Decision Time Limited
Company Profile
in liquidation
SmallDecision Time Limited
04963761•Private Limited With Share Capital
1 More London Place, London, SE12AF
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Incorporated
13/11/2003
Company Age
22 years
Directors
3
Employees
27
SIC Code
62020
Risk
not scored
Company Overview
Registration, classification & business activity
Decision Time Limited (04963761) is a private limited with share capital incorporated on 13/11/2003 (22 years old) and registered in london, SE12AF. The company operates under SIC code 62020 and is classified as Small.
Since 2003, customers in the public and private sector have trusted decision time to make governance and knowledge-based work easier. no more separate board portals, risk registers or objectives and key results software. decision time allows ceos, directors, managers and leaders across any organisat...
Private Limited With Share Capital
SIC: 62020
Small
Incorporated 13/11/2003
SE12AF
27 employees
Financial Overview
Total Assets
£5.11M
Liabilities
£2.75M
Net Assets
£2.35M
Turnover
£2.16M
Cash
£878.5K
Key Metrics
27
Employees
3
Directors
1
Shareholders
Filed Documents
90
Document Name
Category
Date
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:02-02-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-05-2025
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:02-05-2025
Move Registers To Sail Company With New Address
Category:Address
Date:27-02-2025
Change Sail Address Company With New Address
Category:Address
Date:27-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2025
Resolution
Category:Resolution
Date:26-02-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:26-02-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:26-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-02-2024
Resolution
Category:Resolution
Date:08-01-2024
Legacy
Category:Accounts
Date:07-01-2024
Legacy
Category:Other
Date:07-01-2024
Legacy
Category:Other
Date:07-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2022
Memorandum Articles
Category:Incorporation
Date:17-10-2022
Resolution
Category:Resolution
Date:17-10-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-05-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2022
Resolution
Category:Resolution
Date:26-04-2022
Capital Allotment Shares
Category:Capital
Date:22-04-2022
Capital Alter Shares Subdivision
Category:Capital
Date:10-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2018
Resolution
Category:Resolution
Date:05-11-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-10-2018
Capital Allotment Shares
Category:Capital
Date:20-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:10-12-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2009
Legacy
Category:Annual Return
Date:01-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2008
Legacy
Category:Capital
Date:29-04-2008
Legacy
Category:Annual Return
Date:20-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2007
Legacy
Category:Annual Return
Date:01-02-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2006
Legacy
Category:Annual Return
Date:17-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2005
Legacy
Category:Annual Return
Date:13-12-2004
Legacy
Category:Officers
Date:08-02-2004
Legacy
Category:Officers
Date:08-02-2004
Legacy
Category:Officers
Date:14-11-2003
Legacy
Category:Officers
Date:14-11-2003
Incorporation Company
Category:Incorporation
Date:13-11-2003
Risk Assessment
not scored
International Score
Accounts
Typeaudit exemption subsidiary
Due Date28/02/2025
Filing Date31/01/2024
Latest Accounts28/02/2023
Trading Addresses
1 More London Place, London, SE12AFRegistered
3 Level, The Mailbox, 101 Wharfside Street, Birmingham, West Midlands, B11RF
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