DECISION STREAM LIMITED

DECISION STREAM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDECISION STREAM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04017131
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DECISION STREAM LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is DECISION STREAM LIMITED located?

    Registered Office Address
    36 Eskdale Gardens
    CR8 1EZ Purley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DECISION STREAM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for DECISION STREAM LIMITED?

    Last Confirmation Statement Made Up ToJun 26, 2025
    Next Confirmation Statement DueJul 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 26, 2024
    OverdueNo

    What are the latest filings for DECISION STREAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    7 pagesAA
    XDFE9XHU

    Confirmation statement made on Jun 26, 2024 with no updates

    3 pagesCS01
    XD6URGYH

    Micro company accounts made up to Mar 31, 2023

    7 pagesAA
    XCHQA23M

    Confirmation statement made on Jun 26, 2023 with no updates

    3 pagesCS01
    XC7MYJQ3

    Micro company accounts made up to Mar 31, 2022

    7 pagesAA
    ABHT809D

    Confirmation statement made on Jun 26, 2022 with no updates

    3 pagesCS01
    XB7HADTD

    Micro company accounts made up to Mar 31, 2021

    7 pagesAA
    AAH5WQ5T

    Confirmation statement made on Jun 26, 2021 with no updates

    3 pagesCS01
    XA89I57E

    Micro company accounts made up to Mar 31, 2020

    7 pagesAA
    A9H6SFWI

    Confirmation statement made on Jun 26, 2020 with no updates

    3 pagesCS01
    X98TDN08

    Micro company accounts made up to Mar 31, 2019

    7 pagesAA
    A8J5X19K

    Confirmation statement made on Jun 26, 2019 with no updates

    3 pagesCS01
    X892HILN

    Micro company accounts made up to Mar 31, 2018

    7 pagesAA
    A7HMIN74

    Notification of Pamela Joan Ramsden as a person with significant control on Apr 06, 2016

    2 pagesPSC01
    X7GCG416

    Confirmation statement made on Jun 26, 2018 with no updates

    3 pagesCS01
    X78WLCK8

    Registered office address changed from C/O Hakim Sheikh Spectrum House 32 - 34 Gordon House Rd London NW5 1LP to 36 Eskdale Gardens Purley CR8 1EZ on May 31, 2018

    1 pagesAD01
    X7741DI3

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA
    A6JXPRQ8

    Confirmation statement made on Jun 19, 2017 with updates

    4 pagesCS01
    X6CSKNJT

    Total exemption full accounts made up to Mar 31, 2016

    10 pagesAA
    A5IF1JSG

    Annual return made up to Jun 19, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2016

    Statement of capital on Jun 25, 2016

    • Capital: GBP 1
    SH01
    X59WYGQW

    Total exemption full accounts made up to Mar 31, 2015

    10 pagesAA
    A4LVKAGY

    Annual return made up to Jun 19, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 05, 2015

    Statement of capital on Jul 05, 2015

    • Capital: GBP 1
    SH01
    X4B11S5L

    Total exemption full accounts made up to Mar 31, 2014

    10 pagesAA
    A3LLLF6T

    Annual return made up to Jun 19, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 12, 2014

    Statement of capital on Jul 12, 2014

    • Capital: GBP 1
    SH01
    X3BYRFDK

    Registered office address changed from * Gordon House Business Centre 6 Lissenden Gardens London NW5 1LX* on Feb 12, 2014

    1 pagesAD01
    X31I2L8Z

    Who are the officers of DECISION STREAM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AVRAAM, Androulla
    1 Saint Christophers Close
    LU5 4PD Dunstable
    Bedfordshire
    Secretary
    1 Saint Christophers Close
    LU5 4PD Dunstable
    Bedfordshire
    British83444490001
    RAMSDEN, Pamela Joan
    Eskdale Gardens
    CR8 1EZ Purley
    36
    Surrey
    United Kingdom
    Director
    Eskdale Gardens
    CR8 1EZ Purley
    36
    Surrey
    United Kingdom
    EnglandBritishDirector22823800002
    RAMSDEN, Pamela Joan
    3 Midholm
    NW11 6LL London
    Secretary
    3 Midholm
    NW11 6LL London
    BritishManagement Consultant22823800001
    EDEN SECRETARIES LIMITED
    The Quadrant
    118 London Road
    KT2 6QJ Kingston
    Surrey
    Nominee Secretary
    The Quadrant
    118 London Road
    KT2 6QJ Kingston
    Surrey
    900013460001
    BROMLEY, James Tao
    31 Durand Gardens
    SW9 0PS London
    Director
    31 Durand Gardens
    SW9 0PS London
    BritishMarketing46419070002
    RAMSDEN ALEXANDER, Benjamin
    7 Seymour Road
    N3 2NG London
    Director
    7 Seymour Road
    N3 2NG London
    BritishParlimentry Servant70872720001
    GLASSMILL LIMITED
    The Quadrant
    118 London Road
    KT2 6QJ Kingston
    Surrey
    Nominee Director
    The Quadrant
    118 London Road
    KT2 6QJ Kingston
    Surrey
    900011730001

    Who are the persons with significant control of DECISION STREAM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Pamela Joan Ramsden
    Eskdale Gardens
    CR8 1EZ Purley
    36
    England
    Apr 06, 2016
    Eskdale Gardens
    CR8 1EZ Purley
    36
    England
    No
    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.

    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.
    • license: CC0