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 - HARLOW

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREEN ARROW ENTERPRISES LIMITED CUFFLEY ENGLAND Active UNAUDITED ABRIDGED 99999 - Dormant Company
WHITE ARROW TRADING LIMITED CUFFLEY ENGLAND Active UNAUDITED ABRIDGED 64304 - Activities of open-ended investment companies
NABIDOL HOLDINGS LIMITED CUFFLEY ENGLAND Dissolved... MICRO ENTITY 64304 - Activities of open-ended investment companies
HOMESPHERE PROPERTIES LIMITED MANCHESTER UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LENVIMED LIMITED CUFFLEY ENGLAND Dissolved... MICRO ENTITY 46760 - Wholesale of other intermediate products

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GOODNUS LIMITED HARLOW ENGLAND Active TOTAL EXEMPTION FULL 47290 - Other retail sale of food in specialised stores
HALLMARK GLOBAL SOLUTIONS LTD HARLOW UNITED KINGDOM Active MICRO ENTITY 46470 - Wholesale of furniture, carpets and lighting equipment