Decahedra Holdings Ltd is a private limited company that can be found at 128 City Road, London EC1V 2NX. Its total net worth is estimated to be 1 pound, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-11-06, this 6-year-old company is run by 1 director.
Director Elliot L., appointed on 27 September 2022.
The company is officially classified as "other information technology service activities" (SIC: 62090), "data processing, hosting and related activities" (Standard Industrial Classification code: 63110). According to official records there was a change of name on 2022-09-29 and their previous name was Wifinitive Limited.
The last confirmation statement was sent on 2023-06-30 and the date for the following filing is 2024-07-14. What is more, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 128 City Road |
| Town | London |
| Post code | EC1V 2NX |
| Country of origin | United Kingdom |
| Registration Number | 11049282 |
| Date of Incorporation | Mon, 6th Nov 2017 |
| Industry | Other information technology service activities |
| Industry | Data processing, hosting and related activities |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (19 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Director
Appointed: 27 September 2022
The register of PSCs who own or have control over the company includes 4 names. As we researched, there is Daryl D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Evans M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Elliot L., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Daryl D.
| Notified on | 30 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Evans M.
| Notified on | 30 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Elliot L.
| Notified on | 19 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Elliot L.
| Notified on | 6 November 2017 |
| Ceased on | 19 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Wifinitive | September 29, 2022 |
| Legendary Internet | April 26, 2019 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Net Worth | 1 | 1 | |||
| Balance Sheet | |||||
| Cash Bank In Hand | 1 | 1 | |||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | |||
| Current Assets | 1 | 1 | |||
| Net Assets Liabilities | 1 | 1 | 100 | 3 281 | |
| Reserves/Capital | |||||
| Shareholder Funds | 1 | 1 | |||
| Other | |||||
| Average Number Employees During Period | 2 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 | 100 | 100 | |
| Creditors | 29 957 | ||||
| Net Current Assets Liabilities | 1 | 1 | 3 281 | ||
| Number Shares Allotted | 100 | ||||
| Par Value Share | 1 | ||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 26 676 | ||||
| Total Assets Less Current Liabilities | 1 | 1 | 3 281 | ||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2023/06/30 filed on: 3rd, July 2023 |
persons with significant control | Free Download (2 pages) |
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