DECAHEDRON LTD
UNIT 14, SPIRE GREEN CENTRE, HARLOW CM19 5TR- Active
- Private Limited Company
- Company No. 07732039
- Last Updated: 01 Mar 2024
Company Profile
DECAHEDRON LTD was incorporated on Monday, August 8, 2011 as a Private Limited Company with registered address in HARLOW. DECAHEDRON LTD has the status: Active and it's listed in the following category: Wholesale of pharmaceutical goods. This Private Limited Company has been operating for 13 years 1 month and 12 days.
| Name | DECAHEDRON LTD |
|---|---|
| Company number | 07732039 |
| Company type | Private Limited Company |
| Incorporation date | 08 Aug 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 14 SPIRE GREEN CENTRE HARLOW CM19 5TR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cosmos Health Inc Suite 4236, 60604 |
Dates: Friday, February 10, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nikolaos Lazarou Nationality: Greek |
Dates: Wednesday, April 6, 2016 - Friday, February 10, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 September 2016 |
| Last confirmation statement dated | 08 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DECAHEDRON LTD | 08 Aug 2011 |