THE CLEAR DECISIONS COMPANY LTD

Key Data

Status

Active

Company No.

15752488

Incorporation date

31/05/2024

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 31/05/2024)

04/02/2026

Micro company accounts made up to 2025-05-31

View PDF (5 pages)

13/01/2026

Termination of appointment of Matty Bakkeren as a director on 2026-01-08

View PDF (1 pages)

04/12/2025

Replacement filing of SH01 - 26/09/24 Statement of Capital gbp 100.99

View PDF (4 pages)

04/12/2025

Replacement filing of SH01 - 30/09/24 Statement of Capital gbp 107.44

View PDF (4 pages)

25/11/2025

Director's details changed for Mr Maximilian Johannes Weidl on 2024-09-30

View PDF (2 pages)

07/11/2025

Confirmation statement made on 2025-10-26 with updates

View PDF (5 pages)

19/05/2025

Appointment of Mr Matty Bakkeren as a director on 2025-05-19

View PDF (2 pages)

30/04/2025

Statement of capital following an allotment of shares on 2025-04-16

View PDF (4 pages)

11/04/2025

Statement of capital following an allotment of shares on 2025-04-03

View PDF (4 pages)

31/01/2025

Resolutions

View PDF (1 pages)

31/01/2025

Statement of capital following an allotment of shares on 2025-01-29

View PDF (4 pages)

31/01/2025

Memorandum and Articles of Association

View PDF (51 pages)

31/01/2025

Statement of capital following an allotment of shares on 2025-01-28

View PDF (4 pages)

31/01/2025

Sub-division of shares on 2025-01-24

View PDF (6 pages)

26/10/2024

Registered office address changed from Cromwell House Market Place Deddington Banbury OX15 0SD England to 1, 85 Petersham Road Richmond TW10 6UT on 2024-10-26

View PDF (1 pages)

26/10/2024

Cessation of Matthew William Pumfrey as a person with significant control on 2024-09-25

View PDF (1 pages)

26/10/2024

Confirmation statement made on 2024-10-26 with updates

View PDF (5 pages)

08/10/2024

Consolidation of shares on 2024-09-26

View PDF (6 pages)

02/10/2024

Statement of capital following an allotment of shares on 2024-09-30

View PDF (4 pages)

01/10/2024

Resolutions

View PDF (37 pages)

01/10/2024

Memorandum and Articles of Association

View PDF (33 pages)

26/09/2024

Termination of appointment of Matthew William Pumfrey as a director on 2024-09-25

View PDF (1 pages)

26/09/2024

Statement of capital following an allotment of shares on 2024-09-26

View PDF (4 pages)

02/09/2024

Termination of appointment of Mainesh Patel as a director on 2024-08-20

View PDF (1 pages)

31/05/2024

Incorporation

View PDF (19 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

31/05/2025

Next confirmation date

26/10/2026

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

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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
Weidl, Valentin Julius	Director	31/05/2024 - Present	-
Mr. Maximilian Johannes Weidl	Director	31/05/2024 - Present	4
Pumfrey, Matthew William	Director	31/05/2024 - 25/09/2024	17
Cilenti, Louisa Jane	Director	31/05/2024 - Present	11
Bakkeren, Matty	Director	19/05/2025 - 08/01/2026	-

Persons with Significant Control

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

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Description

About THE CLEAR DECISIONS COMPANY LTD

THE CLEAR DECISIONS COMPANY LTD is an(a) Active company incorporated on 31/05/2024 with the registered office located at 1, 85 Petersham Road, Richmond TW10 6UT. 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 THE CLEAR DECISIONS COMPANY LTD?

THE CLEAR DECISIONS COMPANY LTD is currently Active. It was registered on 31/05/2024 .

Where is THE CLEAR DECISIONS COMPANY LTD located?

THE CLEAR DECISIONS COMPANY LTD is registered at 1, 85 Petersham Road, Richmond TW10 6UT.

What does THE CLEAR DECISIONS COMPANY LTD do?

THE CLEAR DECISIONS COMPANY LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for THE CLEAR DECISIONS COMPANY LTD?

The latest filing was on 04/02/2026: Micro company accounts made up to 2025-05-31.