INFORMED DECISION LIMITED — 04909436, Chipping Norton , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	INFORMED DECISION LIMITED copy copied
Company number	04909436 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 24 September 2003 copy copied
Accounts	Actual First accounts made up to 30.09.2024 due by 30.06.2025 Last accounts made up to 30.09.2023
Confirmation statement	Actual Next statement date Wednesday, 24 September 2025 due by Tuesday, 07 October 2025 Last statement dated Tuesday, 24 September 2024
Nature of business (SIC)	70229 - Management consultancy activities other than financial management 78109 - Other activities of employment placement agencies copy copied
Registered office address	THE OLD CHAPEL, NORTON PARK, OXFORDSHIRE, CHIPPING NORTON, OX7 5UW copy copied

Officers

(as of 14.08.2022)

HAVERTY, Declan Gerard

Status:	Active
Appointed on:	Wednesday, 24 September 2003
Correspondence address:	West Walk Building 110 Regent Road, NEWBY CASTLEMAN, Leicester, United Kingdom, LE1 7LT
Nationality:	British
Role:	Secretary
Occupation:	Director

HAVERTY, Declan Gerard

Status:	Active
Appointed on:	Wednesday, 24 September 2003
Correspondence address:	West Walk Building 110 Regent Road, NEWBY CASTLEMAN, Leicester, England, LE1 7LT
Nationality:	British
Date of birth:	June 1964
Role:	Director
Occupation:	Director
Country of residence:	England

HAVERTY, Maria

Status:	Active
Appointed on:	Wednesday, 24 September 2003
Correspondence address:	West Walk Building 110 Regent Road, NEWBY CASTLEMAN, Leicester, England, LE1 7LT
Nationality:	British
Date of birth:	August 1964
Role:	Director
Occupation:	Director
Country of residence:	England

LONDON LAW SECRETARIAL LIMITED

Status:	Not active
Appointed on:	Wednesday, 24 September 2003
Resigned on:	Wednesday, 24 September 2003
Correspondence address:	Marquess Court 69 Southampton Row, London, WC1B 4ET
Role:	Corporate Nominee Secretary

LONDON LAW SERVICES LIMITED

Status:	Not active
Appointed on:	Wednesday, 24 September 2003
Resigned on:	Wednesday, 24 September 2003
Correspondence address:	Marquess Court 69 Southampton Row, London, WC1B 4ET
Role:	Corporate Nominee Director

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Person with significant control

(as of 19.06.2024)

Mr Declan Gerard Haverty

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	The Old Chapel, Norton Park, Chipping Norton, Oxfordshire, OX7 5UW
Nationality:	British
Date of birth:	June 1964
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent