DECAHEDRA HOLDINGS LTD - LONDON
| Company Profile | Company Filings |
Overview
DECAHEDRA HOLDINGS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DECAHEDRA HOLDINGS LTD was incorporated 6 years ago on 06/11/2017 and has the registered number: 11049282. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
DECAHEDRA HOLDINGS LTD was incorporated 6 years ago on 06/11/2017 and has the registered number: 11049282. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
DECAHEDRA HOLDINGS LTD - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
63110 - Data processing, hosting and related activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
128 CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
WIFINITIVE LIMITED (until 29/09/2022)
WIFINITIVE LIMITED (until 29/09/2022)
LEGENDARY INTERNET LTD (until 26/04/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/06/2023 | 14/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ELLIOT MILES LEPLEY | Jul 2000 | British | Director | 2022-09-27 | CURRENT |
| LEGENDARY HOLDINGS LIMITED | Corporate Director | 2018-03-23 UNTIL 2019-07-31 | RESIGNED | ||
| MR EVANS KUDZAI MATAMISA | Dec 1984 | British | Director | 2023-06-30 UNTIL 2024-01-01 | RESIGNED |
| MRS STEPHANIE AMANDA LEPLEY | Sep 1967 | British | Director | 2017-11-28 UNTIL 2018-03-23 | RESIGNED |
| MR ELLIOT MILES LEPLEY | Jul 2000 | British | Director | 2017-11-06 UNTIL 2018-02-20 | RESIGNED |
| MR GAVIN PAUL LEPLEY | Feb 1967 | British | Director | 2017-12-06 UNTIL 2018-02-20 | RESIGNED |
| MR ELLIOT MILES LEPLEY | Jul 2000 | British | Director | 2018-03-23 UNTIL 2022-09-27 | RESIGNED |
| MR DARYL WAYNE DUNBAR | Jun 1966 | British | Director | 2022-01-08 UNTIL 2022-09-29 | RESIGNED |
| MR DARYL WAYNE DUNBAR | Jun 1966 | British | Director | 2023-06-30 UNTIL 2023-12-21 | RESIGNED |
| MR TAWANDA MUKUDZEI CHIWENGA | Oct 1984 | Zimbabwean | Director | 2019-08-08 UNTIL 2021-03-12 | RESIGNED |
| MR ALEXANDER NEIL ANTHONY MCLEOD | Secretary | 2022-09-27 UNTIL 2024-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Evans Kudzai Matamisa | 2023-06-30 | 12/1984 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Daryl Wayne Dunbar | 2023-06-30 | 6/1966 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Elliot Miles Lepley | 2018-02-19 | 7/2000 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Elliot Miles Lepley | 2017-11-06 - 2018-02-19 | 7/2000 | Leicester |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - DECAHEDRA HOLDINGS LTD | 2023-07-01 | 30-06-2022 | £3,281 equity |
| Dormant Company Accounts - WIFINITIVE LIMITED | 2022-01-08 | 30-06-2021 | £100 equity |
| Micro-entity Accounts - WIFINITIVE LIMITED | 2021-07-27 | 30-06-2020 | £1 equity |
| Accounts filed on 30-06-2019 | 2020-04-29 | 30-06-2019 | £1 Cash £1 equity |
| Accounts filed on 30-06-2018 | 2019-06-08 | 30-06-2018 | £1 Cash £1 equity |