DECIBEL GROUP LONDON LIMITED
Active - Accounts Filed
General Information
NAME
DECIBEL GROUP LONDON LIMITED
COMPANY NUMBER
07836018
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/11/2011
(13 years and 1 months old)
WEBSITE
www.decibeltechnology.com
CONFIRMATION STATEMENT MADE UP TO
27/05/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
04/11/2011
13/10/2014
ETCHINGHAM HOLDINGS LIMITED
CHESHIRE
WA14 2DT
Telephone: 08451232900
TPS: No
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Telephone: 1232900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DECIBEL GROUP LONDON LIMITED | Active - Accounts Filed | View Report |
| DECIBEL INSIGHT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 08/08/2024 | New Board Member Thomas Fletcher Poulk (932571903) Appointed |
| 06/08/2024 | Hanna Steinbach (929673194) has left the board |
Credit Risk Overview
Want to learn more about DECIBEL GROUP LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DECIBEL GROUP LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DECIBEL GROUP LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 2269 Past: 2105 |
View Report |
|
15/05/2023 - Present (1 years and 7 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
12/07/2024 - Present (5 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
12/07/2024 - Present (5 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/11/2011 - Present (13 years and 1 months) Born in Jun 1931 |
Resigned | Director |
Current: 58 Past: 19688 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DECIBEL GROUP LONDON LIMITED | Active - Accounts Filed | View Report |
| DECIBEL INSIGHT LIMITED | Active - Accounts Filed | View Report |
| MIDDLETON TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| NEURAL TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 08/08/2024 | New Board Member Thomas Fletcher Poulk (932571903) Appointed |
| 06/08/2024 | Hanna Steinbach (929673194) has left the board |
| 06/08/2024 | New Board Member Thomas Fletcher Poulk (932571905) Appointed |
| 08/06/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Accounts filed |
| 04/07/2023 | New Accounts filed |
| 14/06/2023 | Lynn Marie Danko (929673198) has left the board |
| 14/06/2023 | New Board Member Daniel Edward Madden (931004436) Appointed |
| 12/06/2023 | New Confirmation Statement filed |
| 14/06/2022 | New Confirmation Statement filed |
| 13/06/2022 | Kevin Joseph Furlong (928603224) has left the board |
| 13/06/2022 | Roxanne Marie Oulman (926756947) has left the board |
| 13/06/2022 | New Board Member Hanna Steinbach (929673194) Appointed |
| 13/06/2022 | New Board Member Lynn Danko (929673198) Appointed |
| 02/06/2022 | New Accounts filed |
| 09/03/2022 | New Accounts filed |
| 07/03/2022 | New Confirmation Statement filed |
| 06/09/2021 | Drew Wesley Grasham (925443342) has left the board |
| 06/09/2021 | New Board Member Kevin Joseph Furlong (928603224) Appointed |
| 06/09/2021 | Drew Wesley Grasham (925443342) has left the board |
| 06/09/2021 | New Board Member Kevin Joseph Furlong (928603224) Appointed |
| 31/03/2021 | New Board Member Drew Wesley Grasham (925443342) Appointed |
| 24/03/2021 | Benjamin Lewin Harris (912953505) has left the board |
| 24/03/2021 | New Board Member Drew Grasham (928115360) Appointed |
| 24/03/2021 | New Board Member Roxanne Oulman (928115176) Appointed |
| 12/08/2020 | New Accounts filed |
| 02/06/2020 | New Confirmation Statement filed |
| 25/05/2020 | Change in Reg. Office |
| 22/01/2020 | New Confirmation Statement filed |
| 21/11/2019 | New Board Member Nicola McClafferty (926450039) Appointed |
| 23/03/2019 | New Accounts filed |
| 30/01/2019 | Gabrielle Harris (916503510) has left the board |
| 25/12/2018 | New Confirmation Statement filed |
| 04/07/2018 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 30/11/2017 | New Confirmation Statement filed |
| 09/05/2017 | New Board Member Timothy De Paris (923074043) Appointed |
| 09/05/2017 | New Board Member Michael Treskow (918795053) Appointed |
| 09/05/2017 | New Board Member John Simon (923074085) Appointed |
| 06/04/2017 | New Accounts filed |
| 13/12/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 13/11/2015 | New Annual Return filed |
| 08/04/2015 | New Accounts filed |
| 12/11/2014 | New Annual Return filed |
| 05/11/2014 | Change in Reg. Office |
| 06/05/2014 | New Accounts filed |
| 29/01/2014 | New Annual Return filed |
| 01/05/2013 | Change in Reg. Office |
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