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Decibel Group London Limited, WA14 2DT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DECIBEL GROUP LONDON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Decibel Group London Limited. The company was founded 12 years ago and was given the registration number 07836018. The firm's registered office is in ALTRINCHAM. You can find them at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:DECIBEL GROUP LONDON LIMITED
Company Number:07836018
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2011
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary01 June 2021Active
Medallia, Inc., 6220 Stoneridge Mall Rd., Floor 2, Pleasanton, United States, 94588

Director15 May 2023Active
Medallia, Inc., 6220 Stoneridge Mall Rd., Floor 2, Pleasanton, United States, 94588

Director31 May 2022Active
89, Worship Street, London, England, EC2A 2BF

Secretary02 December 2011Active
Medallia, Inc., 6220 Stoneridge Mall Rd., Floor 2, Pleasanton, United States, 94588

Director31 May 2022Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director25 April 2017Active
575, Market Street, Suite 1850, San Francisco, United States, 94105

Director30 August 2021Active
5th Floor, 80 Cheapside, London, England, EC2V 6EE

Director12 March 2021Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director04 November 2011Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director04 November 2011Active
The Merrion Buildings, 18-20 Merrion Street, Dublin, Ireland,

Director10 September 2019Active
575 Market Street Suite 1850, San Francisco, California United States, United States,

Director12 March 2021Active
29, Fox Hill Road, Wellesley, United States, 02481

Director25 April 2017Active
25, Cannon Street, London, United Kingdom, EC4M 5TA

Director25 April 2017Active

People with Significant Control

Medallia Inc.
Notified on:12 March 2021
Status:Active
Country of residence:United States
Address:575, Market Street, San Francisco, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ventureforgood Llc
Notified on:25 April 2017
Status:Active
Country of residence:United States
Address:29, Fox Hill Road, Wellesley, United States,
Nature of control:
  • Significant influence or control
Europe Ventures Ii Lp
Notified on:25 April 2017
Status:Active
Country of residence:Bermuda
Address:Pembroke Hall, 42 Crow Lane, Hamilton Hm19, Bermuda,
Nature of control:
  • Significant influence or control
Mrs Gabrielle Harris
Notified on:15 March 2017
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Benjamin Lewin Harris
Notified on:06 April 2016
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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