Company NameDecision Focus UK Limited
DirectorsSoren Krautwald and Jon Tollerup
Company StatusActive
Company Number07467633
CategoryPrivate Limited Company
Incorporation Date13 December 2010(13 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Soren Krautwald
Date of BirthJune 1974 (Born 49 years ago)
NationalityDanish
StatusCurrent
Appointed13 December 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSuffolk House George Street
Croydon
CR0 0YN
Director NameMr Jon Tollerup
Date of BirthApril 1972 (Born 52 years ago)
NationalityDanish
StatusCurrent
Appointed13 December 2010(same day as company formation)
RoleCompany Director
Country of ResidenceDenmark
Correspondence AddressSuffolk House George Street
Croydon
CR0 0YN

Contact

Websitewww.decisionfocus.co.uk
Email address[email protected]
Telephone020 81445590
Telephone regionLondon

Location

Registered AddressSuffolk House
George Street
Croydon
CR0 0YN
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

51 at £1Decision Focus Holdings Aps
51.00%
Ordinary
35 at £1Soren Krautwald
35.00%
Ordinary
14 at £1Sofia Kapsalis
14.00%
Ordinary

Financials

Year2014
Net Worth£301,466
Cash£231,820
Current Liabilities£156,013

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return22 December 2023 (3 months, 4 weeks ago)
Next Return Due5 January 2025 (8 months, 3 weeks from now)

Filing History

3 January 2024Confirmation statement made on 22 December 2023 with no updates (3 pages)
1 June 2023Total exemption full accounts made up to 31 December 2022 (9 pages)
4 January 2023Confirmation statement made on 22 December 2022 with no updates (3 pages)
25 November 2022Change of details for Mr Jon Tollerup as a person with significant control on 11 November 2022 (2 pages)
25 November 2022Notification of Benjamin Kramarz as a person with significant control on 11 November 2022 (2 pages)
25 November 2022Notification of John Helmsoe-Zinck as a person with significant control on 11 November 2022 (2 pages)
16 June 2022Total exemption full accounts made up to 31 December 2021 (9 pages)
22 December 2021Confirmation statement made on 22 December 2021 with updates (4 pages)
21 December 2021Confirmation statement made on 13 December 2021 with no updates (3 pages)
8 May 2021Total exemption full accounts made up to 31 December 2020 (7 pages)
22 January 2021Confirmation statement made on 13 December 2020 with updates (4 pages)
22 January 2021Change of details for Mr Jon Tollerup as a person with significant control on 31 August 2020 (2 pages)
18 November 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
17 December 2019Confirmation statement made on 13 December 2019 with no updates (3 pages)
3 September 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
16 May 2019Change of details for Mr Jon Tollerup as a person with significant control on 6 April 2016 (2 pages)
15 January 2019Director's details changed for Mr Jon Tollerup on 13 December 2018 (2 pages)
15 January 2019Director's details changed for Mr Soren Krautwald on 13 December 2018 (2 pages)
15 January 2019Confirmation statement made on 13 December 2018 with no updates (3 pages)
15 August 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
5 January 2018Confirmation statement made on 13 December 2017 with no updates (3 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
10 January 2017Confirmation statement made on 13 December 2016 with updates (5 pages)
10 January 2017Confirmation statement made on 13 December 2016 with updates (5 pages)
22 June 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
22 June 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
4 February 2016Annual return made up to 13 December 2015 with a full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
(4 pages)
4 February 2016Annual return made up to 13 December 2015 with a full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
(4 pages)
22 June 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
22 June 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
4 February 2015Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
(4 pages)
4 February 2015Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
(4 pages)
17 July 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
17 July 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
14 January 2014Annual return made up to 13 December 2013 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 100
(4 pages)
14 January 2014Annual return made up to 13 December 2013 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 100
(4 pages)
26 September 2013Total exemption small company accounts made up to 31 December 2012 (13 pages)
26 September 2013Total exemption small company accounts made up to 31 December 2012 (13 pages)
22 January 2013Annual return made up to 13 December 2012 with a full list of shareholders (4 pages)
22 January 2013Annual return made up to 13 December 2012 with a full list of shareholders (4 pages)
17 July 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
17 July 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
31 January 2012Director's details changed for Mr Soren Krautwald on 1 January 2011 (2 pages)
31 January 2012Director's details changed for Mr Soren Krautwald on 1 January 2011 (2 pages)
31 January 2012Annual return made up to 13 December 2011 with a full list of shareholders (4 pages)
31 January 2012Director's details changed for Mr Soren Krautwald on 1 January 2011 (2 pages)
31 January 2012Annual return made up to 13 December 2011 with a full list of shareholders (4 pages)
13 December 2010Incorporation (23 pages)
13 December 2010Incorporation (23 pages)