Menna Overview
Here’s a quick overview of DECISIVE CONSULTING LTD 👀 — a London based business that started in 2020.
DECISIVE CONSULTING LTD
- Company statusactive
- Company No13041645
- Age6 years Incorporated 24 November 2020
- Officers3
Address
Hodgkin Huxley House, 30 Farringdon Lane, London, EC1R 3AW, United Kingdom
DECISIVE CONSULTING LTD is an active company incorporated on 24 November 2020 and based in London, United Kingdom. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 02 Jun 2026
Change Account Reference Date Company Previous Extended
5 Months Ago on 02 Jun 2026
Confirmation Statement With Updates
11 Months Ago on 08 Dec 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 28 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 21 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 15 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 15 Jul 2025
Memorandum Articles
1 Year Ago on 01 Jul 2025
Resolution
1 Year Ago on 01 Jul 2025
Second Filing Capital Allotment Shares
1 Year Ago on 30 Jun 2025
Capital Allotment Shares
1 Year Ago on 26 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 26 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 26 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 26 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 May 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Apr 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HALTEMAN, Karl | director | Mar 1977 | 06 Oct 2025 |
| HERSPIEGEL, Brent | director | Sep 1970 | 13 Jun 2025 |
| WARNER, Dever | director | Aug 1984 | 13 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Herspiegel Uk Holdings Limited | 13 Jun 2025 | |
| Mrs Esther Jayne Nzenza | Jan 1976 | 24 Nov 2020 |
| Mr Farayi Nashville Nzenza | Dec 1979 | 24 Nov 2020 |
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HALTEMAN, Karl, HERSPIEGEL, Brent, CHANDLER, Gregory are mutual persons.
HALTEMAN, Karl, HERSPIEGEL, Brent, CHANDLER, Gregory are mutual persons.
HALTEMAN, Karl, HERSPIEGEL, Brent, CHANDLER, Gregory are mutual persons.
STYLIANOU, Michael are mutual persons.
HERSPIEGEL UK HOLDINGS LIMITED
HALTEMAN, Karl, HERSPIEGEL, Brent, WARNER, Dever are mutual persons.
BIT WHICH LTD
STYLIANOU, Michael are mutual persons.
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Here’s a quick overview of DECISIVE CONSULTING LTD 👀 — a London based business that started in 2020.