DECAHEDRON LTD - HARLOW
Company Profile | Company Filings |
Overview
DECAHEDRON LTD is a Private Limited Company from HARLOW ENGLAND and has the status: Active.
DECAHEDRON LTD was incorporated 12 years ago on 08/08/2011 and has the registered number: 07732039. The accounts status is SMALL and accounts are next due on 30/09/2024.
DECAHEDRON LTD was incorporated 12 years ago on 08/08/2011 and has the registered number: 07732039. The accounts status is SMALL and accounts are next due on 30/09/2024.
DECAHEDRON LTD - HARLOW
This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods
46460 - Wholesale of pharmaceutical goods
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 14
HARLOW
ESSEX
CM19 5TR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/09/2023 | 27/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRIGORIOS SIOKAS | Nov 1965 | Greek | Director | 2017-02-10 | CURRENT |
MR SUHELAHMED GULAM MOHMMED BHUTAWALA | Feb 1979 | Indian | Director | 2019-06-20 | CURRENT |
MR PANOS MARINOPOULOS | Nov 1984 | Greek | Director | 2011-08-08 UNTIL 2012-05-25 | RESIGNED |
MR KONSTANTINOS MARINOPOULOS | Nov 1951 | Greek | Director | 2012-03-06 UNTIL 2012-05-25 | RESIGNED |
MR NIKOLAOS LAZAROU | Oct 1979 | Greek | Director | 2011-08-08 UNTIL 2019-06-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cosmos Health Inc | 2017-02-10 | Chicago |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Nikolaos Lazarou | 2016-04-06 - 2017-02-10 | 10/1979 | Enfield Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Decahedron Ltd - Accounts to registrar (filleted) - small 23.1.5 | 2023-09-29 | 31-12-2022 | £94,015 Cash £-133,218 equity |
Decahedron Ltd - Accounts to registrar (filleted) - small 22.3 | 2022-12-31 | 31-12-2021 | £3,008 Cash £456,269 equity |
Decahedron Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-03-31 | 31-12-2020 | £1,243 Cash £938,921 equity |
Decahedron Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-12-05 | 31-12-2019 | £3,095 Cash £-587,705 equity |
Decahedron Ltd - Abbreviated accounts 16.1 | 2016-05-28 | 31-08-2015 | £51,099 Cash £150,520 equity |
Decahedron Ltd - Limited company - abbreviated - 11.6 | 2015-04-09 | 31-08-2014 | £11,105 Cash £145,964 equity |