Decision Curve Limited in LONDON

Decision Curve Limited LONDON

Decision Curve Limited was dissolved on 2022-05-24. Decision Curve was a private limited company that could have been found at 78 York Street, London, W1H 1DP. Its total net worth was estimated to be around 163623 pounds, while the fixed assets the company owned totalled up to 572 pounds. This company (formally started on 1990-09-04) was run by 2 directors.
Director Dominic B. who was appointed on 26 December 2019.
Director Geoffrey B. who was appointed on 04 September 1992.

The company was classified as "management consultancy activities other than financial management" (70229), "information technology consultancy activities" (62020), "business and domestic software development" (62012). According to the official data, there was a name change on 1995-09-25 and their previous name was Synergy Management Consultants. The latest confirmation statement was filed on 2021-06-12 and last time the statutory accounts were filed was on 31 March 2020. 2015-08-17 was the date of the most recent annual return.

Decision Curve Limited Address / Contact

Office Address	78 York Street
Town	London
Post code	W1H 1DP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02536663
Date of Incorporation	Tue, 4th Sep 1990
Date of Dissolution	Tue, 24th May 2022
Industry	Management consultancy activities other than financial management
Industry	Information technology consultancy activities
End of financial Year	31st March
Company age	32 years old
Account next due date	Fri, 31st Dec 2021
Account last made up date	Tue, 31st Mar 2020
Next confirmation statement due date	Sun, 26th Jun 2022
Last confirmation statement dated	Sat, 12th Jun 2021

Company staff

Dominic B.

Position: Director

Appointed: 26 December 2019

Geoffrey B.

Position: Director

Appointed: 04 September 1992

Jennifer G.

Position: Secretary

Appointed: 26 September 2005

Resigned: 25 September 2012

Nicholas B.

Position: Director

Appointed: 22 February 2002

Resigned: 15 September 2003

Scrip Secretaries Limited

Position: Corporate Secretary

Appointed: 30 May 2001

Resigned: 26 September 2005

Norman F.

Position: Director

Appointed: 21 October 1999

Resigned: 14 February 2006

Rachel D.

Position: Director

Appointed: 21 October 1999

Resigned: 31 March 2000

Graham T.

Position: Director

Appointed: 21 September 1998

Resigned: 22 February 2002

Henry Y.

Position: Director

Appointed: 21 September 1998

Resigned: 21 October 1999

Andrew O.

Position: Director

Appointed: 16 September 1998

Resigned: 15 April 2003

Walgate Services Limited

Position: Corporate Secretary

Appointed: 11 June 1998

Resigned: 30 April 2001

John M.

Position: Director

Appointed: 12 August 1997

Resigned: 21 October 1999

Claire J.

Position: Secretary

Appointed: 17 September 1996

Resigned: 11 June 1998

Alexander R.

Position: Director

Appointed: 07 February 1996

Resigned: 14 February 2006

Julia B.

Position: Secretary

Appointed: 04 September 1992

Resigned: 17 September 1996

People with significant control

Dominic B.

Notified on	28 December 2018
Nature of control:	25-50% voting rights 25-50% shares

James B.

Notified on	28 December 2018
Nature of control:	25-50% voting rights 25-50% shares

Geoffrey B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Synergy Management Consultants	September 25, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2018-03-31	2019-03-31	2020-03-31
Net Worth	163 623	163 796	157 768	156 390	92 013	27 489

Balance Sheet
Cash Bank On Hand							40 739	8 020
Current Assets	174 747	170 292	163 817	162 020	96 624	72 236	46 709	14 005	7 532
Debtors	170 580	145 412	145 236	145 943	85 790	25 890	5 970	5 985
Net Assets Liabilities							11 184	3 314	5 980
Property Plant Equipment							9
Cash Bank In Hand	4 167	24 880	18 581	16 077	10 834	46 346
Net Assets Liabilities Including Pension Asset Liability	163 623	163 796	157 768	156 390	92 013	27 489
Other Debtors	170 000	145 000
Tangible Fixed Assets	572				1 047	852
Trade Debtors	580	412

Reserves/Capital
Called Up Share Capital	3 606 341	3 606 341	3 606 341	3 606 341	3 606 341	3 606 341
Profit Loss Account Reserve	-4 097 724	-4 097 551	-4 103 579	-4 104 957	-4 169 334	-4 233 858
Shareholder Funds	163 623	163 796	157 768	156 390	92 013	27 489

Other
Accumulated Depreciation Impairment Property Plant Equipment							1 397	1 406
Creditors							34	191	1 058
Fixed Assets	574	2			1 047	852	9
Increase From Depreciation Charge For Year Property Plant Equipment								9
Net Current Assets Liabilities	176 614	169 294	163 268	161 890	96 466	72 137	46 675	13 814	6 474
Property Plant Equipment Gross Cost							1 406	1 406
Total Assets Less Current Liabilities	177 188	169 296	163 268	161 890	97 513	72 989	46 684	13 814	6 474
Director Remuneration Benefits Including Payments To Third Parties						5 000
Salaries Fees Directors						5 000
Creditors Due After One Year Total Noncurrent Liabilities	5 565	5 500
Creditors Due Within One Year Total Current Liabilities	38	998
Other Creditors After One Year	5 565	5 500
Prepayments Accrued Income Not Expressed Within Current Asset Sub-total	1 905
Provisions For Liabilities Charges	8 000
Share Premium Account	655 006	655 006	655 006	655 006	655 006	655 006
Tangible Fixed Assets Cost Or Valuation	1 750	1 750			1 142	1 406
Tangible Fixed Assets Depreciation	1 178	1 750			95	554
Tangible Fixed Assets Depreciation Charge For Period		572
Total Investments Fixed Assets	2	2
Creditors Due After One Year		5 500	5 500	5 500	5 500	45 500
Creditors Due Within One Year		998	549	130	158	99
Investments Fixed Assets		2
Other Debtors Due After One Year		145 000	145 002	145 475	85 757	25 890
Tangible Fixed Assets Additions					1 142	264
Tangible Fixed Assets Depreciation Charged In Period					95	459

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 26th, March 2021	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 26th, March 2021	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 14th, June 2017	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 8th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to August 17, 2015 with full list of members filed on: 17th, August 2015	annual return	Free Download (4 pages)
SH01	Capital declared on August 17, 2015: 3611841.17 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 4th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to August 20, 2014 with full list of members filed on: 22nd, August 2014	annual return	Free Download (4 pages)
SH01	Capital declared on August 22, 2014: 3611841.17 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 28th, June 2014	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 18th, December 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to August 20, 2013 with full list of members filed on: 21st, August 2013	annual return	Free Download (4 pages)
AR01	Annual return made up to March 31, 2013 with full list of members filed on: 1st, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 22nd, October 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to September 3, 2012 with full list of members filed on: 3rd, September 2012	annual return	Free Download (5 pages)
AR01	Annual return made up to December 24, 2011 with full list of members filed on: 4th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 22nd, December 2011	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 24th, December 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to December 24, 2010 with full list of members filed on: 24th, December 2010	annual return	Free Download (5 pages)
AR01	Annual return made up to February 28, 2010 with full list of members filed on: 22nd, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 14th, December 2009	accounts	Free Download (5 pages)
363a	Annual return made up to April 2, 2009 filed on: 2nd, April 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 2nd, March 2009	accounts	Free Download (4 pages)
363a	Annual return made up to May 12, 2008 filed on: 12th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 1st, February 2008	accounts	Free Download (4 pages)
363a	Annual return made up to June 25, 2007 filed on: 25th, June 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 13th, September 2006	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 30/09/06 to 31/03/06 filed on: 20th, April 2006	accounts	Free Download (1 page)
363a	Annual return made up to April 12, 2006 filed on: 12th, April 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 31st, January 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 31st, January 2006	accounts	Free Download (4 pages)
363s	Annual return made up to September 19, 2005 filed on: 19th, September 2005	annual return	Free Download (11 pages)
363a	Annual return made up to September 15, 2004 filed on: 15th, September 2004	annual return	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2003 filed on: 30th, July 2004	accounts	Free Download (11 pages)
363a	Annual return made up to October 28, 2003 filed on: 28th, October 2003	annual return	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2002 filed on: 20th, October 2003	accounts	Free Download (17 pages)
363a	Annual return made up to November 27, 2002 filed on: 27th, November 2002	annual return	Free Download (12 pages)
AA	Accounts for a small company made up to September 30, 2001 filed on: 16th, July 2002	accounts	Free Download (7 pages)
AAMD	Revised accounts made up to December 31, 2000 filed on: 28th, March 2002	accounts	Free Download (7 pages)
363a	Annual return made up to November 19, 2001 filed on: 19th, November 2001	annual return	Free Download (12 pages)
AA	Accounts for a small company made up to December 31, 2000 filed on: 2nd, November 2001	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/12/01 to 30/09/01 filed on: 24th, October 2001	accounts	Free Download (1 page)
363s	Annual return made up to March 6, 2001 filed on: 6th, March 2001	annual return	Free Download (12 pages)
363(288)	Annual return made up to March 6, 2001 (Registered office changed on 06/03/01)	annual return
AA	Accounts for a small company made up to December 31, 1999 filed on: 2nd, November 2000	accounts	Free Download (7 pages)
363s	Annual return made up to October 26, 1999 filed on: 26th, October 1999	annual return	Free Download (9 pages)
363(287)	Registered office changed on 26/10/99	annual return
AA	Accounts for a small company made up to December 31, 1998 filed on: 1st, June 1999	accounts	Free Download (7 pages)
363s	Annual return made up to November 20, 1998 filed on: 20th, November 1998	annual return	Free Download (6 pages)
363(288)	Annual return made up to November 20, 1998 (Secretary's particulars changed)	annual return
AA	Accounts for a small company made up to December 31, 1997 filed on: 30th, June 1998	accounts	Free Download (6 pages)
363s	Annual return made up to November 11, 1997 filed on: 11th, November 1997	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to December 31, 1996 filed on: 15th, September 1997	accounts	Free Download (7 pages)
363s	Annual return made up to September 20, 1996 filed on: 20th, September 1996	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 1995 filed on: 2nd, May 1996	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 1994 filed on: 18th, October 1995	accounts	Free Download (8 pages)
363s	Annual return made up to September 15, 1995 filed on: 15th, September 1995	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 1993 filed on: 25th, October 1994	accounts
363s	Annual return made up to October 24, 1994 filed on: 24th, October 1994	annual return
363x	Return made up to 04/09/93; full list of members filed on: 23rd, November 1993	annual return
AA	Full accounts data made up to December 31, 1992 filed on: 11th, October 1993	accounts
AA	Full accounts data made up to December 31, 1991 filed on: 6th, January 1993	accounts
363x	Return made up to 04/09/92; no change of members filed on: 1st, November 1992	annual return
363b	Annual return made up to January 16, 1992 with full list of members filed on: 16th, January 1992	annual return
224	Accounting reference date notified as 31/12 filed on: 2nd, October 1990	accounts

Decision Curve Limited LONDON

Decision Curve Limited Address / Contact

Company Information / Profile

Company staff

Dominic B.

Geoffrey B.

Jennifer G.

Nicholas B.

Scrip Secretaries Limited

Norman F.

Rachel D.

Graham T.

Henry Y.

Andrew O.

Walgate Services Limited

John M.

Claire J.

Alexander R.

Julia B.

People with significant control

Company previous names

Annual reports financial information

Company filings

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