This company is commonly known as Decision 1 Limited. The company was founded 23 years ago and was given the registration number 04097792. The firm's registered office is in ALCESTER. You can find them at Bollands, Minerva Mill Station Road, Alcester, Warwickshire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
| Name | : | DECISION 1 LIMITED |
|---|---|---|
| Company Number | : | 04097792 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 October 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bollands, Minerva Mill Station Road, Alcester, Warwickshire, B49 5ET |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Station Road, Studley, England, B80 7HR | Secretary | 07 May 2002 | Active |
| 3, Station Road, Studley, England, B80 7HR | Director | 01 November 2000 | Active |
| 3, Station Road, Studley, England, B80 7HR | Director | 07 May 2002 | Active |
| 56 Heath Court, Leighton Buzzard, LU7 3JR | Secretary | 27 October 2000 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 27 October 2000 | Active |
| 56 Heath Court, Leighton Buzzard, LU7 3JR | Director | 27 October 2000 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 27 October 2000 | Active |
| Mr Elliot Paul Green | ||
| Notified on | : | 27 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Cedar Place, 18 Middlefield Road, Bromsgrove, England, B60 2PW |
| Nature of control | : |
|
| Mrs Shin Sook Green | ||
| Notified on | : | 27 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1974 |
| Nationality | : | South Korean |
| Country of residence | : | England |
| Address | : | Cedar Place, 18 Middlefield Road, Bromsgrove, England, B60 2PW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-06 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-17 | Officers | Change person director company with change date. | Download |
| 2018-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-11-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-05 | Officers | Change person director company with change date. | Download |
| 2014-11-05 | Officers | Change person director company with change date. | Download |
| 2014-11-05 | Officers | Change person secretary company with change date. | Download |
| 2014-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
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