PROPER DECISION LTD
LONDON UK PROPERTY BLOG LTD AUDCONSULT LTD

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Company number 09658703
Status Active
Incorporation Date 26 June 2015
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Micro company accounts made up to 30 June 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-23 ; Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 7 September 2016. The most likely internet sites of PROPER DECISION LTD are www.properdecision.co.uk, and www.proper-decision.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proper Decision Ltd is a Private Limited Company. The company registration number is 09658703. Proper Decision Ltd has been working since 26 June 2015. The present status of the company is Active. The registered address of Proper Decision Ltd is 20 22 Wenlock Road London England N1 7gu. The company`s financial liabilities are £10.86k. It is £10.86k against last year. The cash in hand is £193.99k. It is £193.99k against last year. And the total assets are £193.99k, which is £193.99k against last year. KOZLOV, Sergey is a Director of the company. Secretary LAW FIRM UK LTD has been resigned. The company operates in "Other information service activities n.e.c.".


proper decision Key Finiance

LIABILITIES £10.86k
CASH £193.99k
TOTAL ASSETS £193.99k
All Financial Figures

Current Directors

Director
KOZLOV, Sergey
Appointed Date: 26 June 2015
46 years old

Resigned Directors

Secretary
LAW FIRM UK LTD
Resigned: 12 October 2015
Appointed Date: 26 June 2015

PROPER DECISION LTD Events

22 Mar 2017
Micro company accounts made up to 30 June 2016
24 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-23
07 Sep 2016
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 7 September 2016
07 Sep 2016
Registered office address changed from 20-22 Wenlock Road London Uk N1 7GU to 20-22 Wenlock Road London N1 7GU on 7 September 2016
05 Sep 2016
Annual return made up to 26 June 2016 with full list of shareholders
...
... and 5 more events
18 Apr 2016
Solvency Statement dated 22/03/16
18 Apr 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-11
15 Oct 2015
Termination of appointment of Law Firm Uk Ltd as a secretary on 12 October 2015
26 Jun 2015
Incorporation
Statement of capital on 2015-06-26
  • GBP 200,000
  • MODEL ARTICLES ‐ Model articles adopted

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