DECISION TIME LIMITED

Key Data

Status

Dissolved

Company No.

04963761

Incorporation date

13/11/2003

Size

Audit Exemption Subsidiary

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 13/11/2003)

02/05/2026

Final Gazette dissolved following liquidation

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02/02/2026

Return of final meeting in a members' voluntary winding up

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02/05/2025

Appointment of a voluntary liquidator

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02/05/2025

Removal of liquidator by court order

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27/02/2025

Register inspection address has been changed to The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF

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27/02/2025

Register(s) moved to registered inspection location The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF

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26/02/2025

Resolutions

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26/02/2025

Declaration of solvency

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26/02/2025

Appointment of a voluntary liquidator

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26/02/2025

Registered office address changed from The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF United Kingdom to 1 More London Place London SE1 2AF on 2025-02-26

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30/10/2024

Confirmation statement made on 2024-10-29 with no updates

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06/02/2024

Audit exemption subsidiary accounts made up to 2023-02-28

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08/01/2024

Resolutions

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07/01/2024

Notice of agreement to exemption from audit of accounts for period ending 28/02/23

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07/01/2024

Audit exemption statement of guarantee by parent company for period ending 28/02/23

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07/01/2024

Consolidated accounts of parent company for subsidiary company period ending 28/02/23

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31/10/2023

Confirmation statement made on 2023-10-29 with no updates

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05/07/2023

Termination of appointment of Gordon James Wilson as a director on 2023-07-05

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19/06/2023

Appointment of Mr Simon David Walsh as a director on 2023-06-09

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19/06/2023

Appointment of Mr Stephen Eric Dews as a director on 2023-06-09

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15/02/2023

Termination of appointment of Richard James Kerr as a director on 2023-02-10

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04/11/2022

Confirmation statement made on 2022-10-29 with updates

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17/10/2022

Resolutions

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17/10/2022

Memorandum and Articles of Association

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23/09/2022

Unaudited abridged accounts made up to 2021-12-31

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15/07/2022

Registered office address changed from Ditton Park Riding Court Road Datchet Berkshire SL3 9LL United Kingdom to The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF on 2022-07-15

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15/07/2022

Change of details for Advanced Business Software and Solutions Limited as a person with significant control on 2022-07-15

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18/05/2022

Appointment of Mrs Jayne Louise Aspell as a secretary on 2022-04-22

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18/05/2022

Current accounting period extended from 2022-12-31 to 2023-02-28

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05/05/2022

Termination of appointment of Geoffrey Michael Higgins as a director on 2022-04-21

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05/05/2022

Registered office address changed from 23 the Drive London E4 7AJ to Ditton Park Riding Court Road Datchet Berkshire SL3 9LL on 2022-05-05

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05/05/2022

Cessation of Sinead Higgins as a person with significant control on 2022-04-21

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05/05/2022

Termination of appointment of Sinead Higgins as a secretary on 2022-04-21

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05/05/2022

Appointment of Mr Gordon James Wilson as a director on 2022-04-21

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05/05/2022

Appointment of Mr Richard James Kerr as a director on 2022-04-21

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05/05/2022

Termination of appointment of Sinead Higgins as a director on 2022-04-21

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05/05/2022

Termination of appointment of David John Braziel as a director on 2022-04-21

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05/05/2022

Notification of Advanced Business Software and Solutions Limited as a person with significant control on 2022-04-21

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05/05/2022

Cessation of Geoffrey Michael Higgins as a person with significant control on 2022-04-21

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26/04/2022

Resolutions

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22/04/2022

Statement of capital following an allotment of shares on 2022-04-21

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10/03/2022

Sub-division of shares on 2022-03-07

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29/10/2021

Confirmation statement made on 2021-10-29 with no updates

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02/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (8 pages)

05/11/2020

Confirmation statement made on 2020-10-29 with no updates

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13/08/2020

Unaudited abridged accounts made up to 2019-12-31

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28/11/2019

Confirmation statement made on 2019-10-29 with no updates

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10/06/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (7 pages)

09/11/2018

Confirmation statement made on 2018-10-29 with updates

View PDF (4 pages)

05/11/2018

Resolutions

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01/10/2018

Unaudited abridged accounts made up to 2017-12-31

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20/11/2017

Statement of capital following an allotment of shares on 2017-11-01

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30/10/2017

Confirmation statement made on 2017-10-29 with no updates

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17/10/2017

Total exemption full accounts made up to 2016-12-31

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21/04/2017

Appointment of Mr David John Braziel as a director on 2017-04-08

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09/03/2017

Appointment of Mrs Sinead Higgins as a director on 2017-03-01

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28/11/2016

Confirmation statement made on 2016-11-13 with updates

View PDF (6 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

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16/11/2015

Annual return made up to 2015-11-13 with full list of shareholders

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27/08/2015

Total exemption small company accounts made up to 2014-12-31

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10/12/2014

Secretary's details changed for Sinead Higgins on 2012-06-01

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10/12/2014

Director's details changed for Geoffrey Michael Higgins on 2012-06-01

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10/12/2014

Annual return made up to 2014-11-13 with full list of shareholders

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13/11/2014

Current accounting period extended from 2014-11-30 to 2014-12-31

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14/05/2014

Total exemption small company accounts made up to 2013-11-30

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11/12/2013

Annual return made up to 2013-11-13 with full list of shareholders

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18/06/2013

Total exemption small company accounts made up to 2012-11-30

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12/12/2012

Annual return made up to 2012-11-13 with full list of shareholders

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29/05/2012

Total exemption small company accounts made up to 2011-11-30

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23/11/2011

Annual return made up to 2011-11-13 with full list of shareholders

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10/07/2011

Total exemption small company accounts made up to 2010-11-30

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26/11/2010

Annual return made up to 2010-11-13 with full list of shareholders

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22/04/2010

Total exemption small company accounts made up to 2009-11-30

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03/12/2009

Annual return made up to 2009-11-13 with full list of shareholders

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03/12/2009

Director's details changed for Geoffrey Michael Higgins on 2009-10-01

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03/09/2009

Total exemption small company accounts made up to 2008-11-30

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01/12/2008

Return made up to 13/11/08; full list of members

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23/09/2008

Total exemption small company accounts made up to 2007-11-30

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29/04/2008

Capitals not rolled up

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20/11/2007

Return made up to 13/11/07; full list of members

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25/09/2007

Total exemption small company accounts made up to 2006-11-30

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01/02/2007

Return made up to 13/11/06; full list of members

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06/10/2006

Total exemption full accounts made up to 2005-11-30

View PDF (9 pages)

17/11/2005

Return made up to 13/11/05; full list of members

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22/08/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (9 pages)

13/12/2004

Return made up to 13/11/04; full list of members

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08/02/2004

New director appointed

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08/02/2004

New secretary appointed

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14/11/2003

Secretary resigned

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14/11/2003

Director resigned

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13/11/2003

Incorporation

View PDF (9 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£2,690,715.00

Business linkages

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Confirmation

Last made up date

28/02/2023

Next confirmation date

29/10/2025

Last change occurred

28/02/2023

Accounts

Audit Exemption Subsidiary

Last made up date

28/02/2023

Next account date

28/02/2024

Next due on

28/02/2025

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Financial Ratios

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

2021
28
2.92M
-
0.00
2.69M
-

2021
28
2.92M
-
0.00
2.69M
-

Employees

2021

Employees

28 - *

Net Assets(GBP)

2.92M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.69M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Higgins, Sinead	Director	01/03/2017 - 21/04/2022	2
FORM 10 SECRETARIES FD LTD	Nominee Secretary	13/11/2003 - 14/11/2003	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	13/11/2003 - 14/11/2003	41295
Wilson, Gordon James	Director	21/04/2022 - 05/07/2023	102
Higgins, Geoffrey Michael	Director	13/11/2003 - 21/04/2022	2

Persons with Significant Control

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

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Liquidation

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Support activities for crop production

Comp. code:

04250361

Reg. date:

11/07/2001

Turnover:

No. of employees:

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Liquidation

Category:

Raising of poultry

Comp. code:

05902236

Reg. date:

09/08/2006

Turnover:

No. of employees:

BEE-EQUIPMENT LTDC/O Begbies Traynor Innovation Centre Medway, Maidstone Road, Chatham, Kent ME5 9FD

Liquidation

Category:

Support activities for crop production

Comp. code:

04452359

Reg. date:

31/05/2002

Turnover:

No. of employees:

GREEN TASK FORCE LTD30 Old Bailey, London EC4M 7AU

Liquidation

Category:

Silviculture and other forestry activities

Comp. code:

12276479

Reg. date:

23/10/2019

Turnover:

No. of employees:

MKM AGRICULTURE LTDSuite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire AL3 6PF

Liquidation

Category:

Support activities for crop production

Comp. code:

08949463

Reg. date:

20/03/2014

Turnover:

No. of employees:

Description

About DECISION TIME LIMITED

DECISION TIME LIMITED is an(a) Dissolved company incorporated on 13/11/2003 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 28 according to last financial statements.

Frequently Asked Questions

What is the current status of DECISION TIME LIMITED?

DECISION TIME LIMITED is currently Dissolved. It was registered on 13/11/2003 and dissolved on 02/05/2026.

Where is DECISION TIME LIMITED located?

DECISION TIME LIMITED is registered at 1 More London Place, London SE1 2AF.

What does DECISION TIME LIMITED do?

DECISION TIME LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does DECISION TIME LIMITED have?

DECISION TIME LIMITED had 28 employees in 2021.

What is the latest filing for DECISION TIME LIMITED?

The latest filing was on 02/05/2026: Final Gazette dissolved following liquidation.