DECISION BY DESIGN LIMITED

DECISION BY DESIGN LIMITED is an active private limited company, incorporated on 5 October 1999. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on Netherleigh Park, Redhill. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. DECISION BY DESIGN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2 NETHERLEIGH PARK
Address Line 2	SOUTH NUTFIELD
Post Town	REDHILL
Country	ENGLAND
Postcode	RH1 5NH

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	19/10/2024
Last Made Up Date	05/10/2023

Return

Next Due Date	02/11/2016
Last Made Up Date	05/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

84110 - General public administration activities

Company Name History

From incorporation onwards:

DECISION BY DESIGN LIMITED

Directors

(The company's officers)

MRS KARINA SMITH

(~75 year old British national)

2 NETHERLEIGH PARK, KINGS CROSS LANE, SOUTH NUTFIELD, REDHILL, SURREY, RH1 5NH

Current Director
Gives occupation as CLINICAL NURSE SPECIALIST
Usually resident in ENGLAND

Appointed on 05/10/1999

MR PAUL HOWARD SMITH

(~73 year old British national)

2 NETHERLEIGH PARK, KINGS CROSS LANE, SOUTH NUTFIELD, REDHILL, SURREY, RH1 5NH

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 05/10/1999

MR PAUL HOWARD SMITH

(~73 year old British national)

2 NETHERLEIGH PARK, KINGS CROSS LANE, SOUTH NUTFIELD, REDHILL, SURREY, RH1 5NH

Current Secretary
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 05/10/1999

Shareholders

(Persons of Significant Control)

Mrs Karina Smith

(~75 year old British national)

2, Netherleigh Park, South Nutfield, Redhill, RH1 5NH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 05/10/2016

Mr Paul Howard Smith

(~73 year old British national)

2, Netherleigh Park, South Nutfield, Redhill, RH1 5NH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 05/10/2016

Connections

(Shared officers)

NETHERLEIGH PARK MANAGEMENT LIMITED

MRS KARINA SMITH
MR PAUL HOWARD SMITH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)