IMPORTANT DECISIONS LIMITED

Overview

Company Name	IMPORTANT DECISIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03322650
Jurisdiction	England/Wales
Date of Creation	Feb 21, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IMPORTANT DECISIONS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is IMPORTANT DECISIONS LIMITED located?

Registered Office Address	3rd Floor Hathaway House Popes Drive N3 1QF Finchley London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for IMPORTANT DECISIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for IMPORTANT DECISIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 21, 2026
Next Confirmation Statement Due	Mar 07, 2026
Next Confirmation Statement Made Up To	Feb 21, 2025
Overdue	No

What are the latest filings for IMPORTANT DECISIONS LIMITED?

Filings
Date	Description	Document	Type
Mar 11, 2025	Confirmation statement made on Feb 21, 2025 with updates	5 pages	CS01

Sep 17, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Mar 06, 2024	Registered office address changed from 6 Burlington Park House Dennis Lane Stanmore Middlesex HA7 4LA England to 3rd Floor Hathaway House Popes Drive Finchley London N3 1QF on Mar 06, 2024	1 pages	AD01

Mar 06, 2024	Confirmation statement made on Feb 21, 2024 with updates	5 pages	CS01

Mar 06, 2024	Notification of Suzanne Natalie Freeda as a person with significant control on Feb 01, 2024	2 pages	PSC01

Mar 06, 2024	Termination of appointment of Raymond Freeda as a director on Feb 01, 2024	1 pages	TM01

Mar 06, 2024	Termination of appointment of Gloria Freeda as a director on Feb 01, 2024	1 pages	TM01

Mar 06, 2024	Notification of Gavin Warren Zeiderman as a person with significant control on Feb 01, 2024	2 pages	PSC01

Mar 06, 2024	Cessation of Raymond Freeda as a person with significant control on Feb 01, 2024	1 pages	PSC07

Mar 06, 2024	Appointment of Ms Suzanne Natalie Freeda as a director on Feb 01, 2024	2 pages	AP01

Mar 06, 2024	Appointment of Gavin Warren Zeiderman as a director on Feb 01, 2024	2 pages	AP01

Nov 14, 2023	Current accounting period shortened from Mar 31, 2024 to Dec 31, 2023	1 pages	AA01

Nov 14, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Nov 01, 2023	Termination of appointment of Ian Trevor Geldard as a director on Oct 10, 2023	1 pages	TM01

Nov 01, 2023	Registered office address changed from Hathaway House Popes Drive Finchley London N3 1QF to 6 Burlington Park House Dennis Lane Stanmore Middlesex HA7 4LA on Nov 01, 2023	1 pages	AD01

Nov 01, 2023	Cessation of Ian Trevor Geldard as a person with significant control on Oct 10, 2023	1 pages	PSC07

Nov 01, 2023	Notification of Raymond Freeda as a person with significant control on Oct 10, 2023	2 pages	PSC01

Nov 01, 2023	Appointment of Mrs Gloria Freeda as a director on Oct 10, 2023	2 pages	AP01

Nov 01, 2023	Appointment of Mr Raymond Freeda as a director on Oct 10, 2023	2 pages	AP01

Mar 03, 2023	Confirmation statement made on Feb 21, 2023 with no updates	3 pages	CS01

Dec 15, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Mar 22, 2022	Confirmation statement made on Feb 21, 2022 with no updates	3 pages	CS01

Dec 23, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Feb 23, 2021	Confirmation statement made on Feb 21, 2021 with no updates	3 pages	CS01

Nov 05, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

View All Filings

Who are the officers of IMPORTANT DECISIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FREEDA, Suzanne Natalie Popes Drive N3 1QF Finchley 3rd Floor Hathaway House London United Kingdom	Feb 01, 2024		Director	Popes Drive N3 1QF Finchley 3rd Floor Hathaway House London United Kingdom	United Kingdom	British	1961-5	Chartered Accountant	93609890001
ZEIDERMAN, Gavin Warren Popes Drive N3 1QF Finchley Hathaway House London United Kingdom	Feb 01, 2024		Director	Popes Drive N3 1QF Finchley Hathaway House London United Kingdom	United Kingdom	British	1976-6	Company Director	164085360002
MURPHY, Linda Rose 15 Hawsley Road AL5 2BL Harpenden Hertfordshire	Dec 15, 1997	Jul 30, 2014	Secretary	15 Hawsley Road AL5 2BL Harpenden Hertfordshire		British			46369360001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Feb 21, 1997	Dec 15, 1997	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
FREEDA, Gloria Dennis Lane HA7 4LA Stanmore 6 Burlington Park House Middlesex England	Oct 10, 2023	Feb 01, 2024	Director	Dennis Lane HA7 4LA Stanmore 6 Burlington Park House Middlesex England	England	British	1932-10	Director	17019920002
FREEDA, Raymond Dennis Lane HA7 4LA Stanmore 6 Burlington Park House Middlesex England	Oct 10, 2023	Feb 01, 2024	Director	Dennis Lane HA7 4LA Stanmore 6 Burlington Park House Middlesex England	England	British	1933-5	Director	17019930002
GELDARD, Ian Trevor 17 Buttermere Close Wrecklesham GU10 4PN Farnham Surrey	Feb 01, 1998	Oct 10, 2023	Director	17 Buttermere Close Wrecklesham GU10 4PN Farnham Surrey		British	1945-9	Company Director	41191390001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Feb 21, 1997	Feb 01, 1998	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IMPORTANT DECISIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Suzanne Natalie Freeda Popes Drive N3 1QF Finchley 3rd Floor Hathaway House London United Kingdom	Feb 01, 2024	Popes Drive N3 1QF Finchley 3rd Floor Hathaway House London United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Gavin Warren Zeiderman Popes Drive N3 1QF Finchley Hathaway House London United Kingdom	Feb 01, 2024	Popes Drive N3 1QF Finchley Hathaway House London United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Raymond Freeda Dennis Lane HA7 4LA Stanmore 6 Burlington Park House Middlesex England	Oct 10, 2023	Dennis Lane HA7 4LA Stanmore 6 Burlington Park House Middlesex England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Ian Trevor Geldard Main Road Wrangle PE22 9AN Boston Grange View Lincolnshire	Apr 06, 2016	Main Road Wrangle PE22 9AN Boston Grange View Lincolnshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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