Company number 07203556
Status Active
Incorporation Date 25 March 2010
Company Type Private Limited Company
Address 78-80 PORTSMOUTH ROAD, SURBITON, SURREY, KT6 5PT
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
GBP 1,020
. The most likely internet sites of THE DECISIONS HOUSE LTD are www.thedecisionshouse.co.uk, and www.the-decisions-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The Decisions House Ltd is a Private Limited Company.
The company registration number is 07203556. The Decisions House Ltd has been working since 25 March 2010.
The present status of the company is Active. The registered address of The Decisions House Ltd is 78 80 Portsmouth Road Surbiton Surrey Kt6 5pt. . LIPNICKI, Dominik is a Director of the company. WADE, Martin Paul is a Director of the company. Director BACKHOUSE, Shaun has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".
Current Directors
Resigned Directors
Director
BACKHOUSE, Shaun
Resigned: 28 January 2013
Appointed Date: 25 March 2010
59 years old
Persons With Significant Control
Mr Dominik Lipnicki
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Paul Wade
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE DECISIONS HOUSE LTD Events
27 Mar 2017
Confirmation statement made on 25 March 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
24 Sep 2015
Total exemption small company accounts made up to 31 March 2015
08 Sep 2015
Director's details changed for Mr Martin Paul Wade on 7 September 2015
...
... and 14 more events
24 Nov 2011
Director's details changed for Mr Martin Paul Wade on 21 January 2011
28 Sep 2011
Registered office address changed from Barber House Storeys Bar Road Peterborough Cambs PE1 5YS England on 28 September 2011
20 Apr 2011
Annual return made up to 25 March 2011 with full list of shareholders
19 Apr 2011
Director's details changed for Mr Dominik Lipnicki on 16 April 2011
25 Mar 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)