Introduction
Watch Company
T
THE CLEAR DECISIONS COMPANY LTD
THE CLEAR DECISIONS COMPANY LTD is an active company incorporated on 31 May 2024 with the registered office located in Richmond. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. THE CLEAR DECISIONS COMPANY LTD was registered 1 year ago.(SIC: 62012)
Status
active
Active since 1 years ago
Company No
15752488
LTD Company
Age
1 Years
Incorporated 31 May 2024
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 4 February 2026 (2 months ago)
Period: 31 May 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 October 2025 (6 months ago)
Submitted on 7 November 2025 (5 months ago)
Next Due
Due by 9 November 2026
For period ending 26 October 2026
Address
1, 85 Petersham Road Richmond, TW10 6UT,
Previous Addresses
Cromwell House Market Place Deddington Banbury OX15 0SD England
From: 31 May 2024To: 26 October 2024
14 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Director Left
Sept 24
Termination Director Company With Name T...
Funding Round
Sept 24
Capital Allotment Shares
Director Left
Sept 24
Termination Director Company With Name T...
Funding Round
Oct 24
Capital Allotment Shares
Share Issue
Oct 24
Capital Alter Shares Consolidation
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Share Issue
Jan 25
Capital Alter Shares Subdivision
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
8
Funding
4
Officers
1
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
CILENTI, Louisa Jane
ActiveOckendon Road, LondonN1 3NN
Born March 1970
Director
Appointed 31 May 2024
CILENTI, Louisa Jane
Ockendon Road, LondonN1 3NN
Born March 1970
Director
31 May 2024
Active
WEIDL, Maximilian Johannes
ActivePetersham Road, RichmondTW10 6UT
Born June 1987
Director
Appointed 31 May 2024
WEIDL, Maximilian Johannes
Petersham Road, RichmondTW10 6UT
Born June 1987
Director
31 May 2024
Active
WEIDL, Valentin Julius
ActiveKappellstrasse, Hart Im Zillertal6265
Born November 1990
Director
Appointed 31 May 2024
WEIDL, Valentin Julius
Kappellstrasse, Hart Im Zillertal6265
Born November 1990
Director
31 May 2024
Active
BAKKEREN, Matty
ResignedIndustrieweg, Voorschoten2254 AE
Born June 1975
Director
Appointed 19 May 2025
Resigned 08 Jan 2026
BAKKEREN, Matty
Industrieweg, Voorschoten2254 AE
Born June 1975
Director
19 May 2025
Resigned 08 Jan 2026
Resigned
PATEL, Mainesh
ResignedScholar Place, OxfordOX2 9RD
Born February 1969
Director
Appointed 31 May 2024
Resigned 20 Aug 2024
PATEL, Mainesh
Scholar Place, OxfordOX2 9RD
Born February 1969
Director
31 May 2024
Resigned 20 Aug 2024
Resigned
PUMFREY, Matthew William
ResignedMarket Place, BanburyOX15 0SD
Born November 1971
Director
Appointed 31 May 2024
Resigned 25 Sept 2024
PUMFREY, Matthew William
Market Place, BanburyOX15 0SD
Born November 1971
Director
31 May 2024
Resigned 25 Sept 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Matthew William Pumfrey
CeasedPetersham Road, RichmondTW10 6UT
Born November 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 31 May 2024
Ceased 25 Sept 2024
Mr Matthew William Pumfrey
Petersham Road, RichmondTW10 6UT
Born November 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
31 May 2024
Ceased 25 Sept 2024
Ceased
Mr Maximilian Johannes Weidl
ActiveUpper Richmond Road West, RichmondTW10 5DY
Born June 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 31 May 2024
Mr Maximilian Johannes Weidl
Upper Richmond Road West, RichmondTW10 5DY
Born June 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
31 May 2024
Active
Mr Valentin Julius Weidl
ActiveKappellstrasse, Hart Im Zillertal6265
Born November 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 31 May 2024
Mr Valentin Julius Weidl
Kappellstrasse, Hart Im Zillertal6265
Born November 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
31 May 2024
Active
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
31 January 2025
26 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 October 2024
26 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 October 2024
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
8 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2024