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DECAHEDRON LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Decahedron Ltd. The company was founded 12 years ago and was given the registration number 07732039. The firm's registered office is in HARLOW. You can find them at Unit 11 Spire Green Centre, , Harlow, Essex. This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:DECAHEDRON LTD
Company Number:07732039
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:Unit 11 Spire Green Centre, Harlow, Essex, England, CM19 5TR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 14, Spire Green Centre, Harlow, England, CM19 5TR

Director20 June 2019Active
Unit 14, Spire Green Centre, Harlow, England, CM19 5TR

Director10 February 2017Active
161, Lancaster Road, Enfield, United Kingdom, EN2 0JN

Director08 August 2011Active
161, Lancaster Road, Enfield, England, EN2 0JN

Director06 March 2012Active
161, Lancaster Road, Enfield, United Kingdom, EN2 0JN

Director08 August 2011Active

People with Significant Control

Cosmos Health Inc
Notified on:10 February 2017
Status:Active
Country of residence:United States
Address:141 West Jackson Blvd, Suite 4236, Chicago, United States, 60604
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nikolaos Lazarou
Notified on:06 April 2016
Status:Active
Date of birth:October 1979
Nationality:Greek
Address:161, Lancaster Road, Enfield, EN2 0JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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