DECIBEL GROUP LONDON LIMITED

Key Data

Status

Active

Company No.

07836018

Incorporation date

04/11/2011

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/2011)

01/04/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/05/2025

Confirmation statement made on 2025-05-27 with no updates

View PDF (3 pages)

01/05/2025

Appointment of Bas Johannes Brukx as a director on 2025-04-30

View PDF (2 pages)

24/04/2025

Termination of appointment of Daniel Edward Madden as a director on 2025-03-31

View PDF (1 pages)

31/10/2024

Accounts for a small company made up to 2024-01-31

View PDF (8 pages)

02/08/2024

Appointment of Thomas Fletcher Poulk as a director on 2024-07-12

View PDF (2 pages)

02/08/2024

Termination of appointment of Hanna Steinbach as a director on 2024-07-12

View PDF (1 pages)

04/06/2024

Confirmation statement made on 2024-05-27 with no updates

View PDF (3 pages)

06/04/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/04/2024

Group of companies' accounts made up to 2023-01-31

View PDF (31 pages)

02/04/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/06/2023

Group of companies' accounts made up to 2022-01-31

View PDF (34 pages)

12/06/2023

Termination of appointment of Lynn Marie Danko as a director on 2023-05-15

View PDF (1 pages)

12/06/2023

Appointment of Daniel Edward Madden as a director on 2023-05-15

View PDF (2 pages)

06/06/2023

Confirmation statement made on 2023-05-27 with updates

View PDF (4 pages)

02/02/2023

Second filing for the appointment of Hanna Steinbach as a director

View PDF (3 pages)

08/08/2022

Notification of a person with significant control statement

View PDF (2 pages)

05/08/2022

Cessation of Medallia Inc. as a person with significant control on 2021-10-29

View PDF (1 pages)

09/06/2022

Confirmation statement made on 2022-05-27 with updates

View PDF (10 pages)

09/06/2022

Termination of appointment of Kevin Joseph Furlong as a director on 2022-05-31

View PDF (1 pages)

09/06/2022

Appointment of Lynn Danko as a director on 2022-05-31

View PDF (2 pages)

09/06/2022

Termination of appointment of Roxanne Marie Oulman as a director on 2022-05-31

View PDF (1 pages)

08/06/2022

Appointment of Hanna Steinbach as a director on 2022-05-31

View PDF (3 pages)

30/05/2022

Group of companies' accounts made up to 2021-01-31

View PDF (34 pages)

13/04/2022

Statement of capital on 2022-04-13

View PDF (5 pages)

13/04/2022

Statement by Directors

View PDF (1 pages)

13/04/2022

Solvency Statement dated 25/03/22

View PDF (1 pages)

13/04/2022

Resolutions

View PDF (2 pages)

03/03/2022

Group of companies' accounts made up to 2020-06-30

View PDF (30 pages)

07/09/2021

Change of share class name or designation

View PDF (2 pages)

06/09/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

06/09/2021

Memorandum and Articles of Association

View PDF (12 pages)

06/09/2021

Resolutions

View PDF (1 pages)

02/09/2021

Appointment of Kevin Joseph Furlong as a director on 2021-08-30

View PDF (2 pages)

02/09/2021

Termination of appointment of Drew Wesley Grasham as a director on 2021-07-01

View PDF (1 pages)

26/07/2021

Second filing for the notification of Medallia Inc as a person with significant control

View PDF (7 pages)

19/07/2021

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2021-06-01

View PDF (2 pages)

19/07/2021

Second filing for the appointment of Roxanne Marie Oulman as a director

View PDF (3 pages)

02/07/2021

Confirmation statement made on 2021-05-27 with updates

View PDF (10 pages)

26/05/2021

Statement of capital following an allotment of shares on 2021-03-12

View PDF (5 pages)

29/03/2021

Cessation of Benjamin Lewin Harris as a person with significant control on 2021-03-12

View PDF (1 pages)

29/03/2021

Cessation of Europe Ventures Ii Lp as a person with significant control on 2021-03-12

View PDF (1 pages)

29/03/2021

Cessation of Ventureforgood Llc as a person with significant control on 2021-03-12

View PDF (1 pages)

29/03/2021

Notification of Medallia Inc. as a person with significant control on 2021-03-12

View PDF (3 pages)

24/03/2021

Satisfaction of charge 078360180002 in full

View PDF (1 pages)

22/03/2021

Appointment of Drew Grasham as a director on 2021-03-12

View PDF (2 pages)

22/03/2021

Termination of appointment of Benjamin Lewin Harris as a director on 2021-03-12

View PDF (1 pages)

22/03/2021

Termination of appointment of John Simon as a director on 2021-03-12

View PDF (1 pages)

22/03/2021

Termination of appointment of Michael Treskow as a director on 2021-03-12

View PDF (1 pages)

22/03/2021

Termination of appointment of Timothy De Paris as a director on 2021-03-12

View PDF (1 pages)

22/03/2021

Termination of appointment of Nicola Mcclafferty as a director on 2021-03-12

View PDF (1 pages)

22/03/2021

Appointment of Roxanne Oulman as a director on 2021-03-12

View PDF (3 pages)

09/03/2021

Second filing of the annual return made up to 2012-11-04

View PDF (22 pages)

04/03/2021

Previous accounting period shortened from 2021-06-30 to 2021-01-31

View PDF (1 pages)

19/02/2021

Cessation of Gabrielle Harris as a person with significant control on 2020-08-20

View PDF (1 pages)

07/08/2020

Group of companies' accounts made up to 2019-06-30

View PDF (31 pages)

05/08/2020

Memorandum and Articles of Association

View PDF (55 pages)

30/07/2020

Resolutions

View PDF (8 pages)

06/07/2020

Satisfaction of charge 078360180001 in full

View PDF (1 pages)

19/06/2020

Registration of charge 078360180002, created on 2020-06-17

View PDF (33 pages)

28/05/2020

Director's details changed for Timothy De Paris on 2020-05-21

View PDF (2 pages)

28/05/2020

Confirmation statement made on 2020-05-27 with updates

View PDF (4 pages)

21/05/2020

Registered office address changed from , 89 Worship Street, London, EC2A 2BF to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2020-05-21

View PDF (1 pages)

17/02/2020

Resolutions

View PDF (1 pages)

14/02/2020

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

14/02/2020

Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

13/02/2020

Director's details changed for Mr Benjamin Lewin Harris on 2018-02-01

View PDF (2 pages)

13/02/2020

Statement of capital following an allotment of shares on 2020-02-10

View PDF (4 pages)

17/01/2020

Confirmation statement made on 2019-12-14 with updates

View PDF (6 pages)

19/11/2019

Appointment of Nicola Mcclafferty as a director on 2019-09-10

View PDF (2 pages)

10/10/2019

Statement of capital on 2019-10-10

View PDF (8 pages)

02/10/2019

Statement of capital following an allotment of shares on 2019-09-10

View PDF (9 pages)

01/10/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

01/10/2019

Change of share class name or designation

View PDF (2 pages)

01/10/2019

Resolutions

View PDF (56 pages)

13/09/2019

Second filing of a statement of capital following an allotment of shares on 2017-04-25

View PDF (10 pages)

19/03/2019

Statement by Directors

View PDF (1 pages)

19/03/2019

Statement of capital on 2019-03-19

View PDF (3 pages)

19/03/2019

Solvency Statement dated 13/03/19

View PDF (1 pages)

19/03/2019

Resolutions

View PDF (3 pages)

19/03/2019

Group of companies' accounts made up to 2018-06-30

View PDF (17 pages)

16/03/2019

Registration of charge 078360180001, created on 2019-03-12

View PDF (27 pages)

18/02/2019

Second filing of a statement of capital following an allotment of shares on 2017-04-25

View PDF (10 pages)

11/02/2019

Resolutions

View PDF (52 pages)

27/01/2019

Termination of appointment of Gabrielle Harris as a secretary on 2019-01-25

View PDF (1 pages)

21/12/2018

Confirmation statement made on 2018-12-14 with no updates

View PDF (3 pages)

29/06/2018

Group of companies' accounts made up to 2017-06-30

View PDF (18 pages)

09/06/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/06/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/03/2018

Resolutions

View PDF (52 pages)

14/12/2017

Confirmation statement made on 2017-12-14 with updates

View PDF (6 pages)

26/11/2017

Confirmation statement made on 2017-11-04 with updates

View PDF (6 pages)

25/11/2017

Notification of Ventureforgood Llc as a person with significant control on 2017-04-25

View PDF (1 pages)

25/11/2017

Notification of Europe Ventures Ii Lp as a person with significant control on 2017-04-25

View PDF (1 pages)

25/11/2017

Notification of Gabrielle Harris as a person with significant control on 2017-03-15

View PDF (2 pages)

26/05/2017

Statement of capital following an allotment of shares on 2017-04-25

View PDF (5 pages)

08/05/2017

Change of share class name or designation

View PDF (2 pages)

05/05/2017

Appointment of John Simon as a director on 2017-04-25

View PDF (3 pages)

05/05/2017

Appointment of Mr Michael Treskow as a director on 2017-04-25

View PDF (3 pages)

05/05/2017

Appointment of Timothy De Paris as a director on 2017-04-25

View PDF (3 pages)

31/03/2017

Micro company accounts made up to 2016-06-30

View PDF (2 pages)

08/12/2016

Confirmation statement made on 2016-11-04 with updates

View PDF (5 pages)

31/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

09/11/2015

Annual return made up to 2015-11-04 with full list of shareholders

View PDF (3 pages)

01/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

07/11/2014

Annual return made up to 2014-11-04 with full list of shareholders

View PDF (3 pages)

07/11/2014

Director's details changed for Mr Benjamin Lewin Harris on 2014-11-03

View PDF (2 pages)

03/11/2014

Registered office address changed from , 89 Worship Street, London, EC2A 2BF, England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2014-11-03

View PDF (1 pages)

03/11/2014

Registered office address changed from , C/O C/O Mdca Professional, 19 Cumberland Road, Stanmore, Middlesex, HA7 1EL to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2014-11-03

View PDF (1 pages)

13/10/2014

Certificate of change of name

View PDF (2 pages)

13/10/2014

Change of name notice

View PDF (2 pages)

30/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

24/01/2014

Annual return made up to 2013-11-04 with full list of shareholders

View PDF (3 pages)

29/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

11/03/2013

Statement of capital following an allotment of shares on 2012-01-03

View PDF (3 pages)

29/01/2013

Sub-division of shares on 2012-01-03

View PDF (5 pages)

29/01/2013

Resolutions

View PDF (1 pages)

24/01/2013

Annual return made up to 2012-11-04 with full list of shareholders

View PDF (4 pages)

24/01/2013

Registered office address changed from , C/O Marcusfield Dodia & Co 19 Cumberland Road, Stanmore, Middlesex, HA7 1EL, United Kingdom on 2013-01-24

View PDF (1 pages)

27/03/2012

Current accounting period shortened from 2012-11-30 to 2012-06-30

View PDF (1 pages)

13/01/2012

Resolutions

View PDF (25 pages)

02/12/2011

Appointment of Mrs Gabrielle Harris as a secretary

View PDF (1 pages)

02/12/2011

Appointment of Mr Benjamin Lewin Harris as a director

View PDF (2 pages)

10/11/2011

Termination of appointment of Barbara Kahan as a director

View PDF (2 pages)

04/11/2011

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-24 *

* during past year

Number of employees

2023

-99.89 % *

* during past year

Cash in Bank

£130.00

Business linkages

Check business linkages of DECIBEL GROUP LONDON LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/01/2024

Next confirmation date

27/05/2026

Last change occurred

31/01/2024

Accounts

Small

Last made up date

31/01/2024

Next account date

31/01/2025

Next due on

31/01/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
138
19.72M
-
0.00
2.82M
-

2022
24
26.65M
-
0.00
120.05K
-

2023
-
26.55M
-
0.00
130.00
-

2023
-
26.55M
-
0.00
130.00
-

Employees

2023

Employees

Net Assets(GBP)

26.55M £-0.35 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

130.00 £-99.89 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	01/06/2021 - Present	2431
Kahan, Barbara	Director	04/11/2011 - 04/11/2011	27938
Oulman, Roxanne Marie	Director	12/03/2021 - 31/05/2022	11
Harris, Benjamin Lewin	Director	04/11/2011 - 12/03/2021	18
Harris, Gabrielle	Secretary	02/12/2011 - 25/01/2019	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DECIBEL GROUP LONDON LIMITED

DECIBEL GROUP LONDON LIMITED is an(a) Active company incorporated on 04/11/2011 with the registered office located at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DECIBEL GROUP LONDON LIMITED?

DECIBEL GROUP LONDON LIMITED is currently Active. It was registered on 04/11/2011 .

Where is DECIBEL GROUP LONDON LIMITED located?

DECIBEL GROUP LONDON LIMITED is registered at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT.

What does DECIBEL GROUP LONDON LIMITED do?

DECIBEL GROUP LONDON LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for DECIBEL GROUP LONDON LIMITED?

The latest filing was on 01/04/2026: Compulsory strike-off action has been discontinued.