Decahedron Ltd. net worth, address, company information. Free

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Decahedron Ltd (reg no 07732039) is a private limited company started on 2011-08-08 in England. The firm has its registered office at Unit 14, Spire Green Centre, Harlow CM19 5TR. Decahedron Ltd operates SIC code: 46460 - "wholesale of pharmaceutical goods".

Company details

Name	Decahedron Ltd
Number	07732039
Date of Incorporation:	Mon, 8th Aug 2011
End of financial year:	31 December
Address:	Unit 14, Spire Green Centre, Harlow, CM19 5TR
SIC code:	46460 - Wholesale of pharmaceutical goods

As for the 2 directors that can be found in the aforementioned firm, we can name: Suhelahmed B. (in the company from 20 June 2019), Grigorios S. (appointment date: 10 February 2017). The Companies House reports 2 persons of significant control, namely: Cosmos Health Inc can be found at Suite 4236, 60604 Chicago. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Nikolaos L. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	327,845	502,182	546,024	343,967	584,193	500,952	2,623,138	2,020,257	1,961,102
Number Shares Allotted	210	210	210	210	-	-	-	-	-
Shareholder Funds	111,269	146,110	145,964	150,520	-	-	-	-	-
Tangible Fixed Assets	23,708	23,588	19,749	17,653	-	-	-	-	-
Total Assets Less Current Liabilities	111,269	150,828	149,914	154,051	-750,573	-585,692	986,551	504,292	-87,247

People with significant control

Cosmos Health Inc

10 February 2017

Address	141 West Jackson Blvd Suite 4236, Chicago, 60604, United States
Legal authority	Usa - Nevada
Legal form	Incrorporated Company
Country registered	United States Of America
Place registered	Unites States Securities And Exchange Commission
Registration number	E0386662009-6
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nikolaos L.

6 April 2016 - 10 February 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

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(CH01) On 2024/02/21 director's details were changed filed on: 18th, March 2024 \| officers	Free Download (2 pages)

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(CH01) On 2024/02/21 director's details were changed filed on: 18th, March 2024 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 2023/09/13 filed on: 18th, September 2023 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control 2022/12/15 filed on: 8th, September 2023 \| persons with significant control	Free Download (2 pages)
(AA) Small company accounts made up to 2021/12/31 filed on: 30th, December 2022 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates 2022/09/13 filed on: 20th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2020/12/31 filed on: 30th, March 2022 \| accounts	Free Download (12 pages)
(CH01) On 2022/03/10 director's details were changed filed on: 10th, March 2022 \| officers	Free Download (2 pages)
(CH01) On 2022/03/10 director's details were changed filed on: 10th, March 2022 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Unit 11 Spire Green Centre Harlow Essex CM19 5TR England on 2022/01/18 to Unit 14 Spire Green Centre Harlow Essex CM19 5TR filed on: 18th, January 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/09/13 filed on: 15th, September 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On 2021/03/19 director's details were changed filed on: 19th, March 2021 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2019/12/31 filed on: 4th, December 2020 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates 2020/09/13 filed on: 14th, September 2020 \| confirmation statement	Free Download (5 pages)
(SH01) 1512589.00 GBP is the capital in company's statement on 2020/06/10 filed on: 12th, June 2020 \| capital	Free Download (3 pages)
(AA) Small company accounts made up to 2018/12/31 filed on: 25th, November 2019 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with updates 2019/09/13 filed on: 17th, October 2019 \| confirmation statement	Free Download (5 pages)
(SH01) 797615.00 GBP is the capital in company's statement on 2019/09/12 filed on: 17th, September 2019 \| capital	Free Download (3 pages)
(AD01) Change of registered address from 161 Lancaster Road Enfield Middlesex EN2 0JN on 2019/06/27 to Unit 11 Spire Green Centre Harlow Essex CM195TR filed on: 27th, June 2019 \| address	Free Download (1 page)
(AP01) New director appointment on 2019/06/20. filed on: 25th, June 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/06/20 filed on: 25th, June 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2019/02/11 filed on: 20th, February 2019 \| confirmation statement	Free Download (5 pages)
(SH01) 487000.00 GBP is the capital in company's statement on 2018/10/01 filed on: 1st, November 2018 \| capital	Free Download (3 pages)
(AA) Small company accounts made up to 2017/12/31 filed on: 5th, October 2018 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with updates 2018/02/11 filed on: 6th, March 2018 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts made up to 2016/12/31 filed on: 6th, October 2017 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with updates 2017/02/11 filed on: 3rd, March 2017 \| confirmation statement	Free Download (7 pages)
(AP01) New director appointment on 2017/02/10. filed on: 2nd, March 2017 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 6th, February 2017 \| capital	Free Download (2 pages)
(AA01) Accounting period extended to 2016/12/31. Originally it was 2016/08/31 filed on: 1st, November 2016 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2016/08/08 filed on: 12th, September 2016 \| confirmation statement	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2015/08/31 filed on: 27th, May 2016 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/08/08 filed on: 16th, October 2015 \| annual return	Free Download (6 pages)
(SH01) 140961.00 GBP is the capital in company's statement on 2015/10/16 capital
(AA) Data of total exemption small company accounts made up to 2014/08/31 filed on: 8th, April 2015 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/08/08 filed on: 14th, August 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2013/08/31 filed on: 12th, May 2014 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/08/08 filed on: 21st, August 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/08/31 filed on: 23rd, April 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/08/08 filed on: 5th, September 2012 \| annual return	Free Download (6 pages)
(TM01) Director's appointment terminated on 2012/05/25 filed on: 25th, May 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2012/05/25 filed on: 25th, May 2012 \| officers	Free Download (1 page)
(SH01) 140961.00 GBP is the capital in company's statement on 2012/04/26 filed on: 23rd, May 2012 \| capital	Free Download (4 pages)
(SH01) 140401.00 GBP is the capital in company's statement on 2012/03/06 filed on: 10th, April 2012 \| capital	Free Download (4 pages)
(AP01) New director appointment on 2012/03/06. filed on: 6th, March 2012 \| officers	Free Download (2 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 1st, November 2011 \| mortgage	Free Download (6 pages)
(NEWINC) Company registration filed on: 8th, August 2011 \| incorporation	Free Download (31 pages)

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