DECAHEDRON LTD - Wholesale of pharmaceutical goods - A business based in ENGLAND registered with Companies House

Company Overview

About Decahedron Ltd

DECAHEDRON LTD was founded on 2011-08-08 and has its registered office in Harlow. The organisation's status is listed as "Active". Decahedron Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
DECAHEDRON LTD

UNIT 14 SPIRE GREEN CENTRE HARLOW ESSEX CM19 5TR Other companies in EN2

Filing Information

Company Number		07732039
Company ID Number		07732039
Date formed		2011-08-08
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		08/08/2015
Return next due		05/09/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		GB125310264

Last Datalog update:	2023-10-05 18:24:13
Primary Source:	Companies House

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Companies with same name DECAHEDRON LTD

The following companies were found which have the same name as DECAHEDRON LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
DECAHEDRON CORPORATION	9356 MONICA ST. DETROIT MI 48204	UNKNOWN	Company formed on the 1975-08-19
Decahedron, LLC	Delaware	Unknown
DECAHEDRON TECHNOLOGIES LTD	20-22 WENLOCK ROAD LONDON N1 7GU	Active	Company formed on the 2017-04-28
DECAHEDRON INCORPORATED	4776 Lighthouse Court Mississauga Ontario L5R 0A4	Dissolved	Company formed on the 2018-02-05
DECAHEDRON TECHNOLOGIES LLC	California	Unknown
DECAHEDRON PARTNERS L P	Pennsylvannia	Unknown

Company Officers of DECAHEDRON LTD

Current Directors

Officer	Role	Date Appointed
NIKOLAOS LAZAROU	Director	2011-08-08
GRIGORIOS SIOKAS	Director	2017-02-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KONSTANTINOS MARINOPOULOS	Director	2012-03-06	2012-05-25
PANOS MARINOPOULOS	Director	2011-08-08	2012-05-25

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-18		Director's details changed for Mr Suhelahmed Gulam Mohmmed Bhutawala on 2024-02-21
2023-09-28		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-09-18		CONFIRMATION STATEMENT MADE ON 13/09/23, WITH UPDATES
2023-09-08		Change of details for Cosmos Holdings Inc as a person with significant control on 2022-12-15
2022-12-30		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-20	CS01	CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2022-03-10	CH01	Director's details changed for Mr Grigorios Siokas on 2022-03-10
2022-01-18		REGISTERED OFFICE CHANGED ON 18/01/22 FROM Unit 11 Spire Green Centre Harlow Essex CM19 5TR England
2022-01-18	AD01	REGISTERED OFFICE CHANGED ON 18/01/22 FROM Unit 11 Spire Green Centre Harlow Essex CM19 5TR England
2021-09-15	CS01	CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES
2021-03-19	CH01	Director's details changed for Mr Suhelahmed Gulam Mohmmed Bhutawala on 2021-03-19
2020-12-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-14	CS01	CONFIRMATION STATEMENT MADE ON 13/09/20, WITH UPDATES
2020-06-12	SH01	10/06/20 STATEMENT OF CAPITAL GBP 1512589
2019-11-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-10-17	CS01	CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES
2019-09-17	SH01	12/09/19 STATEMENT OF CAPITAL GBP 797615
2019-06-27	AD01	REGISTERED OFFICE CHANGED ON 27/06/19 FROM 161 Lancaster Road Enfield Middlesex EN2 0JN
2019-06-27	AD01	REGISTERED OFFICE CHANGED ON 27/06/19 FROM 161 Lancaster Road Enfield Middlesex EN2 0JN
2019-06-25	AP01	DIRECTOR APPOINTED MR SUHELAHMED GULAM MOHMMED BHUTAWALA
2019-06-25	AP01	DIRECTOR APPOINTED MR SUHELAHMED GULAM MOHMMED BHUTAWALA
2019-06-25	TM01	APPOINTMENT TERMINATED, DIRECTOR NIKOLAOS LAZAROU
2019-06-25	TM01	APPOINTMENT TERMINATED, DIRECTOR NIKOLAOS LAZAROU
2019-02-20	CS01	CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES
2019-02-20	CS01	CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES
2018-11-01	SH01	01/10/18 STATEMENT OF CAPITAL GBP 487000
2018-11-01	SH01	01/10/18 STATEMENT OF CAPITAL GBP 487000
2018-10-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-10-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-06	CS01	CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES
2018-03-06	CS01	CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES
2017-10-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-03	LATEST SOC	03/03/17 STATEMENT OF CAPITAL;GBP 140961
2017-03-03	CS01	CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2017-03-02	AP01	DIRECTOR APPOINTED MR GRIGORIOS SIOKAS
2017-02-06	SH08	Change of share class name or designation
2016-11-01	AA01	Current accounting period extended from 31/08/16 TO 31/12/16
2016-09-12	LATEST SOC	12/09/16 STATEMENT OF CAPITAL;GBP 140961
2016-09-12	CS01	CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-05-27	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-16	LATEST SOC	16/10/15 STATEMENT OF CAPITAL;GBP 140961
2015-10-16	AR01	08/08/15 ANNUAL RETURN FULL LIST
2015-04-08	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-14	LATEST SOC	14/08/14 STATEMENT OF CAPITAL;GBP 140961
2014-08-14	AR01	08/08/14 ANNUAL RETURN FULL LIST
2014-05-12	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-21	AR01	08/08/13 ANNUAL RETURN FULL LIST
2013-04-23	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-05	AR01	08/08/12 ANNUAL RETURN FULL LIST
2012-05-25	TM01	APPOINTMENT TERMINATED, DIRECTOR PANOS MARINOPOULOS
2012-05-25	TM01	APPOINTMENT TERMINATED, DIRECTOR KONSTANTINOS MARINOPOULOS
2012-05-23	SH01	26/04/12 STATEMENT OF CAPITAL GBP 140961
2012-04-10	SH01	06/03/12 STATEMENT OF CAPITAL GBP 140401
2012-03-06	AP01	DIRECTOR APPOINTED MR KONSTANTINOS MARINOPOULOS
2011-11-01	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-08-08	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-08-08	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46460 - Wholesale of pharmaceutical goods

Licences & Regulatory approval

We could not find any licences issued to DECAHEDRON LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against DECAHEDRON LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2011-11-01	Outstanding	USF NOMINEES LIMITED

Creditors

Creditors Due Within One Year	2013-08-31	£ 374,942
Creditors Due Within One Year	2012-08-31	£ 240,284
Creditors Due Within One Year	2012-08-31	£ 240,284
Provisions For Liabilities Charges	2013-08-31	£ 4,718

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DECAHEDRON LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2013-08-31	£ 140,961
Called Up Share Capital	2012-08-31	£ 140,961
Called Up Share Capital	2012-08-31	£ 140,961
Cash Bank In Hand	2013-08-31	£ 38,935
Cash Bank In Hand	2012-08-31	£ 141,011
Cash Bank In Hand	2012-08-31	£ 141,011
Current Assets	2013-08-31	£ 502,182
Current Assets	2012-08-31	£ 327,845
Current Assets	2012-08-31	£ 327,845
Debtors	2013-08-31	£ 144,579
Debtors	2012-08-31	£ 111,293
Debtors	2012-08-31	£ 111,293
Shareholder Funds	2013-08-31	£ 146,110
Shareholder Funds	2012-08-31	£ 111,269
Shareholder Funds	2012-08-31	£ 111,269
Stocks Inventory	2013-08-31	£ 318,668
Stocks Inventory	2012-08-31	£ 75,541
Stocks Inventory	2012-08-31	£ 75,541
Tangible Fixed Assets	2013-08-31	£ 23,588
Tangible Fixed Assets	2012-08-31	£ 23,708
Tangible Fixed Assets	2012-08-31	£ 23,708

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DECAHEDRON LTD registering or being granted any patents

Domain Names

We do not have the domain name information for DECAHEDRON LTD

Trademarks

We have not found any records of DECAHEDRON LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DECAHEDRON LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46460 - Wholesale of pharmaceutical goods) as DECAHEDRON LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where DECAHEDRON LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DECAHEDRON LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DECAHEDRON LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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