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DECISAL LTD

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

This company is commonly known as Decisal Ltd. The company was founded 17 years ago and was given the registration number 05974343. The firm's registered office is in LONDON. You can find them at Riverbank House,, 1 Putney Bridge Approach, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:DECISAL LTD
Company Number:05974343
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2006
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Riverbank House,, 1 Putney Bridge Approach, London, SW6 3BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Riverbank House,, 1 Putney Bridge Approach, London, SW6 3BQ

Secretary23 October 2006Active
148, Trentham Street, London, England, SW18 5DJ

Director23 October 2006Active

People with Significant Control

Dr Nikolaos Papadakos
Notified on:06 April 2016
Status:Active
Date of birth:September 1977
Nationality:Greek
Address:Riverbank House,, 1 Putney Bridge Approach, London, SW6 3BQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Ms Imogen Alice Rivers
Notified on:06 April 2016
Status:Active
Date of birth:March 1982
Nationality:British
Address:Riverbank House,, 1 Putney Bridge Approach, London, SW6 3BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Accounts

Accounts with accounts type total exemption full.

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2023-10-24Confirmation statement

Confirmation statement with no updates.

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2023-07-13Accounts

Accounts with accounts type total exemption full.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-10-24Address

Move registers to sail company with new address.

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2022-10-24Address

Change sail address company with old address new address.

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2022-10-24Address

Change sail address company with old address new address.

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2022-10-24Persons with significant control

Change to a person with significant control.

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2022-10-24Persons with significant control

Change to a person with significant control.

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2022-10-24Officers

Change person director company with change date.

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2022-05-17Accounts

Accounts with accounts type total exemption full.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

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2021-07-22Accounts

Accounts with accounts type total exemption full.

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2020-10-30Confirmation statement

Confirmation statement with no updates.

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2020-07-29Accounts

Accounts with accounts type total exemption full.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2019-07-17Accounts

Accounts with accounts type total exemption full.

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2019-06-10Officers

Change person secretary company with change date.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

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2018-10-26Address

Change sail address company with old address new address.

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2018-07-18Accounts

Accounts with accounts type total exemption full.

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2018-03-27Address

Change sail address company with old address new address.

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2018-03-26Address

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2018-03-26Address

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2018-03-26Address

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