DECISION INSIGHT HUB LIMITED

Key Data

Status

Active

Company No.

04084803

Incorporation date

02/10/2000

Size

Audit Exemption Subsidiary

Classification

Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/10/2000)

09/10/2025

Confirmation statement made on 2025-10-06 with no updates

View PDF (3 pages)

10/02/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

10/02/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

10/02/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (144 pages)

10/02/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (22 pages)

22/10/2024

Confirmation statement made on 2024-10-06 with no updates

View PDF (3 pages)

03/10/2024

Appointment of Matthew Teague as a director on 2024-09-30

View PDF (2 pages)

30/09/2024

Termination of appointment of Mark Daniel Johnston as a director on 2024-09-30

View PDF (1 pages)

30/04/2024

Registered office address changed from 5-7 Abbey Court Eagle Way Sowton Industrial Estate Exeter Devon EX2 7HY to 5-6 Abbey Court Eagle Way Sowton Industrial Estate Exeter EX2 7HY on 2024-04-30

View PDF (1 pages)

08/03/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

08/03/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

08/03/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (149 pages)

08/03/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (24 pages)

08/11/2023

Confirmation statement made on 2023-10-06 with no updates

View PDF (3 pages)

06/07/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (140 pages)

06/07/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (22 pages)

22/06/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

22/06/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

08/11/2022

Confirmation statement made on 2022-10-06 with no updates

View PDF (3 pages)

25/03/2022

Full accounts made up to 2021-09-30

View PDF (26 pages)

18/10/2021

Confirmation statement made on 2021-10-06 with no updates

View PDF (3 pages)

29/03/2021

Full accounts made up to 2020-09-30

View PDF (26 pages)

06/10/2020

Confirmation statement made on 2020-10-02 with no updates

View PDF (3 pages)

30/09/2020

Full accounts made up to 2019-09-30

View PDF (30 pages)

18/10/2019

Appointment of Mr Mark Daniel Johnston as a director on 2019-10-18

View PDF (2 pages)

18/10/2019

Termination of appointment of Matthew Stephen Teague as a director on 2019-10-18

View PDF (1 pages)

07/10/2019

Confirmation statement made on 2019-10-02 with updates

View PDF (4 pages)

02/04/2019

Termination of appointment of David William Callcott as a director on 2019-04-01

View PDF (1 pages)

02/04/2019

Appointment of Mr Matthew Stephen Teague as a director on 2019-04-01

View PDF (2 pages)

31/01/2019

Full accounts made up to 2018-09-30

View PDF (25 pages)

21/11/2018

Appointment of Mr Stephen John Stout as a director on 2018-11-05

View PDF (2 pages)

21/11/2018

Appointment of Mr Simon James Brown as a director on 2018-11-05

View PDF (2 pages)

21/11/2018

Termination of appointment of Mark Francis Milner as a director on 2018-11-05

View PDF (1 pages)

15/10/2018

Confirmation statement made on 2018-10-02 with no updates

View PDF (3 pages)

08/02/2018

Full accounts made up to 2017-09-30

View PDF (25 pages)

13/10/2017

Confirmation statement made on 2017-10-02 with no updates

View PDF (3 pages)

12/06/2017

Full accounts made up to 2016-09-30

View PDF (28 pages)

22/03/2017

Appointment of Mr Matthew Teague as a secretary on 2017-03-15

View PDF (2 pages)

22/03/2017

Termination of appointment of David William Callcott as a secretary on 2017-03-15

View PDF (1 pages)

19/10/2016

Confirmation statement made on 2016-10-02 with updates

View PDF (5 pages)

25/02/2016

Full accounts made up to 2015-09-30

View PDF (22 pages)

29/10/2015

Annual return made up to 2015-10-02 with full list of shareholders

View PDF (5 pages)

25/09/2015

Termination of appointment of Sally Anne Richards as a director on 2015-09-07

View PDF (1 pages)

16/09/2015

Auditor's resignation

View PDF (1 pages)

29/07/2015

Registered office address changed from 5 Fleet Place London EC4M 7rd to 5-7 Abbey Court Eagle Way Sowton Industrial Estate Exeter Devon EX2 7HY on 2015-07-29

View PDF (2 pages)

06/07/2015

Full accounts made up to 2014-09-30

View PDF (19 pages)

18/06/2015

Previous accounting period shortened from 2014-12-31 to 2014-09-30

View PDF (1 pages)

13/02/2015

Termination of appointment of Robin Pimenta as a secretary on 2015-01-31

View PDF (1 pages)

13/02/2015

Appointment of Mr David William Callcott as a director on 2015-01-31

View PDF (2 pages)

13/02/2015

Termination of appointment of Robin Pimenta as a director on 2015-01-31

View PDF (1 pages)

13/02/2015

Appointment of David William Callcott as a secretary on 2015-01-31

View PDF (2 pages)

13/02/2015

Appointment of Mr Mark Francis Milner as a director on 2015-01-31

View PDF (2 pages)

24/10/2014

Auditor's resignation

View PDF (3 pages)

21/10/2014

Miscellaneous

View PDF (2 pages)

17/10/2014

Annual return made up to 2014-10-02 with full list of shareholders

View PDF (5 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

10/10/2013

Annual return made up to 2013-10-02 with full list of shareholders

View PDF (5 pages)

20/09/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

22/02/2013

Miscellaneous

View PDF (2 pages)

14/02/2013

Miscellaneous

View PDF (2 pages)

14/12/2012

Termination of appointment of Stuart Pearce as a director

View PDF (1 pages)

25/10/2012

Annual return made up to 2012-10-02 with full list of shareholders

View PDF (6 pages)

05/10/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

31/08/2012

Appointment of Ms Sally Anne Richards as a director

View PDF (2 pages)

31/08/2012

Appointment of Robin Pimenta as a director

View PDF (2 pages)

21/08/2012

Termination of appointment of Andrew Lloyd as a director

View PDF (1 pages)

07/11/2011

Statement of capital on 2011-11-07

View PDF (4 pages)

03/11/2011

Solvency statement dated 18/10/11

View PDF (1 pages)

03/11/2011

Statement by directors

View PDF (1 pages)

03/11/2011

Resolutions

View PDF (2 pages)

06/10/2011

Annual return made up to 2011-10-02 with full list of shareholders

View PDF (5 pages)

28/09/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

22/06/2011

Director's details changed for Mr Stuart David Pearce on 2011-05-06

View PDF (2 pages)

21/06/2011

Secretary's details changed for Robin Pimenta on 2011-05-06

View PDF (2 pages)

21/06/2011

Director's details changed for Andrew Stuart Lloyd on 2011-05-06

View PDF (2 pages)

04/05/2011

Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 2011-05-04

View PDF (1 pages)

04/05/2011

Resolutions

View PDF (2 pages)

04/05/2011

Certificate of change of name

View PDF (3 pages)

04/05/2011

Change of name notice

View PDF (2 pages)

25/03/2011

Appointment of Andrew Stuart Lloyd as a director

View PDF (2 pages)

25/03/2011

Appointment of Robin Pimenta as a secretary

View PDF (2 pages)

25/03/2011

Termination of appointment of Peter Louis as a director

View PDF (1 pages)

25/03/2011

Termination of appointment of Terrence Piche as a secretary

View PDF (1 pages)

25/03/2011

Termination of appointment of Robin Pimenta as a director

View PDF (1 pages)

25/03/2011

Termination of appointment of Anil Wirasekara as a director

View PDF (1 pages)

01/02/2011

Full accounts made up to 2009-12-31

View PDF (18 pages)

21/12/2010

Director's details changed for Anil Wirasekara on 2010-12-20

View PDF (2 pages)

21/12/2010

Director's details changed for Stuart David Pearce on 2010-12-20

View PDF (2 pages)

21/12/2010

Secretary's details changed for Terrence William Piche on 2010-12-20

View PDF (2 pages)

21/12/2010

Director's details changed for Robin Pimenta on 2010-12-20

View PDF (2 pages)

21/12/2010

Director's details changed for Peter Louis on 2010-12-20

View PDF (2 pages)

01/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

05/10/2010

Annual return made up to 2010-10-02 with full list of shareholders

View PDF (6 pages)

05/10/2010

Director's details changed for Anil Wirasekara on 2010-05-07

View PDF (2 pages)

05/10/2010

Secretary's details changed for Terrence William Piche on 2010-04-10

View PDF (2 pages)

05/10/2010

Director's details changed for Robin Pimenta on 2010-04-10

View PDF (2 pages)

05/10/2010

Director's details changed for Stuart David Pearce on 2010-04-10

View PDF (2 pages)

05/10/2010

Director's details changed for Peter Louis on 2010-04-10

View PDF (2 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

31/10/2009

Annual return made up to 2009-10-02 with full list of shareholders

View PDF (7 pages)

28/01/2009

Appointment terminated director mark riddick

View PDF (1 pages)

28/01/2009

Appointment terminated director winston cummins

View PDF (1 pages)

06/01/2009

Director appointed stuart david pearce

View PDF (2 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

30/10/2008

Return made up to 02/10/08; full list of members

View PDF (4 pages)

15/07/2008

Secretary appointed terrence william piche

View PDF (1 pages)

14/07/2008

Appointment terminated secretary anil wirasekara

View PDF (1 pages)

19/05/2008

Appointment terminated director martin willard

View PDF (1 pages)

16/05/2008

Director appointed mark riddick

View PDF (2 pages)

16/05/2008

Director appointed robin pimenta

View PDF (1 pages)

16/05/2008

Appointment terminated director peter stibrany

View PDF (1 pages)

06/02/2008

New director appointed

View PDF (1 pages)

06/02/2008

New director appointed

View PDF (1 pages)

06/02/2008

New director appointed

View PDF (1 pages)

06/02/2008

Director resigned

View PDF (1 pages)

14/11/2007

Return made up to 02/10/07; full list of members

View PDF (3 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

30/10/2007

Director's particulars changed

View PDF (1 pages)

06/01/2007

Resolutions

View PDF (0 pages)

06/01/2007

Resolutions

View PDF (0 pages)

06/01/2007

Resolutions

View PDF (1 pages)

06/01/2007

Auditor's resignation

View PDF (1 pages)

09/11/2006

Return made up to 02/10/06; full list of members

View PDF (7 pages)

27/10/2006

Registered office changed on 27/10/06 from: one london wall london EC2Y 5AB

View PDF (1 pages)

12/10/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

26/01/2006

Registered office changed on 26/01/06 from: 10 foster lane london ECV2 6HR

View PDF (1 pages)

28/10/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

27/10/2005

Return made up to 02/10/05; full list of members

View PDF (7 pages)

12/07/2005

Certificate of change of name

View PDF (2 pages)

02/02/2005

Full accounts made up to 2003-12-31

View PDF (13 pages)

19/01/2005

Ad 31/12/04--------- £ si 4070000@1=4070000 £ ic 10000/4080000

View PDF (2 pages)

19/01/2005

Resolutions

View PDF (0 pages)

19/01/2005

Resolutions

View PDF (1 pages)

19/01/2005

£ nc 10000/50000000 31/12/04

View PDF (2 pages)

20/12/2004

New director appointed

View PDF (2 pages)

20/12/2004

Director resigned

View PDF (1 pages)

04/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

28/10/2004

Return made up to 02/10/04; full list of members

View PDF (7 pages)

13/07/2004

Registered office changed on 13/07/04 from: c/o fasken martineau dumoulin ll 10 arthur street london EC4R 9AY

View PDF (1 pages)

13/02/2004

Return made up to 02/10/03; full list of members

View PDF (7 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

20/03/2003

New director appointed

View PDF (2 pages)

28/10/2002

Return made up to 02/10/02; full list of members

View PDF (7 pages)

07/08/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

01/11/2001

Return made up to 02/10/01; full list of members

View PDF (6 pages)

05/04/2001

Particulars of mortgage/charge

View PDF (5 pages)

05/12/2000

Accounting reference date extended from 31/10/01 to 31/12/01

View PDF (1 pages)

27/11/2000

Director resigned

View PDF (1 pages)

27/11/2000

Secretary resigned

View PDF (1 pages)

27/11/2000

Registered office changed on 27/11/00 from: c/o denton wilde sapte london EC4A 1BU

View PDF (1 pages)

27/11/2000

Ad 02/10/00--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (2 pages)

27/11/2000

Nc inc already adjusted 02/10/00

View PDF (1 pages)

27/11/2000

Resolutions

View PDF (0 pages)

27/11/2000

Resolutions

View PDF (1 pages)

27/11/2000

New director appointed

View PDF (2 pages)

27/11/2000

New secretary appointed;new director appointed

View PDF (2 pages)

02/10/2000

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

06/10/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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

Person	Title	Period	Connections
Stout, Stephen John	Director	05/11/2018 - Present	54
Brown, Simon James	Director	05/11/2018 - Present	35
Pimenta, Robin Luke, Mr.	Director	29/08/2012 - 31/01/2015	51
Pimenta, Robin Luke, Mr.	Director	01/05/2008 - 04/01/2011	51
Johnston, Mark Daniel	Director	18/10/2019 - 30/09/2024	28

Persons with Significant Control

No PSC data available.

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Description

About DECISION INSIGHT HUB LIMITED

DECISION INSIGHT HUB LIMITED is an(a) Active company incorporated on 02/10/2000 with the registered office located at 5-6 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter EX2 7HY. There are currently 4 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 INSIGHT HUB LIMITED?

DECISION INSIGHT HUB LIMITED is currently Active. It was registered on 02/10/2000 .

Where is DECISION INSIGHT HUB LIMITED located?

DECISION INSIGHT HUB LIMITED is registered at 5-6 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter EX2 7HY.

What does DECISION INSIGHT HUB LIMITED do?

DECISION INSIGHT HUB LIMITED operates in the Data processing hosting and related activities (63.11 - SIC 2007) sector.

What is the latest filing for DECISION INSIGHT HUB LIMITED?

The latest filing was on 09/10/2025: Confirmation statement made on 2025-10-06 with no updates.