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DECISION LAB LTD

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

This company is commonly known as Decision Lab Ltd. The company was founded 12 years ago and was given the registration number 07768830. The firm's registered office is in LOUGHBOROUGH. You can find them at C/o Brockhurst Davies Ltd 11 The Office Village, North Road, Loughborough, Leicestershire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:DECISION LAB LTD
Company Number:07768830
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:C/o Brockhurst Davies Ltd 11 The Office Village, North Road, Loughborough, Leicestershire, England, LE11 1QJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Brockhurst Davies Ltd, 11 The Office Village, North Road, Loughborough, England, LE11 1QJ

Director09 September 2011Active
15 Tummel Crescent, Pitlochry, Scotland, PH16 5DF

Director09 September 2011Active
74a, Aslett Street, Wandsworth, England, SW18 2BQ

Director09 September 2011Active

People with Significant Control

Ms Elizabeth Jane Archilbald
Notified on:10 April 2016
Status:Active
Date of birth:November 1960
Nationality:Scottish
Country of residence:England
Address:Unit 219, The Lightbulb, 1 Filament Walk, London, England, SW18 4GQ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr David Stephen Buxton
Notified on:10 April 2016
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:England
Address:C/O Brockhurst Davies Ltd, 11 The Office Village, Loughborough, England, LE11 1QJ
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 (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
2024-03-03Confirmation statement

Confirmation statement with no updates.

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2024-01-04Persons with significant control

Change to a person with significant control.

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2024-01-04Officers

Change person director company with change date.

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2023-09-05Accounts

Accounts with accounts type unaudited abridged.

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2023-06-13Persons with significant control

Change to a person with significant control.

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2023-03-03Confirmation statement

Confirmation statement with updates.

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2022-09-28Capital

Capital allotment shares.

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2022-07-29Accounts

Accounts with accounts type unaudited abridged.

Download
2022-03-18Persons with significant control

Change to a person with significant control.

Download
2022-03-18Officers

Change person director company with change date.

Download
2022-03-08Confirmation statement

Confirmation statement with no updates.

Download
2021-12-23Accounts

Accounts with accounts type unaudited abridged.

Download
2021-02-25Confirmation statement

Confirmation statement with no updates.

Download
2020-12-16Accounts

Accounts with accounts type unaudited abridged.

Download
2020-03-10Capital

Capital cancellation shares.

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2020-03-10Capital

Capital return purchase own shares.

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2020-02-14Confirmation statement

Confirmation statement with updates.

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2020-02-14Officers

Change person director company with change date.

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2020-02-14Persons with significant control

Cessation of a person with significant control.

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2020-01-20Officers

Termination director company with name termination date.

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2020-01-10Address

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

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2019-09-10Accounts

Accounts with accounts type unaudited abridged.

Download
2019-05-17Officers

Change person director company with change date.

Download
2019-02-05Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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