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DECISION BY DESIGN LIMITED

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

This company is commonly known as Decision By Design Limited. The company was founded 24 years ago and was given the registration number 03853462. The firm's registered office is in REDHILL. You can find them at 2 Netherleigh Park, South Nutfield, Redhill, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:DECISION BY DESIGN LIMITED
Company Number:03853462
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 1999
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 84110 - General public administration activities

Office Address & Contact

Registered Address:2 Netherleigh Park, South Nutfield, Redhill, England, RH1 5NH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Netherleigh Park, Kings Cross Lane, South Nutfield, Redhill, RH1 5NH

Secretary05 October 1999Active
2 Netherleigh Park, Kings Cross Lane, South Nutfield, Redhill, RH1 5NH

Director05 October 1999Active
2 Netherleigh Park, Kings Cross Lane, South Nutfield, Redhill, RH1 5NH

Director05 October 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary05 October 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director05 October 1999Active

People with Significant Control

Mrs Karina Smith
Notified on:05 October 2016
Status:Active
Date of birth:March 1949
Nationality:British
Country of residence:England
Address:2, Netherleigh Park, Redhill, England, RH1 5NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Howard Smith
Notified on:05 October 2016
Status:Active
Date of birth:November 1950
Nationality:British
Country of residence:England
Address:2, Netherleigh Park, Redhill, England, RH1 5NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 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
2024-01-25Accounts

Accounts with accounts type dormant.

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2023-11-14Confirmation statement

Confirmation statement with no updates.

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2023-01-07Accounts

Accounts with accounts type dormant.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-01-10Accounts

Accounts with accounts type dormant.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-01-22Accounts

Accounts with accounts type dormant.

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2020-10-10Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type dormant.

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2019-10-11Confirmation statement

Confirmation statement with no updates.

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2019-01-05Accounts

Accounts with accounts type dormant.

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2018-10-05Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type dormant.

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2017-10-26Confirmation statement

Confirmation statement with no updates.

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2017-01-13Accounts

Accounts with accounts type dormant.

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2016-11-15Confirmation statement

Confirmation statement with updates.

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2016-11-15Address

Change registered office address company with date old address new address.

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2016-01-26Accounts

Accounts with accounts type dormant.

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2015-11-05Annual return

Annual return company with made up date full list shareholders.

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2015-01-10Accounts

Accounts with accounts type total exemption small.

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2014-10-29Annual return

Annual return company with made up date full list shareholders.

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2014-01-27Accounts

Accounts with accounts type total exemption small.

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2013-11-10Annual return

Annual return company with made up date full list shareholders.

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2013-02-04Accounts

Accounts with accounts type total exemption small.

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2012-10-29Annual return

Annual return company with made up date full list shareholders.

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