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THE INVESTMENT DECISION LIMITED (08234109)

THE INVESTMENT DECISION LIMITED (08234109) is an active UK company. incorporated on 28 September 2012. with registered office in Luton. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. THE INVESTMENT DECISION LIMITED has been registered for 13 years. Current directors include SMITH, David Owen.

Company Number
08234109
Status
active
Type
ltd
Incorporated
28 September 2012
Age
13 years
Address
5th Floor Hampton By Hilton, Luton, LU2 0FP
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
SMITH, David Owen
SIC Codes
70229

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Introduction
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THE INVESTMENT DECISION LIMITED

THE INVESTMENT DECISION LIMITED is an active company incorporated on 28 September 2012 with the registered office located in Luton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. THE INVESTMENT DECISION LIMITED was registered 13 years ago.(SIC: 70229)

Status

active

Active since 13 years ago

Company No

08234109

LTD Company

Age

13 Years

Incorporated 28 September 2012

Size

N/A

Accounts

ARD: 31/3

Overdue

2 years overdue

Last Filed

Made up to 31 March 2022 (4 years ago)
Submitted on 30 December 2022 (3 years ago)
Period: 1 April 2021 - 31 March 2022(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2023
Period: 1 April 2022 - 31 March 2023

Confirmation Statement

Overdue

1 year overdue

Last Filed

Made up to 17 August 2023 (2 years ago)
Submitted on 21 September 2023 (2 years ago)

Next Due

Due by 31 August 2024
For period ending 17 August 2024
Contact
Address

5th Floor Hampton By Hilton 42-50 Kimpton Road Luton, LU2 0FP,

Previous Addresses

Units 9-14 Home Farm Luton Hoo Estate Luton Bedfordshire LU1 3TD
From: 10 September 2013To: 4 June 2014
Lodge Farm Shelton Huntingdon Cambridgeshire PE28 0NU England
From: 28 September 2012To: 10 September 2013
Timeline

2 key events • 2012 - 2021

Funding Officers Ownership
Company Founded
Sept 12
Director Left
Aug 21
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

1 Active
1 Resigned

SMITH, David Owen

Active
Hampton By Hilton, LutonLU2 0FP
Born February 1971
Director
Appointed 28 Sept 2012

SMITH, Andrea Jane Quentine

Resigned
Hampton By Hilton, LutonLU2 0FP
Born March 1978
Director
Appointed 28 Sept 2012
Resigned 10 Aug 2021

Persons with significant control

1

Mr David Smith

Active
Hampton By Hilton, LutonLU2 0FP
Born February 1971

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

36

Dissolved Compulsory Strike Off Suspended
11 April 2024
DISS16(SOAS)DISS16(SOAS)
Gazette Notice Compulsory
12 March 2024
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
21 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 December 2022
AAAnnual Accounts
Confirmation Statement With Updates
9 October 2022
CS01Confirmation Statement
Confirmation Statement With Updates
17 August 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 August 2021
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
31 May 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
8 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
29 October 2020
CS01Confirmation Statement
Change To A Person With Significant Control
29 October 2020
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
31 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
24 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 January 2019
AAAnnual Accounts
Confirmation Statement With Updates
8 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
12 November 2017
CS01Confirmation Statement
Confirmation Statement With Updates
6 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
4 October 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
8 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 September 2015
AR01AR01
Change Person Director Company With Change Date
23 September 2015
CH01Change of Director Details
Change Person Director Company With Change Date
22 September 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
30 September 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
9 June 2014
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
9 June 2014
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
9 June 2014
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
9 June 2014
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address
4 June 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
12 November 2013
AR01AR01
Change Person Director Company With Change Date
12 November 2013
CH01Change of Director Details
Change Person Director Company With Change Date
12 November 2013
CH01Change of Director Details
Change Person Director Company With Change Date
10 September 2013
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
10 September 2013
AD01Change of Registered Office Address
Change Person Director Company With Change Date
10 September 2013
CH01Change of Director Details
Incorporation Company
28 September 2012
NEWINCIncorporation