| Company Name | Decision Box Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07452653 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2010(13 years, 4 months ago) |
| Dissolution Date | 29 September 2020 (3 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Ms Bindhu Lappasi Vidhyasagar |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 26 November 2010(same day as company formation) |
| Role | IT Contractor |
| Country of Residence | England |
| Correspondence Address | 1a Brookside Orpington BR6 0AW |
| Secretary Name | Mr Jeeva Pradeep Kumar |
|---|---|
| Status | Closed |
| Appointed | 26 November 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Plymouth Wharf Saundersness Road London E14 3EL |
Location
| Registered Address | 142-143 Parrock Street Gravesend DA12 1EY |
|---|---|
| Region | South East |
| Constituency | Gravesham |
| County | Kent |
| Ward | Central |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 100 at £1 | Bindhu Lappasi Vidhyasagar 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,318 |
| Cash | £21,125 |
| Current Liabilities | £17,807 |
Accounts
| Latest Accounts | 30 November 2019 (4 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 6 December 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
|---|---|
| 26 April 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 9 December 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 24 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 27 July 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 18 December 2014 | Register inspection address has been changed from 6 Plymouth Wharf London E14 3EL England to 6 Plymouth Wharf Saundersness Road London E14 3EL (1 page) |
| 18 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 4 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 20 December 2013 | Director's details changed for Ms Bindhu Lappasi Vidhyasagar on 19 December 2013 (2 pages) |
| 20 December 2013 | Register(s) moved to registered inspection location (1 page) |
| 20 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 19 December 2013 | Register inspection address has been changed (1 page) |
| 5 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 26 November 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (4 pages) |
| 20 August 2012 | Secretary's details changed for Mr Jeeva Pradeep Kumar on 20 August 2012 (2 pages) |
| 20 August 2012 | Director's details changed for Ms Bindhu Lappasi Vidhyasagar on 20 August 2012 (2 pages) |
| 20 July 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 3 April 2012 | Registered office address changed from Unit-8 54-56 Dover Road East Gravesend Kent DA11 0RG United Kingdom on 3 April 2012 (1 page) |
| 3 April 2012 | Registered office address changed from Unit-8 54-56 Dover Road East Gravesend Kent DA11 0RG United Kingdom on 3 April 2012 (1 page) |
| 16 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (4 pages) |
| 26 November 2010 | Incorporation
|
| 26 November 2010 | Incorporation
|