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Deciem Uk Ltd., E2 7DJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

DECIEM UK LTD.

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

This company is commonly known as Deciem Uk Ltd.. The company was founded 11 years ago and was given the registration number 08375251. The firm's registered office is in LONDON. You can find them at 59 Redchurch Street, , London, . This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name:DECIEM UK LTD.
Company Number:08375251
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2013
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46450 - Wholesale of perfume and cosmetics

Office Address & Contact

Registered Address:59 Redchurch Street, London, England, E2 7DJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Fitzroy Place, 6 Mortimer Street, London, England, W1T 3JJ

Secretary18 May 2021Active
One Fitzroy Place, 6 Mortimer Street, London, England, W1T 3JJ

Secretary18 May 2021Active
One Fitzroy Place, 6 Mortimer Street, London, England, W1T 3JJ

Secretary18 May 2021Active
One Fitzroy Place, 6 Mortimer Street, London, England, W1T 3JJ

Director18 May 2021Active
One Fitzroy Place, 6 Mortimer Street, London, England, W1T 3JJ

Director18 May 2021Active
15, Fraser Avenue, Toronto, Canada,

Director12 October 2018Active
Audley House, 12 Margaret Street, London, United Kingdom, WIW 8RH

Director04 February 2014Active
15, Fraser Avenue, Toronto, Canada,

Director26 February 2019Active
517, Richmond Street East, Toronto, Canada,

Director12 October 2018Active
6c, Cotton's Gardens, London, E2 8DN

Director25 July 2014Active
One Fitzroy Place, 6 Mortimer Street, London, England, W1T 3JJ

Director18 May 2021Active
59, Redchurch Street, London, England, E2 7DJ

Director25 January 2013Active

People with Significant Control

Deciem Beauty Group Inc
Notified on:26 October 2016
Status:Active
Country of residence:Canada
Address:15, Fraser Avenue, Toronto, Canada, M6K 1Y7
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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