Company Information for THE DECISIONS HOUSE LTD
EVENTUS SUNDERLAND ROAD, NORTHFIELDS INDUSTRIAL ESTATE, PETERBOROUGH, PE6 8FD,
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Company Registration Number
07203556
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||
---|---|---|---|---|---|---|
THE DECISIONS HOUSE LTD | ||||||
Legal Registered Office | ||||||
EVENTUS SUNDERLAND ROAD NORTHFIELDS INDUSTRIAL ESTATE PETERBOROUGH PE6 8FD Other companies in KT6 | ||||||
Previous Names | ||||||
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Company Number | 07203556 | |
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Company ID Number | 07203556 | |
Date formed | 2010-03-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/12/2023 | |
Latest return | 25/03/2016 | |
Return next due | 22/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-05 15:49:16 |
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Officer | Role | Date Appointed |
---|---|---|
DOMINIK LIPNICKI |
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MARTIN PAUL WADE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHAUN BACKHOUSE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE REMORTGAGE BUSINESS LTD | Director | 2008-08-21 | CURRENT | 2008-08-21 | Active | |
UK WILL SAFE LTD | Director | 2017-02-07 | CURRENT | 2017-02-07 | Active | |
EVERETT JAMES LIMITED | Director | 2014-06-30 | CURRENT | 2012-12-04 | Dissolved 2016-11-08 | |
THE REMORTGAGE BUSINESS LTD | Director | 2008-08-21 | CURRENT | 2008-08-21 | Active | |
MOLESEY PROPERTY LTD | Director | 2008-04-11 | CURRENT | 2008-04-11 | Active | |
YOUR MORTGAGE DECISIONS LIMITED | Director | 2006-08-17 | CURRENT | 2006-08-17 | In Administration |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
APPOINTMENT TERMINATED, DIRECTOR DOMINIK LIPNICKI | ||
CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/21, WITH UPDATES | |
PSC04 | Change of details for Mr Dominik Lipnicki as a person with significant control on 2020-08-20 | |
CH01 | Director's details changed for Mr Dominik Lipnicki on 2020-08-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/21 FROM 78-80 Portsmouth Road Surbiton Surrey KT6 5PT | |
PSC04 | Change of details for Mr Dominik Lipnicki as a person with significant control on 2017-02-09 | |
PSC04 | Change of details for Mr Martin Paul Wade as a person with significant control on 2017-02-09 | |
CH01 | Director's details changed for Mr Dominik Lipnicki on 2017-02-09 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Martin Paul Wade on 2019-03-26 | |
CH01 | Director's details changed for Mr Dominik Lipnicki on 2019-03-25 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
LATEST SOC | 26/03/18 STATEMENT OF CAPITAL;GBP 1020 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES | |
PSC04 | Change of details for Mr Dominik Lipnicki as a person with significant control on 2018-03-22 | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 1020 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 1020 | |
AR01 | 25/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Martin Paul Wade on 2015-09-07 | |
RES15 | CHANGE OF NAME 04/08/2015 | |
CERTNM | Company name changed CHANGEAB123 LTD\certificate issued on 05/08/15 | |
RES15 | CHANGE OF NAME 31/07/2015 | |
CERTNM | Company name changed fielding triggs LTD\certificate issued on 03/08/15 | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 1020 | |
AR01 | 25/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 1020 | |
AR01 | 25/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/03/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN BACKHOUSE | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/03/12 ANNUAL RETURN FULL LIST | |
SH01 | 13/01/12 STATEMENT OF CAPITAL GBP 1020 | |
RES15 | CHANGE OF NAME 14/12/2011 | |
CERTNM | Company name changed your estate decisions LTD\certificate issued on 22/12/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PAUL WADE / 21/01/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/2011 FROM BARBER HOUSE STOREYS BAR ROAD PETERBOROUGH CAMBS PE1 5YS ENGLAND | |
AR01 | 25/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIK LIPNICKI / 16/04/2011 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.13 | 8 |
MortgagesNumMortOutstanding | 0.09 | 6 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
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 THE DECISIONS HOUSE LTD
The top companies supplying to UK government with the same SIC code (69109 - Activities of patent and copyright agents; other legal activities n.e.c.) as THE DECISIONS HOUSE LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |