DECISION 1 LIMITED - BROMSGROVE
| Company Profile | Company Filings |
Overview
DECISION 1 LIMITED is a Private Limited Company from BROMSGROVE ENGLAND and has the status: Active.
DECISION 1 LIMITED was incorporated 23 years ago on 27/10/2000 and has the registered number: 04097792. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
DECISION 1 LIMITED was incorporated 23 years ago on 27/10/2000 and has the registered number: 04097792. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
DECISION 1 LIMITED - BROMSGROVE
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CEDAR PLACE
BROMSGROVE
B60 2PW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/12/2023 | 21/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SHIN SOOK GREEN | Aug 1974 | South Korean | Director | 2002-05-07 | CURRENT |
| MR ELLIOT PAUL GREEN | Aug 1973 | British | Director | 2000-11-01 | CURRENT |
| MRS SHIN SOOK GREEN | Aug 1974 | South Korean | Secretary | 2002-05-07 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2000-10-27 UNTIL 2000-10-27 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-10-27 UNTIL 2000-10-27 | RESIGNED | ||
| GRAHAM EDWIN NORRIS | Jun 1955 | British | Director | 2000-10-27 UNTIL 2002-05-07 | RESIGNED |
| MRS GLENDA MARGARET NORRIS | May 1955 | British | Secretary | 2000-10-27 UNTIL 2002-05-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Elliot Paul Green | 2016-10-27 | 8/1973 | Bromsgrove | Ownership of shares 25 to 50 percent |
| Mrs Shin Sook Green | 2016-10-27 | 8/1974 | Bromsgrove | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| DECISION 1 LIMITED | 2023-09-22 | 31-12-2022 | £-33,257 equity |
| DECISION 1 LIMITED | 2022-12-13 | 31-12-2021 | £-15,026 equity |
| Decision 1 Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-07 | 31-12-2020 | £-12,663 equity |
| Decision 1 Limited - Accounts to registrar (filleted) - small 18.2 | 2020-11-24 | 31-12-2019 | £-21,551 equity |
| Decision 1 Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-01 | 31-12-2018 | £-25,316 equity |
| Decision 1 Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-29 | 31-12-2017 | £-9,985 equity |
| Decision 1 Limited - Accounts to registrar - small 17.2 | 2017-09-09 | 31-12-2016 | £3,816 equity |
| Decision 1 Limited - Abbreviated accounts 16.1 | 2016-09-06 | 31-12-2015 | £498 Cash £10,161 equity |
| Decision 1 Limited - Limited company - abbreviated - 11.6 | 2015-09-17 | 31-12-2014 | £4,347 Cash £14,494 equity |
| Decision 1 Limited - Limited company - abbreviated - 11.0.0 | 2014-09-30 | 31-12-2013 | £2,884 Cash £22,000 equity |