTIN BROWN MEIKLETON WIND FARM LIMITED Director 2009-04-27 CURRENT 2009-03-18 Dissolved 2017-03-28
GRAHAM MARTIN BROWN BLAIR WIND FARM LIMITED Director 2009-04-27 CURRENT 2009-03-18 Dissolved 2017-03-28
GRAHAM MARTIN BROWN BENSHINNIE WIND FARM LIMITED Director 2009-04-27 CURRENT 2009-03-18 Dissolved 2017-03-28
GRAHAM MARTIN BROWN RIGGHILL WIND FARM LIMITED Director 2009-04-27 CURRENT 2009-03-18 Active - Proposal to Strike off
GRAHAM MARTIN BROWN BURCOTE GENERAL PARTNER LIMITED Director 2009-03-17 CURRENT 2009-02-16 Active
GRAHAM MARTIN BROWN BURCOTE WIND LIMITED Director 2009-03-06 CURRENT 2008-09-30 Active - Proposal to Strike off
GRAHAM MARTIN BROWN BURCOTE INTEGRATED BUSINESS SOLUTIONS LIMITED Director 2006-02-10 CURRENT 2004-05-24 Active
SIMON PAUL EMARY RADIUS EQUITY LIMITED Director 2014-07-04 CURRENT 2014-07-04 Liquidation
SIMON PAUL EMARY RADIUS EQUITY NOMINEES LIMITED Director 2014-05-08 CURRENT 2014-05-08 Active
SIMON PAUL EMARY CHANCERY INVESTMENT PARTNERS LIMITED Director 2013-09-11 CURRENT 2013-09-11 Active
SIMON PAUL EMARY MK CORPORATE FINANCE LIMITED Director 2013-08-02 CURRENT 2013-08-02 Active
SIMON PAUL EMARY ENVIROPARKS LTD Director 2008-05-01 CURRENT 2007-04-19 Active
SIMON PAUL EMARY CALLIDUS PROPERTIES LIMITED Director 2007-05-04 CURRENT 2007-04-23 Active - Proposal to Strike off
SIMON PAUL EMARY TEPEE CAPITAL LIMITED Director 2005-03-15 CURRENT 2005-03-11 Active - Proposal to Strike off
GARY JOHN ROBINS UK WELCOME LIMITED Director 2014-11-06 CURRENT 2014-11-06 Dissolved 2016-10-11
GARY JOHN ROBINS RADIUS EQUITY LIMITED Director 2014-07-28 CURRENT 2014-07-04 Liquidation
GARY JOHN ROBINS RADIUS EQUITY NOMINEES LIMITED Director 2014-05-08 CURRENT 2014-05-08 Active
JAMES ROBERT WRIGHTON VENTURESCAPE NETWORK LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active - Proposal to Strike off
JAMES ROBERT WRIGHTON VENTURE NETWORKS GROUP LIMITED Director 2017-01-06 CURRENT 2017-01-06 Active - Proposal to Strike off
JAMES ROBERT WRIGHTON LEXICON MARKETING LIMITED Director 2012-09-18 CURRENT 2012-09-18 Active
IAN ZANT-BOER SBP DORMANT 1 LIMITED Director 2017-12-21 CURRENT 2017-06-30 Active - Proposal to Strike off
IAN ZANT-BOER CEP REALITY LIMITED Director 2017-12-21 CURRENT 2000-12-29 Active - Proposal to Strike off
IAN ZANT-BOER CEP SOLUTIONS LIMITED Director 2017-12-21 CURRENT 2004-08-02 Active - Proposal to Strike off
IAN ZANT-BOER SBP DORMANT 3 LIMITED Director 2017-12-21 CURRENT 2012-08-09 Active - Proposal to Strike off
IAN ZANT-BOER BURGESS CEP LIMITED Director 2017-12-21 CURRENT 2014-05-23 Active - Proposal to Strike off
IAN ZANT-BOER XERXES MANAGEMENT SERVICES LIMITED Director 2017-12-21 CURRENT 1996-06-25 Active - Proposal to Strike off
IAN ZANT-BOER SBP DORMANT 5 LIMITED Director 2017-12-21 CURRENT 2012-08-30 Active - Proposal to Strike off
IAN ZANT-BOER OMNIS INDUSTRIES LTD Director 2017-12-21 CURRENT 2013-05-07 Active - Proposal to Strike off
IAN ZANT-BOER OMNIS EXTERIORS LIMITED Director 2017-12-21 CURRENT 2013-12-05 Active - Proposal to Strike off
IAN ZANT-BOER CEP CEILINGS LIMITED Director 2017-12-21 CURRENT 1996-08-30 Active - Proposal to Strike off
IAN ZANT-BOER CEP CLADDINGS LIMITED Director 2017-12-21 CURRENT 2001-04-20 Active - Proposal to Strike off
IAN ZANT-BOER BAP HOLDINGS LIMITED Director 2017-12-21 CURRENT 2007-08-02 Active - Proposal to Strike off
IAN ZANT-BOER CEP BUILDING PRODUCTS LIMITED Director 2017-12-21 CURRENT 2013-12-05 Active - Proposal to Strike off
IAN ZANT-BOER BASTION EQUITY LIMITED Director 2017-12-21 CURRENT 1980-03-07 Active
IAN ZANT-BOER PETRARCH CLADDINGS LIMITED Director 2017-12-21 CURRENT 1933-12-02 Active - Proposal to Strike off
IAN ZANT-BOER BURGESS ARCHITECTURAL PRODUCTS LIMITED Director 2017-12-21 CURRENT 1973-08-15 Active - Proposal to Strike off
IAN ZANT-BOER CEP ARCHITECTURAL FACADES LIMITED Director 2017-12-21 CURRENT 1996-08-30 Active
IAN ZANT-BOER CEP ARCHITECTURAL PANELS LIMITED Director 2017-12-21 CURRENT 2001-04-20 Active - Proposal to Strike off
IAN ZANT-BOER SYSTEM BUILDING PRODUCTS LIMITED Director 2017-12-21 CURRENT 2012-08-13 Active
IAN ZANT-BOER SBP DORMANT 4 LIMITED Director 2017-12-21 CURRENT 2012-08-30 Active - Proposal to Strike off
IAN ZANT-BOER TNH ENTERPRISES LIMITED Director 2017-11-10 CURRENT 2011-05-17 Active
IAN ZANT-BOER SUPPER DELIVERIES LIMITED Director 2017-10-20 CURRENT 2014-03-19 In Administration/Administrative Receiver
IAN ZANT-BOER BBEWD LTD Director 2017-04-04 CURRENT 2016-06-06 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-30Notice of deemed approval of proposals
2024-10-08Statement of administrator's proposal
2024-10-04Appointment of an administrator
2024-10-04REGISTERED OFFICE CHANGED ON 04/10/24 FROM Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom
2024-05-0229/04/24 STATEMENT OF CAPITAL GBP 3281613.28
2024-02-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2024-01-0429/12/23 STATEMENT OF CAPITAL GBP 3273289.85
2024-01-0431/12/23 STATEMENT OF CAPITAL GBP 3273392.79
2023-12-01Resolutions passed:<ul><li>Resolution Any conduct by the directors in relation to the allotment is ratified 13/11/2023</ul>
2023-12-01Resolutions passed:<ul><li>Resolution Any conduct by the directors in relation to the allotment is ratified 13/11/2023<li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-11-2321/11/23 STATEMENT OF CAPITAL GBP 3270805.27
2023-10-1009/10/23 STATEMENT OF CAPITAL GBP 3260720.06
2023-10-06CONFIRMATION STATEMENT MADE ON 29/09/23, WITH UPDATES
2023-09-26DIRECTOR APPOINTED MR DOUGLAS JONATHAN CHARLES PRICE
2023-09-1515/09/23 STATEMENT OF CAPITAL GBP 3259920.06
2023-08-22DIRECTOR APPOINTED GARY JOHN ROBINS
2023-08-22DIRECTOR APPOINTED KEIRON LAUNDER
2023-08-22DIRECTOR APPOINTED MISS REBECCA LOUISE HODGES
2023-08-21APPOINTMENT TERMINATED, DIRECTOR GRAHAM MARTIN BROWN
2023-06-2826/06/23 STATEMENT OF CAPITAL GBP 3251920.06
2023-06-27APPOINTMENT TERMINATED, DIRECTOR LUCIEN OSBORNE BARTRAM
2023-06-0724/05/23 STATEMENT OF CAPITAL GBP 3216151.16
2023-06-0724/05/23 STATEMENT OF CAPITAL GBP 3223075.48
2023-06-0724/05/23 STATEMENT OF CAPITAL GBP 3224402.24
2023-06-0724/05/23 STATEMENT OF CAPITAL GBP 3223819.44
2023-06-0724/05/23 STATEMENT OF CAPITAL GBP 3251829.96
2023-06-0624/05/23 STATEMENT OF CAPITAL GBP 3216057.3
2023-03-21APPOINTMENT TERMINATED, DIRECTOR IHAB AL-DERZI
2023-03-21APPOINTMENT TERMINATED, DIRECTOR IHAB AL-DERZI
2023-02-28APPOINTMENT TERMINATED, DIRECTOR AMY SWINTON
2022-09-30CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES
2022-09-08REGISTRATION OF A CHARGE / CHARGE CODE 098017540001
2022-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 098017540001
2022-08-31DIRECTOR APPOINTED AMY SWINTON
2022-08-31AP01DIRECTOR APPOINTED AMY SWINTON
2022-02-23SH0123/12/21 STATEMENT OF CAPITAL GBP 3195526.34
2021-11-18Second filing of capital allotment of shares GBP3,143,686.34
2021-11-18RP04SH01Second filing of capital allotment of shares GBP3,143,686.34
2021-11-11SH0109/11/21 STATEMENT OF CAPITAL GBP 3194806.34
2021-11-05SH0102/11/21 STATEMENT OF CAPITAL GBP 2519615.34
2021-11-04SH0102/11/21 STATEMENT OF CAPITAL GBP 3142851.86
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH UPDATES
2021-09-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-25TM01APPOINTMENT TERMINATED, DIRECTOR GARY JOHN ROBINS
2021-08-05SH0129/07/21 STATEMENT OF CAPITAL GBP 2518780.86
2021-05-26TM01APPOINTMENT TERMINATED, DIRECTOR YUAN SUN
2021-03-25AP01DIRECTOR APPOINTED MR IHAB AL-DERZI
2021-03-11SH0105/03/21 STATEMENT OF CAPITAL GBP 2518463.6
2020-11-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-11-06SH0103/11/20 STATEMENT OF CAPITAL GBP 2517351.02
2020-11-05TM01APPOINTMENT TERMINATED, DIRECTOR CERI RICHARDS
2020-11-05SH0103/11/20 STATEMENT OF CAPITAL GBP 2518175.6
2020-10-23RES10Resolutions passed:
  • Resolution of allotment of securities
2020-10-22SH0116/10/20 STATEMENT OF CAPITAL GBP 2417351.02
2020-10-13SH0112/10/20 STATEMENT OF CAPITAL GBP 2367350.02
2020-10-12SH0112/10/20 STATEMENT OF CAPITAL GBP 2367067.31
2020-10-08SH0107/10/20 STATEMENT OF CAPITAL GBP 2314566.31
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES
2020-10-01SH0101/10/20 STATEMENT OF CAPITAL GBP 2304566.31
2020-09-18SH0118/09/20 STATEMENT OF CAPITAL GBP 2279566.31
2020-09-17SH0114/09/20 STATEMENT OF CAPITAL GBP 2179567.31
2020-09-11SH0111/09/20 STATEMENT OF CAPITAL GBP 2146892.31
2020-08-10SH0110/08/20 STATEMENT OF CAPITAL GBP 2091465.31
2020-07-17SH0117/07/20 STATEMENT OF CAPITAL GBP 1900639.31
2020-07-06SH0103/07/20 STATEMENT OF CAPITAL GBP 1773519.31
2019-12-18AP01DIRECTOR APPOINTED YUAN SUN
2019-10-31TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT WRIGHTON
2019-10-14SH0110/10/19 STATEMENT OF CAPITAL GBP 1248296.31
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW BENEDICT RIDEOUT
2019-07-31SH0126/07/19 STATEMENT OF CAPITAL GBP 1246694.31
2019-07-29TM01APPOINTMENT TERMINATED, DIRECTOR YUAN SUN
2019-07-25SH0117/07/19 STATEMENT OF CAPITAL GBP 1242687.31
2019-07-23SH0111/07/19 STATEMENT OF CAPITAL GBP 1242641
2019-07-22SH0111/07/19 STATEMENT OF CAPITAL GBP 1242569.06
2019-06-18SH0111/06/19 STATEMENT OF CAPITAL GBP 1202505.06
2019-05-23SH0120/05/19 STATEMENT OF CAPITAL GBP 1200502.06
2019-05-22SH0103/05/19 STATEMENT OF CAPITAL GBP 1189286.06
2019-05-10SH0103/05/19 STATEMENT OF CAPITAL GBP 1181102.06
2019-05-09SH0103/05/19 STATEMENT OF CAPITAL GBP 1180490.6
2019-05-08RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-05-03AP01DIRECTOR APPOINTED MATTHEW BENEDICT RIDEOUT
2019-04-30SH0118/04/19 STATEMENT OF CAPITAL GBP 1161984.6
2019-04-18AP01DIRECTOR APPOINTED MR STEPAN GALAEV
2019-04-09SH0105/04/19 STATEMENT OF CAPITAL GBP 1108573.6
2019-04-08SH0105/04/19 STATEMENT OF CAPITAL GBP 1108137.25
2019-04-03SH0101/04/19 STATEMENT OF CAPITAL GBP 935054.25
2019-03-12SH0108/03/19 STATEMENT OF CAPITAL GBP 888753.25
2019-02-26SH0121/02/19 STATEMENT OF CAPITAL GBP 798544.25
2018-08-16LATEST SOC16/08/18 STATEMENT OF CAPITAL;GBP 691576.92
2018-08-16SH0114/08/18 STATEMENT OF CAPITAL GBP 691576.92
2018-08-15SH0109/08/18 STATEMENT OF CAPITAL GBP 685576.92
2018-08-15SH0108/08/18 STATEMENT OF CAPITAL GBP 684465.92
2018-06-28LATEST SOC28/06/18 STATEMENT OF CAPITAL;GBP 667798.92
2018-06-28SH0120/06/18 STATEMENT OF CAPITAL GBP 667798.92
2018-06-26SH0119/06/18 STATEMENT OF CAPITAL GBP 661131.92
2018-06-20SH0115/06/18 STATEMENT OF CAPITAL GBP 652242.92
2018-06-19SH0113/06/18 STATEMENT OF CAPITAL GBP 637797.92
2018-06-15SH0113/06/18 STATEMENT OF CAPITAL GBP 631130.92
2018-06-15SH0112/06/18 STATEMENT OF CAPITAL GBP 628908.92
2018-06-12AP01DIRECTOR APPOINTED MR LUCIEN OSBORNE BARTRAM
2018-06-12SH0106/06/18 STATEMENT OF CAPITAL GBP 622241.92
2018-06-08SH0123/04/18 STATEMENT OF CAPITAL GBP 615574.92
2018-06-07SH0123/04/18 STATEMENT OF CAPITAL GBP 614989.92
2018-05-04TM01APPOINTMENT TERMINATED, DIRECTOR HAOZHOU HU
2018-04-13LATEST SOC13/04/18 STATEMENT OF CAPITAL;GBP 613527.92
2018-04-13SH0111/04/18 STATEMENT OF CAPITAL GBP 613527.92
2018-04-12SH0120/03/18 STATEMENT OF CAPITAL GBP 608656.92
2018-04-03AP01DIRECTOR APPOINTED IAN ZANT-BOER
2018-03-13LATEST SOC13/03/18 STATEMENT OF CAPITAL;GBP 602811.92
2018-03-13SH0108/03/18 STATEMENT OF CAPITAL GBP 602811.92
2018-01-11LATEST SOC11/01/18 STATEMENT OF CAPITAL;GBP 601837.92
2018-01-11SH0129/12/17 STATEMENT OF CAPITAL GBP 601837.92
2018-01-10SH0129/12/17 STATEMENT OF CAPITAL GBP 601651.42
2018-01-09SH0127/12/17 STATEMENT OF CAPITAL GBP 589474.42
2018-01-08SH0127/12/17 STATEMENT OF CAPITAL GBP 579493.42
2018-01-08SH0122/12/17 STATEMENT OF CAPITAL GBP 579230.07
2017-12-21LATEST SOC21/12/17 STATEMENT OF CAPITAL;GBP 576794.07
2017-12-21SH0130/11/17 STATEMENT OF CAPITAL GBP 576794.07
2017-11-29AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-11-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HARDING
2017-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HAOZHOU HU / 15/11/2017
2017-11-13LATEST SOC13/11/17 STATEMENT OF CAPITAL;GBP 574139.07
2017-11-13SH0131/10/17 STATEMENT OF CAPITAL GBP 574139.07
2017-10-23LATEST SOC23/10/17 STATEMENT OF CAPITAL;GBP 567199.16
2017-10-23SH0117/10/17 STATEMENT OF CAPITAL GBP 567199.16
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES
2017-06-30AA31/12/16 TOTAL EXEMPTION FULL
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 555022.16
2017-06-29SH0122/06/17 STATEMENT OF CAPITAL GBP 555022.16
2017-06-28AA01PREVEXT FROM 30/09/2016 TO 31/12/2016
2017-06-22SH0113/06/17 STATEMENT OF CAPITAL GBP 548204.16
2017-06-07SH0122/05/17 STATEMENT OF CAPITAL GBP 546256.16
2017-06-05SH0122/05/17 STATEMENT OF CAPITAL GBP 543821.16
2017-05-08AP01DIRECTOR APPOINTED MR HAOZHOU HU
2017-04-18SH0122/02/17 STATEMENT OF CAPITAL GBP 542263.16
2017-04-04SH0128/03/17 STATEMENT OF CAPITAL GBP 543237.16
2017-02-21SH0130/01/17 STATEMENT OF CAPITAL GBP 512552.16
2017-01-11TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBINSON
2017-01-04AP01DIRECTOR APPOINTED MR GRAHAM MARTIN BROWN
2016-11-10RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-11-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-10-18SH0103/10/16 STATEMENT OF CAPITAL GBP 512532.44
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-10-12SH0130/09/16 STATEMENT OF CAPITAL GBP 512493
2016-09-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BURTON
2016-08-17SH0116/08/16 STATEMENT OF CAPITAL GBP 511093
2016-07-22RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-07-22SH0608/07/16 STATEMENT OF CAPITAL GBP 84154.00
2016-07-22SH0108/07/16 STATEMENT OF CAPITAL GBP 474383.00
2016-07-22SH0108/07/16 STATEMENT OF CAPITAL GBP 85714
2016-07-22SH03RETURN OF PURCHASE OF OWN SHARES
2016-07-19RES01ADOPT ARTICLES 08/07/2016
2016-07-15SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-07-13AP01DIRECTOR APPOINTED DAVID CHARLES IAN HARDING
2016-07-13SH0108/07/16 STATEMENT OF CAPITAL GBP 506093
2016-06-15AP01DIRECTOR APPOINTED MR STEPHEN LEONARD ROBINSON
2016-06-01AP01DIRECTOR APPOINTED YUAN SUN
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 61100
2016-06-01SH0127/05/16 STATEMENT OF CAPITAL GBP 61100
2016-04-22SH0130/03/16 STATEMENT OF CAPITAL GBP 41100.00
2016-04-07AP01DIRECTOR APPOINTED ANDREW EDWARD JAMES BURTON
2016-03-08RES01ADOPT ARTICLES 10/02/2016
2016-03-03RES131 ISSUED ORDINARY SHARE OF £1 EACH BE SUB-DIVIDED INTO 100 ORDINARY SHARES OF £0.01 EACH 03/02/2016
2016-03-03RES01ADOPT ARTICLES 03/02/2016
2016-03-01SH0125/02/16 STATEMENT OF CAPITAL GBP 28600
2016-02-17SH0103/02/16 STATEMENT OF CAPITAL GBP 3600.00
2016-02-17SH02SUB-DIVISION 03/02/16
2016-02-12SH0112/02/16 STATEMENT OF CAPITAL GBP 18600
2016-02-05AP01DIRECTOR APPOINTED SIMON PAUL EMARY
2016-02-04AP01DIRECTOR APPOINTED MR JAMES ROBERT WRIGHTON
2016-02-04TM01APPOINTMENT TERMINATED, DIRECTOR IAN ZANT-BOER
2016-02-04AP01DIRECTOR APPOINTED GARY JOHN ROBINS
2015-09-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-09-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to GROWTHDECK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2024-10-03
Petitions 2024-07-12
Fines / Sanctions
No fines or sanctions have been issued against GROWTHDECK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of GROWTHDECK LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GROWTHDECK LIMITED

Intangible Assets
Patents
We have not found any records of GROWTHDECK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GROWTHDECK LIMITED
Trademarks
We have not found any records of GROWTHDECK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GROWTHDECK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as GROWTHDECK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GROWTHDECK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypePetitions
Defending partyGROWTHDECK LIMITED Event Date2024-07-12
In the High Court of Justice (Chancery Division) Companies Court No 3446 of 2024 In the Matter of GROWTHDECK LIMITED (Company Number 09801754 ) and in the Matter of the Insolvency Act 1986 A Petition…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GROWTHDECK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GROWTHDECK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode MK5 8FR