1decision Ltd

Company Registration Number: 07875122

Company registered in England and Wales

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1decision Ltd is a Private Company Limited by Shares first registered on 8 December 2011. Its current registered address is in Stevenage, Hertfordshire.

Registered Address

SUITE 1, NIALL HOUSE
24 - 26 BOULTON ROAD
STEVENAGE
HERTFORDSHIRE
SG1 4QX

There are 32 companies currently registered at this postcode, including this one.

All companies at SG1 4QX

Registration Data

Company Number

07875122

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 December 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85590 - Other education n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 December 2015

Returns Next Due

5 January 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £4,756£2,461£2,078£4,296
of which Cash £2,922£1,140£19£2,453
Total Assets £4,756£2,461£2,078£4,296
Current Liabilities £123,755£81,411£55,245£19,399
Net Current Assets £-118,999£-78,950£-53,167£-15,103
Total Net Worth £-117,687£-75,889£-48,357£-8,544

Previous Names

No previous names

Company Officers

  • SHERWOOD, Hayley Anne

    Director

    Appointed on 8 December 2011

     

    Nationality: British

    Occupation: Project Director

    Month of birth: August 1978

    Suite 1, Niall House
    24 - 26 Boulton Road
    Stevenage
    Hertfordshire
    SG1 4QX
    England

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 19 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M55MDE. Transaction: MzE2NDcxNTAwOWFkaXF6a2N4.

  2. 21 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X537VMUB. Transaction: MzE0NDQ5ODU1OWFkaXF6a2N4.

  3. 18 December 2015 Annual return made up to 8 December 2015 with full list of shareholders [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X4MHGY7U. Transaction: MzEzNzg4MDA1M2FkaXF6a2N4.

  4. 28 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4691PAZ. Transaction: MzEyMjExNzY2NWFkaXF6a2N4.

  5. 27 January 2015 Registered office address changed from 44 Barclay Crescent Stevenage Hertfordshire SG1 3NB to Suite 1, Niall House 24 - 26 Boulton Road Stevenage Hertfordshire SG1 4QX on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Address. Type: AD01. Barcode: X3ZY6JOY. Transaction: MzExNjE0ODM1NWFkaXF6a2N4.

  6. 17 December 2014 Annual return made up to 8 December 2014 with full list of shareholders [View PDF]

    Action Date: 8 December 2014. Category: Annual return. Type: AR01. Barcode: X3MXTX2H. Transaction: MzExMzcwMDcyMWFkaXF6a2N4.

  7. 8 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FZUFMH. Transaction: MzEwNzEwNDU3N2FkaXF6a2N4.

  8. 18 December 2013 Annual return made up to 8 December 2013 with full list of shareholders [View PDF]

    Action Date: 8 December 2013. Category: Annual return. Type: AR01. Barcode: X2NHO5G0. Transaction: MzA5MTAzMzIzNGFkaXF6a2N4.

  9. 11 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GCWXIP. Transaction: MzA4NDg2MDc3MmFkaXF6a2N4.

  10. 2 January 2013 Annual return made up to 8 December 2012 with full list of shareholders [View PDF]

    Action Date: 8 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6TWCG. Transaction: MzA3MDMyNjgzNGFkaXF6a2N4.

  11. 8 December 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XK7TXZV8. Transaction: MzA0ODYzMDM2OGFkaXF6a2N4.

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