DECISION FIRST LIMITED

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DECISION FIRST LIMITED

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Key Data

Status

Active

Company No.

08125202

Incorporation date

29/06/2012

Size

Small

Contacts

Registered address

Registered address

Cardinal House, 9 Manor Road, Leeds, West Yorkshire LS11 9AHCopy
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Latest events (Record since 29/06/2012)
dot icon09/03/2026
Appointment of Mubaraka Basharat as a secretary on 2026-03-09
dot icon18/02/2026
Termination of appointment of Emma Tracey Brown as a secretary on 2026-02-18
dot icon06/02/2026
Termination of appointment of Ian Michael Turner as a director on 2026-01-15
dot icon06/02/2026
Appointment of Mr Benjamin James Carroll as a director on 2026-01-15
dot icon02/07/2025
Confirmation statement made on 2025-06-29 with no updates
dot icon16/05/2025
Accounts for a small company made up to 2024-12-31
dot icon02/04/2025
Appointment of Mrs Emma Tracey Brown as a secretary on 2025-04-01
dot icon02/04/2025
Termination of appointment of Mubaraka Basharat as a secretary on 2025-03-31
dot icon30/06/2024
Confirmation statement made on 2024-06-29 with no updates
dot icon11/06/2024
Full accounts made up to 2023-12-31
dot icon14/03/2024
Appointment of Mubaraka Basharat as a secretary on 2024-03-14
dot icon14/03/2024
Termination of appointment of Emma Tracey Brown as a secretary on 2024-03-14
dot icon29/06/2023
Confirmation statement made on 2023-06-29 with no updates
dot icon09/06/2023
Full accounts made up to 2022-12-31
dot icon29/06/2022
Confirmation statement made on 2022-06-29 with updates
dot icon14/04/2022
Termination of appointment of Natalie Andrea Beckham as a secretary on 2022-04-14
dot icon14/04/2022
Appointment of Mrs Emma Tracey Brown as a secretary on 2022-04-14
dot icon08/04/2022
Full accounts made up to 2021-12-31
dot icon30/06/2021
Confirmation statement made on 2021-06-29 with no updates
dot icon29/06/2021
Full accounts made up to 2020-12-31
dot icon31/12/2020
Full accounts made up to 2019-12-31
dot icon27/10/2020
Cessation of Decision Insight Information Group (Uk) Limited as a person with significant control on 2019-02-28
dot icon27/10/2020
Notification of Searchflow Limited as a person with significant control on 2019-02-28
dot icon13/10/2020
Appointment of Mr Simon James Brown as a director on 2020-09-30
dot icon13/10/2020
Termination of appointment of Matthew John Arnold Altham as a director on 2020-09-30
dot icon10/07/2020
Confirmation statement made on 2020-06-29 with no updates
dot icon12/09/2019
Full accounts made up to 2018-12-31
dot icon09/07/2019
Confirmation statement made on 2019-06-29 with no updates
dot icon01/04/2019
Appointment of Mr Matthew John Arnold Altham as a director on 2019-03-31
dot icon01/04/2019
Termination of appointment of David William Callcott as a director on 2019-03-31
dot icon15/08/2018
Full accounts made up to 2017-12-31
dot icon03/07/2018
Confirmation statement made on 2018-06-29 with no updates
dot icon26/10/2017
Notification of Decision Insight Information Group (Uk) Limited as a person with significant control on 2016-04-06
dot icon26/10/2017
Notification of First Title Ltd as a person with significant control on 2016-04-06
dot icon30/06/2017
Confirmation statement made on 2017-06-29 with no updates
dot icon12/06/2017
Full accounts made up to 2016-12-31
dot icon07/10/2016
Full accounts made up to 2015-12-31
dot icon29/09/2016
Termination of appointment of Justin Samuel Jackson Mcchesney as a secretary on 2016-09-29
dot icon29/09/2016
Appointment of Miss Natalie Andrea Beckham as a secretary on 2016-09-29
dot icon27/07/2016
Annual return made up to 2016-06-29 with full list of shareholders
dot icon04/10/2015
Full accounts made up to 2014-12-31
dot icon27/08/2015
Appointment of Mr Justin Parkinson as a director on 2015-08-27
dot icon27/08/2015
Termination of appointment of John Charles Pickford as a director on 2015-07-22
dot icon13/07/2015
Director's details changed for Mr Ian Michael Turner on 2015-07-01
dot icon08/07/2015
Annual return made up to 2015-06-29 with full list of shareholders
dot icon13/01/2015
Appointment of Mr John Charles Pickford as a director on 2014-12-09
dot icon13/01/2015
Termination of appointment of Robin Pimenta as a director on 2014-12-09
dot icon01/10/2014
Full accounts made up to 2013-12-31
dot icon01/07/2014
Annual return made up to 2014-06-29 with full list of shareholders
dot icon30/06/2014
Appointment of Mr David William Callcott as a director
dot icon30/06/2014
Termination of appointment of Marshall King as a director
dot icon26/09/2013
Full accounts made up to 2012-12-31
dot icon17/07/2013
Annual return made up to 2013-06-29 with full list of shareholders
dot icon11/07/2013
Appointment of Mr Marshall Godfrey Bretland King as a director
dot icon01/07/2013
Termination of appointment of Richard Hinton as a director
dot icon13/05/2013
Registered office address changed from 1 London Wall London EC2Y 5AB on 2013-05-13
dot icon31/08/2012
Statement of capital following an allotment of shares on 2012-08-06
dot icon19/07/2012
Resolutions
dot icon17/07/2012
Change of share class name or designation
dot icon17/07/2012
Director's details changed for Mr Justin Samuel Jackson Mcchesney on 2012-07-06
dot icon17/07/2012
Current accounting period shortened from 2013-06-30 to 2012-12-31
dot icon17/07/2012
Appointment of Robin Pimenta as a director
dot icon29/06/2012
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
29/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brown, Simon James
Director
30/09/2020 - Present
35
King, Marshall Godfrey Bretland
Director
01/05/2013 - 06/06/2014
10
Pimenta, Robin Luke, Mr.
Director
12/07/2012 - 09/12/2014
52
Mcchesney, Justin Samuel Jackson
Director
29/06/2012 - Present
11
Turner, Ian Michael
Director
29/06/2012 - 15/01/2026
7

Persons with Significant Control

0

No PSC data available.

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Description

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About DECISION FIRST LIMITED

DECISION FIRST LIMITED is an(a) Active company incorporated on 29/06/2012 with the registered office located at Cardinal House, 9 Manor Road, Leeds, West Yorkshire LS11 9AH. There are currently 5 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 DECISION FIRST LIMITED?

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DECISION FIRST LIMITED is currently Active. It was registered on 29/06/2012 .

Where is DECISION FIRST LIMITED located?

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DECISION FIRST LIMITED is registered at Cardinal House, 9 Manor Road, Leeds, West Yorkshire LS11 9AH.

What does DECISION FIRST LIMITED do?

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DECISION FIRST LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DECISION FIRST LIMITED?

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The latest filing was on 09/03/2026: Appointment of Mubaraka Basharat as a secretary on 2026-03-09.